| Company Name | Roadhouse UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03579641 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Gregory Charles Numa |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 June 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | 17 Leindan Court Mt Eliza Victoria 3930 Australia Foreign |
| Secretary Name | Karen Jane Dacey |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 June 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 March 2002) |
| Role | Sales Director |
| Correspondence Address | 36b Talbot Road London W2 5LJ |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | C/O Indigo 12 Ogle Street London W1W 6HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,554 |
| Cash | £675 |
| Current Liabilities | £73,245 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 18 southampton place london WC1A 2AJ (1 page) |
| 5 October 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 31 July 2000 | Return made up to 05/06/00; full list of members
|
| 25 July 2000 | Secretary's particulars changed (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 2 August 1999 | Secretary's particulars changed (1 page) |
| 6 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | Ad 23/06/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 7 July 1998 | Resolutions
|
| 5 June 1998 | Incorporation (20 pages) |