| Company Name | Roadrunner Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02297399 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1988(35 years, 7 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Name | Raldmear Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roger Denys Booker |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2011(22 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Kensington Church Street London W8 4EP |
| Director Name | Mr John David Reid |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2011(22 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Kensington Church Street London W8 4EP |
| Director Name | Mr Michael Peter Saunter |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2011(22 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 07 February 2012) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 28 Kensington Church Street London W8 4EP |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 2011(22 years, 6 months after company formation) |
| Appointment Duration | 10 months (closed 07 February 2012) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Cornelius Albertus Wessels |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 21 March 2011) |
| Role | Salesperson |
| Country of Residence | The Netherlands |
| Correspondence Address | Middenduin En Daalseweg 22 2061 As Bloemendaal The Netherlands |
| Secretary Name | Global Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 November 1993) |
| Correspondence Address | 2nd Floor Twyman House 31-39 Camden Road London NW1 9LF |
| Secretary Name | Roadster Music Bv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 July 2001) |
| Correspondence Address | Lorentzweg 46b 1211 Eh Hiversum The Netherlands Foreign |
| Secretary Name | Roadrunner International Bv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(12 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 24 March 2011) |
| Correspondence Address | Zwarteweg 10 1412 Gd Naarden PO Box 488 1400 Al Bussum The Netherlands |
Location
| Registered Address | Seventh Floor 90 High Holborn London WC1V 6XX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Road Runner International Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
| 10 May 2011 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
| 6 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 28 April 2011 | Termination of appointment of Roadrunner International Bv as a secretary (2 pages) |
| 28 April 2011 | Termination of appointment of Cornelius Wessels as a director (2 pages) |
| 28 April 2011 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 28 April 2011 (2 pages) |
| 28 April 2011 | Appointment of John David Reid as a director (3 pages) |
| 28 April 2011 | Appointment of Mr Roger Denys Booker as a director (3 pages) |
| 28 April 2011 | Appointment of Michael Peter Saunter as a director (3 pages) |
| 28 April 2011 | Appointment of John David Reid as a director (3 pages) |
| 28 April 2011 | Appointment of Michael Peter Saunter as a director (3 pages) |
| 28 April 2011 | Termination of appointment of Roadrunner International Bv as a secretary (2 pages) |
| 28 April 2011 | Appointment of Mr Roger Denys Booker as a director (3 pages) |
| 28 April 2011 | Termination of appointment of Cornelius Wessels as a director (2 pages) |
| 28 April 2011 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 28 April 2011 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (10 pages) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (10 pages) |
| 13 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 18 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 May 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 30 May 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 4 October 2007 | Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page) |
| 4 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 4 October 2007 | Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 26 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 24 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 5 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 29 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 17 October 2002 | Accounts made up to 31 March 2002 (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 June 2002 | Return made up to 31/03/02; full list of members
|
| 13 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 September 2001 | Accounts made up to 31 March 2001 (1 page) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts made up to 31 March 2000 (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 October 1999 | Accounts made up to 31 March 1999 (1 page) |
| 20 July 1999 | Return made up to 31/03/99; full list of members
|
| 20 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 26 July 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 June 1998 | Accounts made up to 31 March 1998 (1 page) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
| 26 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 October 1997 | Resolutions
|
| 26 October 1997 | Accounts made up to 31 March 1997 (1 page) |
| 26 October 1997 | Resolutions
|
| 24 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 3 July 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 15 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 15 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 23 September 1992 | Resolutions
|
| 23 September 1992 | Resolutions
|
| 1 February 1989 | Memorandum and Articles of Association (15 pages) |
| 1 February 1989 | Memorandum and Articles of Association (15 pages) |
| 21 December 1988 | Company name changed\certificate issued on 21/12/88 (2 pages) |
| 21 December 1988 | Company name changed\certificate issued on 21/12/88 (2 pages) |
| 16 September 1988 | Incorporation (15 pages) |
| 16 September 1988 | Incorporation (15 pages) |