Road Equipment Limited

Company Name	Road Equipment Limited
Company Status	Dissolved
Company Number	02867917
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 5 months ago)
Dissolution Date	5 March 2014 (10 years, 1 month ago)
Previous Name	Road Equipment Transport Limited

Business Activity

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

Directors

Director Name	Mr David Allan Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Danesmere Oakcroft Road West Byfleet Surrey KT14 6JH

Secretary Name	Jane Caroline Brown
Nationality	British
Status	Closed
Appointed	02 May 2003(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 05 March 2014)
Role	Company Director
Correspondence Address	Danesmere Oakcroft Road West Byfleet Surrey KT14 6JH

Director Name	Mrs Jacqueline Mary Hall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Maples Ottershaw Chertsey Surrey KT16 0NU

Secretary Name	Mrs Jacqueline Mary Hall
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Maples Ottershaw Chertsey Surrey KT16 0NU

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr David Allan Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£308,690
Current Liabilities	£687,347

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2013	Return of final meeting in a members' voluntary winding up (10 pages)
5 December 2013	Liquidators' statement of receipts and payments to 27 November 2013 (10 pages)
5 December 2013	Liquidators' statement of receipts and payments to 27 November 2013 (10 pages)
5 December 2013	Return of final meeting in a members' voluntary winding up (10 pages)
5 December 2013	Liquidators statement of receipts and payments to 27 November 2013 (10 pages)
2 April 2013	Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 2 April 2013 (2 pages)
28 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 March 2013	Declaration of solvency (3 pages)
28 March 2013	Appointment of a voluntary liquidator (1 page)
28 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-20 (1 page)
28 March 2013	Appointment of a voluntary liquidator (1 page)
28 March 2013	Declaration of solvency (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 February 2013	Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
8 February 2013	Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 100 (4 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 100 (4 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 100 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 June 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 8 June 2011 (2 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 November 2009	Director's details changed for Mr David Allan Brown on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr David Allan Brown on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr David Allan Brown on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 November 2008	Return made up to 01/11/08; full list of members (3 pages)
4 November 2008	Return made up to 01/11/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 November 2007	Return made up to 01/11/07; full list of members (2 pages)
7 November 2007	Return made up to 01/11/07; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 November 2006	Return made up to 01/11/06; full list of members (2 pages)
9 November 2006	Return made up to 01/11/06; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 39 church road ashford middlesex TW15 2TY (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 39 church road ashford middlesex TW15 2TY (1 page)
9 March 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
9 March 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
22 November 2005	Return made up to 01/11/05; full list of members (6 pages)
22 November 2005	Return made up to 01/11/05; full list of members (6 pages)
17 February 2005	Total exemption full accounts made up to 31 May 2004 (16 pages)
17 February 2005	Total exemption full accounts made up to 31 May 2004 (16 pages)
10 November 2004	Return made up to 01/11/04; full list of members (6 pages)
10 November 2004	Return made up to 01/11/04; full list of members (6 pages)
9 September 2004	Particulars of mortgage/charge (5 pages)
9 September 2004	Particulars of mortgage/charge (5 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned;director resigned (1 page)
15 August 2003	Secretary resigned;director resigned (1 page)
28 May 2003	Full accounts made up to 31 May 2002 (13 pages)
28 May 2003	Full accounts made up to 31 May 2002 (13 pages)
26 November 2002	Return made up to 01/11/02; full list of members (7 pages)
26 November 2002	Return made up to 01/11/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 May 2001 (13 pages)
3 April 2002	Full accounts made up to 31 May 2001 (13 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 May 2000 (14 pages)
4 April 2001	Full accounts made up to 31 May 2000 (14 pages)
28 November 2000	Return made up to 01/11/00; full list of members (6 pages)
28 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Full accounts made up to 31 May 1999 (13 pages)
5 April 2000	Full accounts made up to 31 May 1999 (13 pages)
5 December 1999	Return made up to 01/11/99; full list of members (6 pages)
5 December 1999	Return made up to 01/11/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
13 November 1998	Return made up to 01/11/98; no change of members (4 pages)
13 November 1998	Return made up to 01/11/98; no change of members (4 pages)
30 January 1998	Full accounts made up to 31 May 1997 (13 pages)
30 January 1998	Full accounts made up to 31 May 1997 (13 pages)
4 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1997	Return made up to 01/11/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (12 pages)
2 April 1997	Full accounts made up to 31 May 1996 (12 pages)
26 November 1996	Return made up to 01/11/96; no change of members (4 pages)
26 November 1996	Return made up to 01/11/96; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 May 1995 (9 pages)
27 June 1996	Full accounts made up to 31 May 1995 (9 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
8 November 1995	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 08/11/95 (4 pages)
8 November 1995	Return made up to 01/11/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 July 1994	Company name changed\certificate issued on 25/07/94 (2 pages)
25 July 1994	Company name changed\certificate issued on 25/07/94 (2 pages)

Road Equipment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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