T ROUTE LIMITED

Key Data

Status

Dissolved

Company No.

02519722

Incorporation date

08/07/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1990)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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14/10/2009

Termination of appointment of Henri Gilliet as a director

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14/10/2009

Termination of appointment of Gilles Leservot as a director

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13/10/2009

Termination of appointment of Regis Damour as a director

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14/07/2009

Return made up to 09/07/09; full list of members

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13/07/2009

Director appointed timothy francis george

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13/07/2009

Appointment Terminated Director roger robinson

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28/05/2009

Accounts made up to 2008-12-31

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31/08/2008

Accounts made up to 2007-12-31

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10/07/2008

Return made up to 09/07/08; full list of members

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23/10/2007

Accounts made up to 2006-12-31

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23/07/2007

Return made up to 09/07/07; full list of members

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10/07/2006

Return made up to 09/07/06; full list of members

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25/06/2006

Accounts made up to 2005-12-31

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25/10/2005

Accounts made up to 2004-12-31

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31/07/2005

Return made up to 09/07/05; full list of members

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21/07/2005

Secretary's particulars changed

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25/07/2004

Return made up to 09/07/04; full list of members

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20/05/2004

Accounts made up to 2003-12-31

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26/07/2003

Return made up to 09/07/03; full list of members

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20/05/2003

Accounts made up to 2002-12-31

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26/08/2002

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

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21/07/2002

Return made up to 09/07/02; full list of members

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24/07/2001

Return made up to 09/07/01; full list of members

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03/07/2001

Accounts made up to 2000-12-31

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03/06/2001

Director resigned

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03/06/2001

New director appointed

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27/07/2000

Return made up to 09/07/00; full list of members

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02/07/2000

Director's particulars changed

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07/06/2000

Accounts made up to 1999-12-31

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15/12/1999

Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY

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23/11/1999

Resolutions

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31/10/1999

Full accounts made up to 1998-12-31

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

Return made up to 09/07/99; full list of members

View PDF (13 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

31/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

29/07/1998

Return made up to 09/07/98; no change of members

View PDF (15 pages)

08/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

20/07/1997

Return made up to 09/07/97; no change of members

View PDF (11 pages)

31/10/1996

Auditor's resignation

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29/10/1996

Full accounts made up to 1995-12-31

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18/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/1996

Return made up to 09/07/96; full list of members

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03/08/1996

New secretary appointed;new director appointed

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03/08/1996

Secretary resigned;director resigned

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19/03/1996

Director resigned

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10/02/1996

Full accounts made up to 1994-12-31

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07/08/1995

Return made up to 09/07/95; full list of members

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10/10/1994

Full accounts made up to 1993-12-31

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19/07/1994

Return made up to 09/07/94; full list of members

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07/05/1994

New director appointed

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06/05/1994

Director resigned

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01/11/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 09/07/93; no change of members

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08/03/1993

Secretary's particulars changed;director's particulars changed

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17/10/1992

Director resigned;new director appointed

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20/07/1992

Return made up to 09/07/92; full list of members

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02/07/1992

New director appointed

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02/07/1992

New director appointed

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01/07/1992

New director appointed

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30/06/1992

Resolutions

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24/06/1992

Director resigned

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24/06/1992

Ad 18/05/92--------- £ si 879998@1=879998 £ ic 2/880000

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22/06/1992

New director appointed

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12/05/1992

Secretary resigned;new secretary appointed

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07/05/1992

Full accounts made up to 1991-12-31

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01/12/1991

Director's particulars changed

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18/07/1991

Return made up to 09/07/91; full list of members

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27/03/1991

New director appointed

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07/03/1991

Registered office changed on 08/03/91 from: llwyn-y-cosyn farm brynford clwyd CH8 8LS

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07/03/1991

Director's particulars changed

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03/01/1991

Memorandum and Articles of Association

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03/01/1991

Nc inc already adjusted 11/12/90

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03/01/1991

Resolutions

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03/01/1991

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

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03/01/1991

Accounting reference date notified as 31/12

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12/07/1990

Registered office changed on 13/07/90 from: 84 temple chambers temple ave london EC4Y 0HP

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12/07/1990

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

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08/07/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Robinson, Roger William	Director	01/07/1999 - 30/06/2009	72
Mills, Lee James	Director	16/05/2001 - Present	372
Mccormack, James Joseph	Director	25/09/1992 - 01/07/1996	42
George, Timothy Francis	Director	30/06/2009 - Present	348
Mcewan, Euan	Director	01/07/1996 - 30/04/2001	60

Persons with Significant Control

No PSC data available.

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Description

About T ROUTE LIMITED

T ROUTE LIMITED is an(a) Dissolved company incorporated on 08/07/1990 with the registered office located at 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 T ROUTE LIMITED?

T ROUTE LIMITED is currently Dissolved. It was registered on 08/07/1990 and dissolved on 16/08/2010.

Where is T ROUTE LIMITED located?

T ROUTE LIMITED is registered at Birch Street, Wolverhampton, West Midlands WV1 4HY.

What is the latest filing for T ROUTE LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.