Roadtrain Group Limited

Company Name	Roadtrain Group Limited
Company Status	Dissolved
Company Number	03578935
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

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	Nicholas Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(same day as company formation)
Role	Chairman
Correspondence Address	23 Windsor Road Forest Gate London E7 0QX

Director Name	Stephen Watson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	1 Rose Cottage Horns Lane Booker Common High Wycombe Buckinghamshire HP12 4QT

Secretary Name	Nicholas Smith
Nationality	British
Status	Closed
Appointed	06 July 2000(2 years after company formation)
Appointment Duration	9 years (closed 28 July 2009)
Role	Company Director
Correspondence Address	23 Windsor Road Forest Gate London E7 0QX

Director Name	Victoria Brodie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Marketing
Correspondence Address	166 London Road Grays Essex RM17 5YP

Director Name	Mr Leslie Neil Eriera
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Abbotswood Gardens Ilford Essex IG5 0BQ

Director Name	Michael Frank Thorogood
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Training Director
Correspondence Address	57 St Margarets Road Lowestoft Suffolk NR32 4HR

Secretary Name	Mr Leslie Neil Eriera
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Abbotswood Gardens Ilford Essex IG5 0BQ

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Roadtrain Ltd Truckworld Oliver Road West Thurrock Essex RM20 3ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Financials

Year	2014
Net Worth	£51,914
Cash	£1,298
Current Liabilities	£1,175

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2009	Re-registration of Memorandum and Articles (6 pages)
27 April 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
27 April 2009	Application for reregistration from PLC to private (1 page)
27 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 June 2006	Return made up to 10/06/06; no change of members (7 pages)
13 January 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
12 August 2005	Director resigned (1 page)
30 June 2005	Return made up to 10/06/05; full list of members (12 pages)
21 March 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
29 June 2004	Return made up to 10/06/04; no change of members (7 pages)
14 May 2004	Full accounts made up to 31 July 2003 (6 pages)
10 July 2003	Return made up to 10/06/03; no change of members (7 pages)
5 March 2003	Full accounts made up to 31 July 2002 (7 pages)
20 September 2002	Return made up to 10/06/02; full list of members (12 pages)
27 February 2002	Full accounts made up to 31 July 2001 (7 pages)
6 June 2001	Return made up to 10/06/01; no change of members (7 pages)
2 March 2001	Full accounts made up to 31 July 2000 (10 pages)
20 January 2001	Secretary resigned (1 page)
9 August 2000	New secretary appointed (1 page)
17 July 2000	Return made up to 10/06/00; no change of members (7 pages)
4 April 2000	Full accounts made up to 31 July 1999 (11 pages)
20 March 2000	Director resigned (1 page)
9 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1999	Return made up to 10/06/99; full list of members (9 pages)
10 May 1999	Particulars of contract relating to shares (4 pages)
10 May 1999	Ad 23/03/99--------- Â£ si 26000@1=26000 Â£ ic 50002/76002 (2 pages)
30 April 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
15 April 1999	Director resigned (1 page)
23 February 1999	Particulars of contract relating to shares (4 pages)
23 February 1999	Ad 15/06/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (3 pages)
29 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
25 June 1998	New director appointed (2 pages)
23 June 1998	Application to commence business (2 pages)
23 June 1998	Certificate of authorisation to commence business and borrow (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
10 June 1998	Incorporation (10 pages)

Roadtrain Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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