ROUTE MANAGEMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01295173

Incorporation date

21/01/1977

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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04/05/2010

First Gazette notice for voluntary strike-off

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27/04/2010

Application to strike the company off the register

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19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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18/05/2009

Accounts made up to 2008-12-31

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28/04/2009

Return made up to 17/04/09; full list of members

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12/09/2008

Accounts made up to 2007-12-31

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02/05/2008

Return made up to 17/04/08; full list of members

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28/04/2008

Registered office changed on 28/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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02/04/2008

Director appointed timothy francis george

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01/04/2008

Director appointed lee james mills

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14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

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14/03/2008

Secretary appointed timothy francis george

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14/03/2008

Appointment Terminated Director am nominees LIMITED

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14/03/2008

Appointment Terminated Director am secretaries LIMITED

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18/07/2007

Accounts made up to 2006-12-31

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06/06/2007

Return made up to 17/04/07; full list of members

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01/11/2006

Accounts made up to 2005-12-31

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10/05/2006

Return made up to 17/04/06; full list of members

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05/10/2005

Accounts made up to 2004-12-31

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17/06/2005

Return made up to 17/04/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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27/04/2004

Return made up to 17/04/04; full list of members

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27/04/2004

Director's particulars changed

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27/04/2004

Secretary's particulars changed;director's particulars changed

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27/04/2004

Registered office changed on 27/04/04 from: 8 suffolk street london SW1Y 4HG

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06/10/2003

Accounts made up to 2002-12-31

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21/05/2003

Return made up to 17/04/03; full list of members

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24/04/2003

Certificate of change of name

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04/11/2002

Accounts made up to 2001-12-31

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07/05/2002

Return made up to 17/04/02; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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27/04/2001

Return made up to 17/04/01; full list of members

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30/10/2000

Accounts made up to 1999-12-31

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22/08/2000

Director resigned

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25/07/2000

Secretary resigned

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25/07/2000

New secretary appointed;new director appointed

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25/07/2000

New director appointed

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23/05/2000

Return made up to 17/04/00; full list of members

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02/11/1999

Accounts made up to 1998-12-31

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29/04/1999

Return made up to 17/04/99; full list of members

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10/03/1999

Director's particulars changed

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31/10/1998

Accounts made up to 1997-12-31

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31/10/1998

Resolutions

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31/10/1998

Resolutions

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31/10/1998

Resolutions

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31/10/1998

Resolutions

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31/10/1998

Resolutions

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31/10/1998

Resolutions

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24/07/1998

Secretary's particulars changed

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21/04/1998

Return made up to 17/04/98; full list of members

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01/07/1997

Accounts made up to 1996-12-31

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19/05/1997

Return made up to 17/04/97; full list of members

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21/11/1996

Director resigned

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23/09/1996

Accounts made up to 1995-12-31

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02/08/1996

Secretary resigned

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02/08/1996

New secretary appointed

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21/07/1996

Return made up to 17/04/96; full list of members

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21/07/1996

Director's particulars changed

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17/10/1995

Accounts made up to 1994-12-31

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27/04/1995

Return made up to 17/04/95; full list of members

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28/01/1995

Resolutions

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14/10/1994

Secretary resigned;new secretary appointed

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06/08/1994

Full accounts made up to 1993-10-31

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14/07/1994

Accounting reference date extended from 31/10 to 31/12

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10/05/1994

Secretary resigned;new secretary appointed

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22/04/1994

Return made up to 17/04/94; full list of members

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25/08/1993

Full accounts made up to 1992-10-31

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28/04/1993

Return made up to 17/04/93; full list of members

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26/06/1992

Full accounts made up to 1991-10-31

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08/05/1992

Return made up to 17/04/92; full list of members

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11/12/1991

Registered office changed on 11/12/91 from: hill house 1 little new street london EC4A 3TR

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10/12/1991

Secretary resigned;new secretary appointed

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28/10/1991

Full accounts made up to 1990-10-31

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24/07/1991

New director appointed

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24/07/1991

Director resigned;new director appointed

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26/06/1991

Return made up to 17/04/91; no change of members

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16/05/1990

Secretary resigned;new secretary appointed

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01/05/1990

Full accounts made up to 1989-10-31

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01/05/1990

Return made up to 17/04/90; full list of members

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02/04/1990

Director resigned

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20/02/1990

Secretary resigned;new secretary appointed

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20/02/1990

Secretary resigned;new secretary appointed

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20/11/1989

New director appointed

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20/11/1989

New director appointed

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19/10/1989

Director resigned

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07/09/1989

Director resigned

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24/07/1989

Full accounts made up to 1988-10-31

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18/05/1989

Return made up to 17/04/89; full list of members

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31/01/1989

Secretary resigned;new secretary appointed

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31/01/1989

Secretary resigned;new secretary appointed

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17/01/1989

Director resigned

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15/06/1988

Full accounts made up to 1987-10-31

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01/06/1988

Return made up to 12/04/88; full list of members

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11/02/1988

New director appointed

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19/01/1988

Certificate of change of name

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28/07/1987

Full accounts made up to 1986-10-31

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15/06/1987

Return made up to 13/04/87; full list of members

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30/05/1986

Full accounts made up to 1985-10-31

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03/05/1986

Return made up to 08/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AM NOMINEES LIMITED	Corporate Director	17/07/2000 - 12/02/2008	146
Mills, Lee James	Director	12/02/2008 - Present	372
Rout, Peter John	Secretary	10/10/1994 - 30/04/1996	20
AM SECRETARIES LIMITED	Corporate Secretary	17/07/2000 - 12/02/2008	203
George, Timothy Francis	Secretary	12/02/2008 - Present	271

Persons with Significant Control

No PSC data available.

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Description

About ROUTE MANAGEMENT GROUP LIMITED

ROUTE MANAGEMENT GROUP LIMITED is an(a) Dissolved company incorporated on 21/01/1977 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUTE MANAGEMENT GROUP LIMITED?

ROUTE MANAGEMENT GROUP LIMITED is currently Dissolved. It was registered on 21/01/1977 and dissolved on 17/08/2010.

Where is ROUTE MANAGEMENT GROUP LIMITED located?

ROUTE MANAGEMENT GROUP LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does ROUTE MANAGEMENT GROUP LIMITED do?

ROUTE MANAGEMENT GROUP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ROUTE MANAGEMENT GROUP LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.