Company NameRoads, Plants & Engineering Limited
Company StatusDissolved
Company Number07587898
CategoryPrivate Limited Company
Incorporation Date1 April 2011(13 years ago)
Dissolution Date10 December 2013 (10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnna Zaytseva
Date of BirthAugust 1988 (Born 35 years ago)
NationalityRussian
StatusClosed
Appointed01 April 2011(same day as company formation)
RoleFinancial Advisor
Country of ResidenceRussian Federation
Correspondence AddressHouse 98 - Flat 11 Voronezhskaia Street
Saintpertersburg
192007
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed01 April 2011(same day as company formation)
Correspondence Address6th Floor Queens House 55-56
Lincoln's Inn Fields
London
WC2A 3LJ
Director NameMr Robert Bernard Brady
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Stratford Drive
Maidstone
ME15 9HJ

Location

Registered Address6th Floor Queens House 55-56
Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

2 at £1Globalwide LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
14 August 2013Application to strike the company off the register (3 pages)
14 August 2013Application to strike the company off the register (3 pages)
22 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 2
(4 pages)
22 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 2
(4 pages)
22 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 2
(4 pages)
24 December 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
24 December 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
20 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
27 April 2011Termination of appointment of Robert Brady as a director (1 page)
27 April 2011Termination of appointment of Robert Brady as a director (1 page)
27 April 2011Appointment of Anna Zaytseva as a director (2 pages)
27 April 2011Appointment of Anna Zaytseva as a director (2 pages)
26 April 2011Termination of appointment of Robert Brady as a director (1 page)
26 April 2011Termination of appointment of Robert Brady as a director (1 page)
1 April 2011Incorporation (50 pages)
1 April 2011Incorporation (50 pages)