Company NameRoadrunner Enterprises Limited
Company StatusDissolved
Company Number03342587
CategoryPrivate Limited Company
Incorporation Date1 April 1997(27 years ago)
Dissolution Date20 April 1999 (25 years ago)

Directors

Director NameMartin James Latimer
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1997(2 days after company formation)
Appointment Duration2 years (closed 20 April 1999)
RoleConsultant
Correspondence AddressFlat 3
68 Shooters Hill Road
Blackheath
London
SE3 7BG
Secretary NameMaria Gorman
NationalityAustralian
StatusClosed
Appointed03 April 1997(2 days after company formation)
Appointment Duration2 years (closed 20 April 1999)
RoleConsultant
Correspondence AddressFlat 3 68 Shooters Hill Road
Blackheath
London
SE3 7BG
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address15b Blackheath Grove
London
SE3 0DQ
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
21 August 1997Registered office changed on 21/08/97 from: flat 3 68 shooters hill road blackheath london SE3 7BG (1 page)
14 April 1997New secretary appointed (2 pages)
9 April 1997New director appointed (2 pages)
9 April 1997Registered office changed on 09/04/97 from: 40 bow lane london EC4M 9DT (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Secretary resigned (1 page)
1 April 1997Incorporation (12 pages)