Routes To Sustainability Limited

Company Name	Routes To Sustainability Limited
Company Status	Dissolved
Company Number	04232068
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 11 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Names	3

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 Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 29 March 2011)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Galtres House Rawcliffe Lane York YO30 6NP

Director Name	David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 29 March 2011)
Role	Group Director
Country of Residence	England
Correspondence Address	Home Farm Upper Wraxall Cheltenham Wiltshire SN14 7AG

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Closed
Appointed	12 August 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2011)
Role	Company Director
Correspondence Address	15 Roxburghe Mansion 32 Kensington Court London W8 5BQ

Director Name	Mr Sebert Leslie Cox
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Spurtop House Whitehall Lane Iveston County Durham DH8 7TA

Director Name	Mr Sebert Leslie Cox Obe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Spurtop House Whitehall Lane Iveston County Durham DH8 7TA

Secretary Name	Gordon Alexander Robert Fordyce
Nationality	British
Status	Resigned
Appointed	24 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	10 April 2006(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Secretary Name	Steven Binks
Nationality	British
Status	Resigned
Appointed	17 November 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (6 pages)
3 December 2010	Application to strike the company off the register (3 pages)
3 December 2010	Application to strike the company off the register (3 pages)
18 June 2010	Director's details changed for David John Shaw on 1 June 2010 (2 pages)
18 June 2010	Director's details changed for David John Shaw on 1 June 2010 (2 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 1 (5 pages)
18 June 2010	Director's details changed for David John Shaw on 1 June 2010 (2 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 1 (5 pages)
27 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 September 2009	Accounts made up to 31 March 2009 (6 pages)
24 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
24 September 2009	Director's Change of Particulars / david cowans / 09/09/2009 / HouseName/Number was: , now: galtres house; Street was: galtres house, now: rawcliffe lane; Area was: rawcliffe lane, now: ; Region was: north yorkshire, now: ; Post Code was: HG3 3DZ, now: YO30 6NP (1 page)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Return made up to 11/06/09; full list of members (3 pages)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Return made up to 11/06/09; full list of members (3 pages)
19 June 2009	Location of register of members (1 page)
19 June 2009	Location of register of members (1 page)
18 June 2009	Director's change of particulars / david cowans / 18/06/2009 (1 page)
18 June 2009	Director's Change of Particulars / david cowans / 18/06/2009 / HouseName/Number was: , now: galtres house; Street was: galtres house, now: rawcliffe lane; Area was: rawcliffe lane, now: ; Region was: north yorkshire, now: yorkshire; Post Code was: HG3 3DZ, now: YO30 6NP; Country was: , now: united kingdom (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions portway preston lancashire PR2 2YB (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions portway preston lancashire PR2 2YB (1 page)
21 December 2008	Accounts made up to 31 March 2008 (6 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 September 2008	Appointment Terminated Secretary steven binks (1 page)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
10 September 2008	Appointment terminated secretary steven binks (1 page)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
23 June 2008	Return made up to 11/06/08; full list of members (3 pages)
23 June 2008	Return made up to 11/06/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Return made up to 11/06/07; full list of members (2 pages)
21 June 2007	Return made up to 11/06/07; full list of members (2 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (10 pages)
24 October 2006	Accounts made up to 31 March 2006 (10 pages)
4 July 2006	Return made up to 11/06/06; full list of members (7 pages)
4 July 2006	Return made up to 11/06/06; full list of members (7 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (10 pages)
12 September 2005	Accounts made up to 31 March 2005 (10 pages)
8 July 2005	Return made up to 11/06/05; full list of members (7 pages)
8 July 2005	Return made up to 11/06/05; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (11 pages)
20 September 2004	Accounts made up to 31 March 2004 (11 pages)
8 July 2004	Return made up to 11/06/04; full list of members (7 pages)
8 July 2004	Return made up to 11/06/04; full list of members (7 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
21 April 2004	Company name changed bonusmill LIMITED\certificate issued on 21/04/04 (2 pages)
21 April 2004	Company name changed bonusmill LIMITED\certificate issued on 21/04/04 (2 pages)
15 December 2003	Company name changed pfp regeneration LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed pfp regeneration LIMITED\certificate issued on 15/12/03 (2 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (10 pages)
16 October 2003	Accounts made up to 31 March 2003 (10 pages)
30 June 2003	Company name changed bonusmill LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed bonusmill LIMITED\certificate issued on 30/06/03 (2 pages)
29 June 2003	Return made up to 11/06/03; full list of members (7 pages)
29 June 2003	Return made up to 11/06/03; full list of members (7 pages)
27 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2003	Accounts made up to 31 March 2002 (2 pages)
27 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 11/06/02; full list of members (7 pages)
26 June 2002	Return made up to 11/06/02; full list of members (7 pages)
15 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
15 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Director resigned (1 page)
11 June 2001	Incorporation (13 pages)

Routes To Sustainability Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London