00537446 LIMITED

00537446 LIMITED

Overview

Company Name	00537446 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00537446
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1954
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00537446 LIMITED?

(7499) /

Where is 00537446 LIMITED located?

Registered Office Address	Ocean House The Ring RG12 1AN Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of 00537446 LIMITED?

Previous Company Names
Company Name	From	Until
B.R.S.PARCELS LIMITED	Aug 28, 1954	Aug 28, 1954

What are the latest accounts for 00537446 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for 00537446 LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2021	Restoration by order of the court	4 pages	AC92

Jun 15, 2021	Certificate of change of name Company name changed roadline uk\certificate issued on 15/06/21	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	84 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00537446 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EXEL SECRETARIAL SERVICES LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire			Secretary	Ocean House The Ring RG12 1AN Bracknell Berkshire						32524900007
BUMSTEAD, Jonathan Culver Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey	Jul 26, 2007		Director	Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey		United Kingdom	British	1965-4	Director	72820970001
EXEL NOMINEE NO 2 LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire	Apr 11, 1995		Director	Ocean House The Ring RG12 1AN Bracknell Berkshire						73807850002
EXEL SECRETARIAL SERVICES LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire	Oct 02, 1993		Director	Ocean House The Ring RG12 1AN Bracknell Berkshire						32524900007
ROBERTS, Graham Stanley Wheelwrights Todenham GL56 9NZ Moreton In Marsh Gloucestershire		Oct 02, 1993	Director	Wheelwrights Todenham GL56 9NZ Moreton In Marsh Gloucestershire			British	1950-5	Div Managing Director	72671680001
SOPER, Alan John The Old Vicarage Alfrick WR6 5HN Worcester Worcestershire		Oct 02, 1993	Director	The Old Vicarage Alfrick WR6 5HN Worcester Worcestershire		England	British	1950-12	Managing Director	83195160001
N F C FREIGHT NOMINEES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire	Oct 02, 1993	Apr 11, 1995	Director	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire						36524110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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