ROUTE MANAGEMENT LIMITED

Overview

Company Name	ROUTE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00630626
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1959
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of ROUTE MANAGEMENT LIMITED?

(7499) /

Where is ROUTE MANAGEMENT LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ROUTE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
WHATLINGS (FOUNDATIONS) LIMITED	Jun 17, 1959	Jun 17, 1959

What are the latest accounts for ROUTE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ROUTE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	2 pages	DS01

May 18, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Apr 28, 2009	legacy	4 pages	363a

Sep 12, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Jun 17, 2008	legacy	4 pages	363a

Apr 28, 2008	legacy	1 pages	287

Apr 02, 2008	legacy	12 pages	288a

Apr 01, 2008	legacy	11 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Jul 18, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 06, 2007	legacy	2 pages	363a
Nov 01, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
May 10, 2006	legacy	2 pages	363a
Oct 05, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jun 17, 2005	legacy	2 pages	363s
Nov 02, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Apr 27, 2004	legacy	7 pages	363s
Apr 27, 2004	legacy	1 pages	288c
Jan 30, 2004	legacy	1 pages	288c
Oct 06, 2003	Accounts made up to Dec 31, 2002	5 pages	AA

View All Filings

Who are the officers of ROUTE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Apr 30, 1996	Oct 10, 2000	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
MATTHEWS, Karen Margaret Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside		May 06, 1994	Secretary	Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside		British		38721010001
ROUT, Peter John 82 Long Lane Aughton L39 5BN Ormskirk Lancashire	Oct 10, 1994	Apr 30, 1996	Secretary	82 Long Lane Aughton L39 5BN Ormskirk Lancashire		British		40617960001
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire	May 06, 1994	Oct 10, 1994	Secretary	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British		3213200001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 10, 2000	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		Oct 31, 1996	Director	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British	1938-6	3213200001
THOMPSON, Roger Mark Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire		Jul 31, 2000	Director	Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire	United Kingdom	British	1954-1	36473240008
WALL, Donovan Lawrence 8 Baskervyle Close Gayton L60 8QL Wirral Merseyside		Jan 17, 1993	Director	8 Baskervyle Close Gayton L60 8QL Wirral Merseyside		British	1937-4	765720001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 10, 2000	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 10, 2000	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

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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