Company NameRoadlease
Company StatusDissolved
Company Number01272268
CategoryPrivate Unlimited Company
Incorporation Date9 August 1976(44 years, 9 months ago)
Dissolution Date6 January 2004 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrian Arthur Calne Chivers
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1992(15 years, 7 months after company formation)
Appointment Duration11 years, 9 months (closed 06 January 2004)
RoleChartered Accountant
Correspondence AddressMelloncroft 25 Cambridge Avenue
New Malden
Surrey
KT3 4LD
Secretary NameMr Peter Dawes
NationalityBritish
StatusClosed
Appointed31 August 1998(22 years after company formation)
Appointment Duration5 years, 4 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 St Neots Road
Eaton Ford St Neots
Huntingdon
Cambridgeshire
PE19 7AD
Director NameThomas Allan Welsh
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2002(25 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 06 January 2004)
RoleChief Executive
Correspondence AddressCapps Meadow
Capps Lane
Chartridge
Buckinghamshire
HP5 2TX
Director NameKenneth Neil Beresford
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(15 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 1999)
RoleCompany Director
Correspondence AddressHoggarth Hill House 42 Stone Quarry Road
Burniston
Scarborough
North Yorkshire
YO13 0DF
Director NameMr Robert Wilson Wood
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(15 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCluaran 12
The Ridgeway
Radlett
Hertfordshire
WD7 8PR
Secretary NameLeslie Ewart Riley
NationalityBritish
StatusResigned
Appointed22 March 1992(15 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address71 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RU

Contact

Websiteroadlease.uk.com/

Location

Registered Address1 Imperial Place
Elstree Way
Borehamwood
Hertfordshire
WD6 1JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
11 August 2003Application for striking-off (1 page)
5 August 2003Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003Return made up to 22/03/03; full list of members (7 pages)
26 January 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 July 2002394 resignation (1 page)
13 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 April 2002Return made up to 22/03/02; full list of members (6 pages)
19 March 2002Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
27 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 March 2001Return made up to 22/03/01; full list of members (6 pages)
20 April 2000Full accounts made up to 31 December 1999 (7 pages)
5 April 2000Return made up to 22/03/00; full list of members (6 pages)
17 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 April 1999Res red from 400000TO £1 (1 page)
9 April 1999Return made up to 22/03/99; full list of members (7 pages)
2 March 1999Certificate of re-registration from Limited to Unlimited (1 page)
2 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 1999Re-registration of Memorandum and Articles (9 pages)
2 March 1999Declaration of assent for reregistration to UNLTD (1 page)
2 March 1999Members' assent for rereg from LTD to UNLTD (1 page)
2 March 1999Application for reregistration from LTD to UNLTD (2 pages)
10 February 1999Director resigned (1 page)
5 January 1999Secretary's particulars changed (1 page)
3 September 1998New secretary appointed (2 pages)
3 September 1998Secretary resigned (1 page)
26 June 1998Full accounts made up to 31 December 1997 (6 pages)
21 April 1998Return made up to 22/03/98; no change of members (8 pages)
6 May 1997Full accounts made up to 31 December 1996 (9 pages)
21 April 1997Return made up to 22/03/97; full list of members (10 pages)
17 April 1997Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997Declaration of satisfaction of mortgage/charge (1 page)
22 December 1996Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page)
2 December 1996Director's particulars changed (1 page)
23 April 1996Return made up to 22/03/96; no change of members (8 pages)
16 April 1996Full accounts made up to 31 December 1995 (12 pages)
13 June 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
18 April 1995Return made up to 22/03/95; no change of members (18 pages)
31 March 1995Full accounts made up to 31 December 1994 (12 pages)
22 March 1994Full accounts made up to 31 December 1993 (12 pages)
12 May 1993Full accounts made up to 31 December 1992 (11 pages)
14 May 1992Full accounts made up to 31 December 1991 (12 pages)
28 April 1991Full accounts made up to 31 December 1990 (12 pages)
27 April 1990Full accounts made up to 31 December 1989 (12 pages)
3 May 1989Full accounts made up to 31 December 1988 (13 pages)
23 March 1988Accounts made up to 30 September 1987 (14 pages)
17 June 1987Accounts made up to 31 December 1986 (13 pages)
3 June 1986Accounts made up to 31 December 1985 (14 pages)
20 June 1985Accounts made up to 31 December 1984 (13 pages)
2 November 1984Accounts made up to 31 December 1983 (14 pages)
9 July 1984Accounts made up to 31 December 1982 (26 pages)
27 January 1983Accounts made up to 31 December 1981 (11 pages)
26 January 1983Accounts made up to 31 December 1980 (13 pages)
25 January 1983Accounts made up to 30 September 1979 (16 pages)
17 April 1979Accounts made up to 30 September 1978 (14 pages)
8 September 1976Company name changed\certificate issued on 08/09/76 (2 pages)