ROUTECAUSE LIMITED

Key Data

Status

Dissolved

Company No.

02501391

Incorporation date

11/05/1990

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1990)

04/06/2013

Final Gazette dissolved via voluntary strike-off

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19/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2012

Application to strike the company off the register

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10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/06/2011

Termination of appointment of Glenn Watkins as a director

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-05-11

View PDF (15 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

21/07/2010

Director's details changed for Mr Thomas Peter Power on 2009-10-01

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21/07/2010

Director's details changed for Mrs Penny Power on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Glenn David Watkins on 2009-10-01

View PDF (2 pages)

20/07/2010

Secretary's details changed for Mrs Penelope Frances Power on 2009-10-01

View PDF (1 pages)

19/01/2010

Registered office address changed from Suite 8 Grove House Headley Road Grayshott Hindhead Surrey GU26 6LE on 2010-01-19

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/06/2009

Return made up to 03/05/09; full list of members

View PDF (18 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/07/2008

Return made up to 03/05/08; full list of members

View PDF (19 pages)

20/05/2008

Director's Change of Particulars / glenn watkins / 01/06/2007 / Title was: , now: mr; HouseName/Number was: , now: 59; Street was: flat 1, now: redston road; Area was: 19 stanhope road, now: crouch end; Post Code was: N6 5AW, now: N8 7HL

View PDF (2 pages)

20/05/2008

Director's Change of Particulars / thomas power / 24/07/2007 / Title was: , now: mr; HouseName/Number was: , now: pineridge house; Street was: the hopkiln bournewood park, now: old frensham road; Area was: bourne grove, now: lower bourne; Post Code was: GU10 3QJ, now: GU10 3HE

View PDF (2 pages)

20/05/2008

Director's Change of Particulars / penelope power / 24/07/2007 / Title was: , now: mrs; Forename was: penelope, now: penny; Middle Name/s was: francis, now: ; HouseName/Number was: , now: pineridge house; Street was: the hopklin bournewood park, now: old frensham road; Area was: bourne grove,, now: lower bourne; Post Code was: GU10 3QJ, now: GU10 3

View PDF (2 pages)

20/05/2008

Secretary's Change of Particulars / penny power / 24/07/2007 / Title was: , now: mrs; HouseName/Number was: , now: pineridge house; Street was: the hop kiln, now: old frensham road; Area was: 4 bournewood park bourne grove, now: lower bourne; Post Code was: GU10 3QJ, now: GU10 3HE

View PDF (2 pages)

18/03/2008

Registered office changed on 18/03/2008 from 28A headley road grayshott hindhead surrey GU26 6LD

View PDF (1 pages)

23/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/08/2007

Registered office changed on 04/08/07 from: the hop kiln 4 bournewood park bourne grove farnham surrey GU10 3QJ

View PDF (1 pages)

04/06/2007

Return made up to 03/05/07; full list of members

View PDF (9 pages)

11/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/06/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

10/05/2005

Return made up to 03/05/05; no change of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Registered office changed on 13/09/04 from: 72 high street haslemere surrey GU27 2LA

View PDF (1 pages)

28/06/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

06/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

01/09/2003

Ad 29/07/03--------- £ si 70199@1=70199 £ ic 6/70205

View PDF (8 pages)

01/09/2003

Memorandum and Articles of Association

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01/09/2003

Nc inc already adjusted 29/07/03

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01/09/2003

Resolutions

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01/09/2003

Resolutions

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01/09/2003

Resolutions

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01/09/2003

Resolutions

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01/09/2003

Resolutions

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

19/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

04/03/2003

Registered office changed on 04/03/03 from: woodgates manor crescent haslemere surrey GU27 1PB

View PDF (1 pages)

12/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

25/02/2002

Ad 05/12/01--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

18/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

14/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

04/04/2001

Director resigned

View PDF (1 pages)

19/01/2001

Ad 12/12/00--------- £ si 3@1000=3000 £ ic 2/3002

View PDF (2 pages)

20/12/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

20/12/2000

Secretary's particulars changed;director's particulars changed

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20/12/2000

Registered office changed on 20/12/00

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01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New secretary appointed;new director appointed

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01/08/2000

New director appointed

View PDF (1 pages)

27/07/2000

Certificate of change of name

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14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Registered office changed on 13/06/00 from: 26 eccleston square london SW1V 1NS

View PDF (1 pages)

11/05/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

21/02/2000

Accounts made up to 1998-12-31

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14/02/2000

Accounts made up to 1997-12-31

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05/08/1999

Resolutions

View PDF (1 pages)

04/06/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

13/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

02/11/1997

Resolutions

View PDF (1 pages)

09/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

07/11/1996

Resolutions

View PDF (1 pages)

22/05/1996

Registered office changed on 22/05/96 from: 25 lower belgrave street london SW1W 0LS

View PDF (1 pages)

22/05/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

29/06/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

22/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

22/05/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/05/1994

Return made up to 03/05/94; full list of members

View PDF (5 pages)

08/05/1994

Secretary's particulars changed;director's particulars changed

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25/03/1994

Accounts made up to 1993-12-31

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15/10/1993

Accounts made up to 1992-12-31

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25/05/1993

Return made up to 11/05/93; no change of members

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14/05/1992

Return made up to 11/05/92; no change of members

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15/04/1992

Accounts made up to 1991-12-31

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15/04/1992

Accounts made up to 1990-12-31

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15/04/1992

Resolutions

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01/02/1992

Return made up to 11/05/91; full list of members

View PDF (4 pages)

11/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1990

Registered office changed on 03/07/90 from: allington house 136/142 victoria street london SE1E 5LD

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03/07/1990

Accounting reference date notified as 31/12

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11/05/1990

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Power, Thomas	Director	05/07/2000 - 06/01/2001	4
Stalley, Michael	Director	17/02/2004 - 24/09/2004	9
Jerjian, George Edward	Director	05/07/2000 - 30/11/2001	4
Jerjian, Talyn Zabel	Director	23/11/1996 - 05/07/2000	3
Power, Thomas Peter	Director	30/11/2001 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About ROUTECAUSE LIMITED

ROUTECAUSE LIMITED is an(a) Dissolved company incorporated on 11/05/1990 with the registered office located at Stronsay, Tilford Road, Hindhead, Surrey GU26 6UG. 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 ROUTECAUSE LIMITED?

ROUTECAUSE LIMITED is currently Dissolved. It was registered on 11/05/1990 and dissolved on 04/06/2013.

Where is ROUTECAUSE LIMITED located?

ROUTECAUSE LIMITED is registered at Stronsay, Tilford Road, Hindhead, Surrey GU26 6UG.

What does ROUTECAUSE LIMITED do?

ROUTECAUSE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ROUTECAUSE LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved via voluntary strike-off.