Roadhaven Limited

Company Name	Roadhaven Limited
Company Status	Dissolved
Company Number	03958485
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years ago)
Dissolution Date	23 September 2018 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony Byrne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	18 years (closed 23 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Director Name	Dr Raymond Prudo-Chlebosz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	18 years (closed 23 September 2018)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	71 Shepherds Hill Highgate London N6 5RE

Secretary Name	Mr Thomas George Timothy Amies
Status	Closed
Appointed	02 April 2014(14 years after company formation)
Appointment Duration	4 years, 5 months (closed 23 September 2018)
Role	Company Director
Correspondence Address	60 Whitfield Street London W1T 4EU

Director Name	David Neep
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2002)
Role	Company Exec
Correspondence Address	Long Roof Hervines Road Amersham Buckinghamshire HP6 5HS

Secretary Name	Mr David Anthony Byrne
Nationality	British
Status	Resigned
Appointed	11 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 02 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Director Name	Nathan Mark Elstub
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2002)
Role	Accountant
Correspondence Address	36 First Avenue London SW14 8SR

Director Name	Mark Andrew Taylor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	Marieposa Kingsley Close Crowthorne Berkshire RG45 7PH

Director Name	Mr Stuart Charles Ungar
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Tottenham Street London W1P 9TF

Director Name	Dr James Ferguson Hill
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Saint Georges Road Twickenham Middlesex TW1 1QR

Director Name	Christopher David Wilks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 2002(2 years after company formation)
Appointment Duration	14 years, 6 months (resigned 16 October 2016)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	19 Minimbah Road Northbridge Nsw 2063 Australia

Director Name	Dr Colin Stephen Goldschmidt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 2002(2 years after company formation)
Appointment Duration	14 years, 6 months (resigned 16 October 2016)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	91/7 Macquarie Street Sydney New South Wales, 2000 Australia

Secretary Name	Paul Joseph Alexander
Nationality	Australian
Status	Resigned
Appointed	29 July 2003(3 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 October 2016)
Role	Company Director
Correspondence Address	9 Kelly's Esplanade Northwood New South Wales Nsw 2066 Australia

Director Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	thedoctorsinfo.com

Location

Registered Address	60 Whitfield Street London W1T 4EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

31 July 2002	Delivered on: 15 August 2002 Satisfied on: 7 January 2005 Persons entitled: Anz Capel Court Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

31 July 2002

Delivered on: 15 August 2002
Satisfied on: 7 January 2005
Persons entitled: Anz Capel Court Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 September 2018	Final Gazette dissolved following liquidation (1 page)
23 June 2018	Liquidators' statement of receipts and payments to 19 April 2018 (10 pages)
23 June 2018	Return of final meeting in a members' voluntary winding up (8 pages)
11 May 2017	Declaration of solvency (3 pages)
11 May 2017	Appointment of a voluntary liquidator (1 page)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
11 May 2017	Declaration of solvency (3 pages)
11 May 2017	Appointment of a voluntary liquidator (1 page)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
7 March 2017	Statement of capital on 7 March 2017 GBP 100 (3 pages)
7 March 2017	Statement of capital on 7 March 2017 GBP 100 (3 pages)
7 March 2017	Statement by Directors (1 page)
7 March 2017	Solvency Statement dated 24/02/17 (1 page)
7 March 2017	Resolutions RES13 ‐ Share premium a/c be cancelled 24/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 March 2017	Resolutions RES13 ‐ Share premium a/c be cancelled 24/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 March 2017	Statement by Directors (1 page)
7 March 2017	Solvency Statement dated 24/02/17 (1 page)
17 November 2016	Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
1 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 142,600.7 (7 pages)
1 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 142,600.7 (7 pages)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 June 2015	Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
23 June 2015	Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 142,600.7 (7 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 142,600.7 (7 pages)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
2 April 2014	Termination of appointment of David Byrne as a secretary (1 page)
2 April 2014	Appointment of Mr Thomas George Timothy Amies as a secretary (2 pages)
2 April 2014	Termination of appointment of David Byrne as a secretary (1 page)
2 April 2014	Appointment of Mr Thomas George Timothy Amies as a secretary (2 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 142,600.7 (7 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 142,600.7 (7 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
21 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
24 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 April 2009	Return made up to 28/03/09; full list of members (4 pages)
10 April 2009	Return made up to 28/03/09; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 November 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 May 2008	Return made up to 28/03/08; full list of members (4 pages)
20 May 2008	Return made up to 28/03/08; full list of members (4 pages)
12 July 2007	Full accounts made up to 30 June 2006 (14 pages)
12 July 2007	Full accounts made up to 30 June 2006 (14 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
18 April 2007	Return made up to 28/03/07; full list of members (9 pages)
18 April 2007	Return made up to 28/03/07; full list of members (9 pages)
19 May 2006	Full accounts made up to 30 June 2005 (13 pages)
19 May 2006	Full accounts made up to 30 June 2005 (13 pages)
13 April 2006	Return made up to 28/03/06; full list of members (9 pages)
13 April 2006	Return made up to 28/03/06; full list of members (9 pages)
5 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
17 October 2005	Full accounts made up to 30 June 2004 (15 pages)
17 October 2005	Full accounts made up to 30 June 2004 (15 pages)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
7 April 2005	Return made up to 28/03/05; full list of members (9 pages)
7 April 2005	Return made up to 28/03/05; full list of members (9 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Full accounts made up to 30 June 2003 (15 pages)
6 October 2004	Full accounts made up to 30 June 2003 (15 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
23 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 March 2004	Registered office changed on 25/03/04 from: 69 wimpole street london W1G 8AS (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 69 wimpole street london W1G 8AS (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
25 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 (8 pages)
25 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 (8 pages)
24 April 2003	Full accounts made up to 30 June 2002 (17 pages)
24 April 2003	Full accounts made up to 30 June 2002 (17 pages)
18 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2002	Ad 31/07/02--------- Â£ si [email protected]=5 Â£ ic 146928/146933 (2 pages)
18 September 2002	Memorandum and Articles of Association (10 pages)
18 September 2002	S-div conve 31/07/02 (1 page)
18 September 2002	Memorandum and Articles of Association (10 pages)
18 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2002	Ad 31/07/02--------- Â£ si [email protected]=5 Â£ ic 146928/146933 (2 pages)
18 September 2002	S-div conve 31/07/02 (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
19 August 2002	Declaration of assistance for shares acquisition (12 pages)
19 August 2002	Declaration of assistance for shares acquisition (12 pages)
15 August 2002	Particulars of mortgage/charge (9 pages)
15 August 2002	Particulars of mortgage/charge (9 pages)
13 August 2002	Declaration of assistance for shares acquisition (22 pages)
13 August 2002	Declaration of assistance for shares acquisition (33 pages)
13 August 2002	Declaration of assistance for shares acquisition (33 pages)
13 August 2002	Declaration of assistance for shares acquisition (22 pages)
12 August 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
12 August 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
5 August 2002	Auditor's resignation (2 pages)
5 August 2002	Auditor's resignation (2 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
17 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
17 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
15 April 2002	Ad 11/03/02--------- Â£ si [email protected] (7 pages)
15 April 2002	Ad 11/03/02--------- Â£ si [email protected] (7 pages)
5 April 2002	Return made up to 28/03/02; no change of members (8 pages)
5 April 2002	Return made up to 28/03/02; no change of members (8 pages)
11 March 2002	Application for reregistration from PLC to private (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 March 2002	Application for reregistration from PLC to private (1 page)
11 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
9 May 2001	Return made up to 28/03/01; full list of members (11 pages)
9 May 2001	Return made up to 28/03/01; full list of members (11 pages)
19 January 2001	Ad 18/12/00-08/01/01 Â£ si [email protected]=2959 Â£ ic 50001/52960 (3 pages)
19 January 2001	Ad 12/12/00--------- Â£ si [email protected]=4438 Â£ ic 137448/141886 (3 pages)
19 January 2001	Ad 12/12/00--------- Â£ si [email protected]=84488 Â£ ic 52960/137448 (2 pages)
19 January 2001	Ad 12/12/00--------- Â£ si [email protected]=84488 Â£ ic 52960/137448 (2 pages)
19 January 2001	Ad 12/12/00--------- Â£ si [email protected]=4438 Â£ ic 137448/141886 (3 pages)
19 January 2001	Ad 18/12/00-08/01/01 Â£ si [email protected]=2959 Â£ ic 50001/52960 (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
23 October 2000	Ad 13/10/00--------- Â£ si [email protected]=21044 Â£ ic 28957/50001 (2 pages)
23 October 2000	Ad 11/09/00--------- Â£ si [email protected]=28955 Â£ ic 2/28957 (2 pages)
23 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 October 2000	Ad 13/10/00--------- Â£ si [email protected]=21044 Â£ ic 28957/50001 (2 pages)
23 October 2000	Ad 11/09/00--------- Â£ si [email protected]=28955 Â£ ic 2/28957 (2 pages)
19 October 2000	Certificate of authorisation to commence business and borrow (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Application to commence business (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Application to commence business (2 pages)
19 October 2000	Certificate of authorisation to commence business and borrow (1 page)
11 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	S-div 11/09/00 (1 page)
11 October 2000	S-div 11/09/00 (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Nc inc already adjusted 11/09/00 (1 page)
11 October 2000	Nc inc already adjusted 11/09/00 (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
11 October 2000	New director appointed (2 pages)
28 March 2000	Incorporation (16 pages)
28 March 2000	Incorporation (16 pages)