ROAD ROLLERS INVESTORS LTD
Overview
| Company Name | ROAD ROLLERS INVESTORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04420829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROAD ROLLERS INVESTORS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROAD ROLLERS INVESTORS LTD located?
| Registered Office Address | 3rd Floor 14 Hanover Street W1S 1YH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAD ROLLERS INVESTORS LTD?
| Company Name | From | Until |
|---|---|---|
| HARIANNE TRADING LIMITED | Apr 19, 2002 | Apr 19, 2002 |
What are the latest accounts for ROAD ROLLERS INVESTORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for ROAD ROLLERS INVESTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Magnolia Secretaries Limited as a secretary on Dec 04, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Piero Pancotti on Apr 19, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Magnolia Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from 4 Princes Street Mayfair London W1B 2LE on Jun 13, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Woodstock Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Woodstock Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Piero Pancotti as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Woodstock Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Woodstock Directors Limited on Oct 02, 2009 | 2 pages | CH02 | ||||||||||
Termination of appointment of Woodstock Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ROAD ROLLERS INVESTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANCOTTI, Piero | Director | Princes Street W1B 2LE London 4 England | Italy | Italian | Director | 155027690002 | ||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom |
| 160788290001 | ||||||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | 4th Floor 3 Tenterden Street Hanover Square W1S 1TD London | 72395600002 | |||||||||||
| WOODSTOCK SECRETARIES LIMITED | Secretary | 4 Princes Street Mayfair W1B 2LE London | 101836250001 | |||||||||||
| WOODSTOCK SECRETARIES LTD | Secretary | Princes Street W1B 2LE London 4 United Kingdom |
| 148795490001 | ||||||||||
| DIXON, Jonathan Marcus Simon | Director | Ockham House 67 East Street GU9 7TJ Farnham Surrey | United Kingdom | British | Company Director | 95783680001 | ||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 | |||||||||||
| MAGNOLIA CONSULTING LIMITED | Director | 4th Floor 3 Tenterden Street Hanover Square W1S 1TD London | 79366850002 | |||||||||||
| WOODSTOCK DIRECTORS LIMITED | Director | Princes Street W1B 2LE London 4 United Kingdom |
| 116066940001 |
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. - license: CC0