Roadliner Passenger Transport Limited

Company Name	Roadliner Passenger Transport Limited
Company Status	Dissolved
Company Number	04632944
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)
Dissolution Date	15 May 2011 (12 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mark Richard Self
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(same day as company formation)
Role	Coach Operator
Correspondence Address	26 Stourpaine Road West Canford Heath Poole Dorset BH17 9AT

Director Name	Mary Joan Self
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 May 2011)
Role	Administrator
Correspondence Address	26 Stourpaine Road Poole Dorset BH17 9AT

Secretary Name	Mark Richard Self
Nationality	British
Status	Closed
Appointed	25 November 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 May 2011)
Role	Coach Operator
Correspondence Address	26 Stourpaine Road West Canford Heath Poole Dorset BH17 9AT

Director Name	Arthur Mitchell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 May 2011)
Role	Operations Director
Correspondence Address	104 Foxholes Road Poole Dorset BH15 3NE

Director Name	Susan Yvonne Mitchell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 May 2011)
Role	Finance Director
Correspondence Address	104 Foxholes Road Poole Dorset BH15 3NE

Secretary Name	Nigel Stephen Hargreaves
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Book Keeper
Correspondence Address	4 Glenair Crescent Poole Dorset BH14 8AB

Director Name	Brian Charles Ling
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(5 years, 9 months after company formation)
Appointment Duration	1 month (resigned 19 November 2008)
Role	Engineering Director
Correspondence Address	1 Kingston Villa Kingston Ringwood Hampshire BH24 3BH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,381,014
Gross Profit	£326,621
Net Worth	£19,248
Cash	£1,750
Current Liabilities	£560,724

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2011	Final Gazette dissolved following liquidation (1 page)
4 March 2011	Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 4 March 2011 (2 pages)
15 February 2011	Notice of move from Administration to Dissolution (13 pages)
15 February 2011	Notice of move from Administration to Dissolution on 9 February 2011 (13 pages)
8 September 2010	Administrator's progress report to 10 August 2010 (12 pages)
8 September 2010	Administrator's progress report to 10 August 2010 (12 pages)
16 August 2010	Notice of extension of period of Administration (1 page)
16 August 2010	Notice of extension of period of Administration (1 page)
12 March 2010	Administrator's progress report to 10 February 2010 (12 pages)
12 March 2010	Administrator's progress report to 10 February 2010 (12 pages)
6 October 2009	Statement of administrator's proposal (21 pages)
6 October 2009	Statement of administrator's proposal (21 pages)
24 August 2009	Registered office changed on 24/08/2009 from 26 stourpaine road west canford heath poole dorset BH17 9AT (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 26 stourpaine road west canford heath poole dorset BH17 9AT (1 page)
21 August 2009	Appointment of an administrator (1 page)
21 August 2009	Appointment of an administrator (1 page)
7 July 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 March 2009	Return made up to 10/01/09; full list of members (4 pages)
23 March 2009	Return made up to 10/01/09; full list of members (4 pages)
6 March 2009	Particulars of contract relating to shares (2 pages)
6 March 2009	Particulars of contract relating to shares (2 pages)
6 March 2009	Capitals not rolled up (2 pages)
6 March 2009	Capitals not rolled up (2 pages)
24 December 2008	Director appointed susan yvonne mitchell (2 pages)
24 December 2008	Appointment Terminated Director brian ling (1 page)
24 December 2008	Appointment terminated director brian ling (1 page)
24 December 2008	Director appointed susan yvonne mitchell (2 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 October 2008	Director appointed brian charles ling (2 pages)
23 October 2008	Director appointed brian charles ling (2 pages)
23 October 2008	Director appointed arthur mitchell (2 pages)
23 October 2008	Director appointed arthur mitchell (2 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Return made up to 10/01/08; full list of members (2 pages)
31 January 2008	Return made up to 10/01/08; full list of members (2 pages)
27 November 2007	Nc inc already adjusted 15/11/07 (1 page)
27 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2007	Nc inc already adjusted 15/11/07 (1 page)
18 April 2007	Particulars of mortgage/charge (7 pages)
18 April 2007	Particulars of mortgage/charge (7 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Return made up to 10/01/07; full list of members (7 pages)
30 January 2007	Return made up to 10/01/07; full list of members (7 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Secretary resigned (2 pages)
30 January 2007	Secretary resigned (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2006	Return made up to 10/01/06; full list of members (7 pages)
18 January 2006	Return made up to 10/01/06; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2005	Return made up to 10/01/05; full list of members (7 pages)
27 January 2005	Return made up to 10/01/05; full list of members (7 pages)
15 October 2004	Particulars of mortgage/charge (5 pages)
15 October 2004	Particulars of mortgage/charge (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
27 August 2004	New director appointed (1 page)
27 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
1 March 2004	Return made up to 10/01/04; full list of members (6 pages)
1 March 2004	Return made up to 10/01/04; full list of members (6 pages)
28 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 January 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
10 January 2003	Incorporation (12 pages)
10 January 2003	Incorporation (12 pages)

Roadliner Passenger Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London