ROUTLEDGE NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

00729932

Incorporation date

16/07/1962

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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19/10/2011

Application to strike the company off the register

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17/10/2011

Solvency Statement dated 13/10/11

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17/10/2011

Statement by Directors

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17/10/2011

Statement of capital on 2011-10-17

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17/10/2011

Resolutions

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16/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

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08/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

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06/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

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21/07/2011

Director's details changed for Roger Graham Horton on 2011-02-11

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11/07/2011

Full accounts made up to 2010-12-31

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09/06/2011

Appointment of Emily Louise Martin as a secretary

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05/04/2011

Termination of appointment of Mark Kerswell as a director

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02/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (11 pages)

08/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

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08/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

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08/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

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27/09/2010

Sub-division of shares on 2010-09-02

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/09/2010

Resolutions

View PDF (34 pages)

13/08/2010

Director's details changed for John William Burton on 2010-08-11

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03/06/2010

Appointment of Rachel Jacobs as a director

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21/04/2010

Appointment of Gareth Richard Wright as a director

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17/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (7 pages)

03/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

02/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

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01/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

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27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

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25/11/2009

Appointment of Mark Henry Kerswell as a director

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06/08/2009

Accounts made up to 2008-12-31

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04/02/2009

Return made up to 29/01/09; full list of members

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29/08/2008

Accounts made up to 2007-12-31

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25/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

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30/04/2008

Director appointed adam christopher walker

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25/03/2008

Appointment Terminated Director david gilbertson

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18/02/2008

Return made up to 29/01/08; full list of members

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08/02/2008

New secretary appointed

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08/02/2008

Secretary resigned

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21/01/2008

Director resigned

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19/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Director resigned

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22/10/2007

New director appointed

View PDF (1 pages)

12/03/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

14/02/2007

New secretary appointed

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14/02/2007

Secretary resigned

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21/12/2006

New director appointed

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20/12/2006

Location of register of members

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19/09/2006

Accounts made up to 2005-12-30

View PDF (6 pages)

23/02/2006

Return made up to 29/01/06; full list of members

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14/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

03/05/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/03/2005

Director resigned

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28/02/2005

Return made up to 29/01/05; full list of members

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28/02/2005

Director's particulars changed

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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06/08/2004

Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE

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06/08/2004

Director resigned

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02/03/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

20/07/2003

Secretary's particulars changed;director's particulars changed

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07/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

17/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

05/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (3 pages)

03/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

Return made up to 29/01/02; full list of members

View PDF (8 pages)

23/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (3 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

21/08/2000

Accounts made up to 1999-12-31

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06/07/2000

Return made up to 25/06/00; full list of members

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12/07/1999

Return made up to 25/06/99; full list of members

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08/07/1999

Director resigned

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27/04/1999

Director resigned

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17/03/1999

Secretary resigned

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16/03/1999

Accounting reference date extended from 30/06/99 to 30/12/99

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16/03/1999

New director appointed

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16/03/1999

New secretary appointed;new director appointed

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18/01/1999

Auditor's resignation

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18/01/1999

Accounts made up to 1998-06-30

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18/01/1999

Resolutions

View PDF (1 pages)

04/12/1998

Director resigned

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09/11/1998

Resolutions

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09/11/1998

Resolutions

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09/11/1998

Resolutions

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21/07/1998

Return made up to 25/06/98; full list of members

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01/05/1998

Full accounts made up to 1997-06-30

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28/07/1997

Return made up to 25/06/97; full list of members

View PDF (11 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Location of register of members

View PDF (1 pages)

18/09/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

04/09/1996

Return made up to 25/06/96; full list of members

View PDF (8 pages)

09/08/1996

Secretary resigned

View PDF (1 pages)

03/08/1996

New director appointed

View PDF (2 pages)

03/08/1996

New secretary appointed

View PDF (1 pages)

03/08/1996

Director resigned

View PDF (1 pages)

03/08/1996

Secretary resigned

View PDF (1 pages)

03/08/1996

Director resigned

View PDF (1 pages)

03/08/1996

Director resigned

View PDF (2 pages)

03/08/1996

New secretary appointed;new director appointed

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31/07/1996

New director appointed

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11/07/1996

Declaration of assistance for shares acquisition

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26/06/1996

New director appointed

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26/06/1996

Director resigned

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26/06/1996

Registered office changed on 26/06/96 from: first floor the quadrangle 180 wardour street london W1A 4YG

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20/06/1996

Certificate of change of name

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10/05/1996

Accounts made up to 1995-12-31

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27/06/1995

Return made up to 25/06/95; full list of members

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09/05/1995

Accounts made up to 1994-12-31

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08/07/1994

Return made up to 25/06/94; no change of members

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28/06/1994

Secretary's particulars changed;director's particulars changed

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17/06/1994

Accounts made up to 1993-12-31

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15/09/1993

Certificate of change of name

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29/06/1993

Return made up to 25/06/93; change of members

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23/03/1993

Accounts made up to 1992-12-31

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14/07/1992

Return made up to 25/06/92; full list of members

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08/05/1992

Accounts made up to 1991-12-31

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06/05/1992

Resolutions

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06/05/1992

Resolutions

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03/07/1991

Return made up to 25/06/91; full list of members

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09/05/1991

Accounts made up to 1990-12-31

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03/09/1990

Memorandum and Articles of Association

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03/09/1990

Resolutions

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26/07/1990

Accounts made up to 1989-12-31

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26/07/1990

Return made up to 25/06/90; full list of members

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22/08/1989

Return made up to 19/07/89; full list of members

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22/08/1989

Full accounts made up to 1988-12-31

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03/08/1989

Director resigned

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14/07/1988

Accounts made up to 1987-12-31

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14/07/1988

Resolutions

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14/07/1988

Accounting reference date shortened from 31/03 to 31/12

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27/06/1988

Registered office changed on 27/06/88 from: 11 new fetter lane london EC4

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27/06/1988

Secretary resigned;new secretary appointed

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25/05/1988

Return made up to 20/04/88; full list of members

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10/05/1988

Director resigned;new director appointed

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10/05/1988

Director resigned;new director appointed

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31/12/1987

Declaration of satisfaction of mortgage/charge

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31/12/1987

Declaration of satisfaction of mortgage/charge

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04/11/1987

Director resigned

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17/06/1987

Full accounts made up to 1986-12-31

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17/06/1987

Return made up to 30/04/87; no change of members

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01/09/1986

Secretary resigned;new secretary appointed

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22/08/1986

Full accounts made up to 1985-12-31

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22/08/1986

Return made up to 22/05/86; full list of members

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03/05/1986

Registered office changed on 03/05/86 from: broadway hse. Newtown rd. Henley-on-thames oxon RG9 1EN

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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

Full

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
Linden, Brian Andrew	Director	22/06/1996 - 28/06/1996	68
Rigby, Peter Stephen	Director	22/10/2007 - Present	139
Walker, Adam Christopher	Director	28/03/2008 - Present	215
Kerswell, Mark Henry	Director	20/11/2009 - 31/03/2011	184
Kiernan, Robert	Director	22/06/1996 - 30/11/1998	12

Persons with Significant Control

No PSC data available.

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Description

About ROUTLEDGE NO. 2 LIMITED

ROUTLEDGE NO. 2 LIMITED is an(a) Dissolved company incorporated on 16/07/1962 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 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 ROUTLEDGE NO. 2 LIMITED?

ROUTLEDGE NO. 2 LIMITED is currently Dissolved. It was registered on 16/07/1962 and dissolved on 14/02/2012.

Where is ROUTLEDGE NO. 2 LIMITED located?

ROUTLEDGE NO. 2 LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does ROUTLEDGE NO. 2 LIMITED do?

ROUTLEDGE NO. 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROUTLEDGE NO. 2 LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.