ROADS AND ROAD TRANSPORT HISTORY ASSOCIATION LIMITED

Overview

Company Name	ROADS AND ROAD TRANSPORT HISTORY ASSOCIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05300873
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2004
Date of Cessation	Feb 20, 2024

Summary

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

What is the purpose of ROADS AND ROAD TRANSPORT HISTORY ASSOCIATION LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is ROADS AND ROAD TRANSPORT HISTORY ASSOCIATION LIMITED located?

Registered Office Address	8 De Salis Drive Hampton Lovett WR9 0QE Droitwich England
Undeliverable Registered Office Address	No

What are the latest accounts for ROADS AND ROAD TRANSPORT HISTORY ASSOCIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ROADS AND ROAD TRANSPORT HISTORY ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2023	Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023	1 pages	AA01

Nov 27, 2023	Application to strike the company off the register	2 pages	DS01

Feb 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 01, 2020	Appointment of Dr Martin Peter Higginson as a director on Apr 30, 2020	2 pages	AP01

May 01, 2020	Registered office address changed from Kithead Trust De Salis Drive Hampton Lovett Droitwich Worcestershire WR9 0QE to 8 De Salis Drive Hampton Lovett Droitwich WR9 0QE on May 01, 2020	1 pages	AD01

May 01, 2020	Termination of appointment of Peter Royden White as a director on Apr 30, 2020	1 pages	TM01

Apr 07, 2020	Director's details changed for Ms Amy Gwendoline Graham on Mar 23, 2020	2 pages	CH01

Dec 01, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

May 14, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 12, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Apr 23, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Apr 01, 2017	Appointment of Mr Peter Royden White as a director on Mar 25, 2017	2 pages	AP01

Mar 30, 2017	Termination of appointment of Robert Julian Mccloy as a director on Mar 25, 2017	1 pages	TM01

Mar 30, 2017	Appointment of Mr Roderic James Ashley as a director on Mar 25, 2017	2 pages	AP01

Dec 13, 2016	Confirmation statement made on Nov 30, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of ROADS AND ROAD TRANSPORT HISTORY ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Philip William De Salis Drive Hampton Lovett WR9 0QE Droitwich Spa Kithead Trust Worcestershire Denmark	Apr 25, 2015		Secretary	De Salis Drive Hampton Lovett WR9 0QE Droitwich Spa Kithead Trust Worcestershire Denmark				197518190001
ASHLEY, John David De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	Mar 16, 2013		Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	Wales	British	1952-1	176835480001
ASHLEY, Roderic James De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	Mar 25, 2017		Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	Wales	British	1952-12	103363540001
GRAHAM, Amy Gwendoline De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	Mar 19, 2016		Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	England	British	1988-10	207363690002
HIGGINSON, Martin Peter, Dr De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	Apr 30, 2020		Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	England	British	1946-10	269315300001
HOLDING, David Michael De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	Mar 19, 2016		Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	England	British	1943-8	104582030001
PHILLIPS, Michael Robert De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	Mar 21, 2015		Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich 8 England	Wales	British	1962-1	198710330001
HOGAN, Christopher Martin 124 Shenstone Avenue DY8 3EJ Stourbridge West Midlands	Mar 19, 2005	Feb 08, 2008	Secretary	124 Shenstone Avenue DY8 3EJ Stourbridge West Midlands		British		104306470001
HOWIE, John David De Salis Drive Hampton Lovett WR9 0QE Droitwich Kithead Trust Worcestershire England	Mar 11, 2012	Apr 25, 2015	Secretary	De Salis Drive Hampton Lovett WR9 0QE Droitwich Kithead Trust Worcestershire England				167480100001
JAQUES, Peter 21 The Oaklands WR9 8AD Droitwich Worcestershire	Feb 08, 2008	Mar 11, 2012	Secretary	21 The Oaklands WR9 8AD Droitwich Worcestershire		British		127834310001
KNOWLES, Hubert Gordon 7 Squirrels Green Great Bookham KT23 3LE Leatherhead Surrey	Nov 30, 2004	Mar 19, 2005	Secretary	7 Squirrels Green Great Bookham KT23 3LE Leatherhead Surrey		British		101724490001
ATKINSON, Roger 45 Dee Banks CH3 5UU Chester Cheshire	Nov 30, 2004	Apr 23, 2007	Director	45 Dee Banks CH3 5UU Chester Cheshire		British	1928-2	101724470001
BOYES, Grahame Arthur 7 Onslow Road TW10 6QH Richmond Surrey	Apr 05, 2008	Jan 20, 2011	Director	7 Onslow Road TW10 6QH Richmond Surrey	England	British	1938-7	28574730001
CALDICOTT, Michael 7 Priory Dene 47 Cavendish Road BH1 1RA Bournemouth Dorset	Nov 30, 2004	Mar 19, 2005	Director	7 Priory Dene 47 Cavendish Road BH1 1RA Bournemouth Dorset		British	1943-10	101724440001
HIBBS, John Alfred Blyth, Professor 134 Wood End Road B24 8BN Birmingham West Midlands	Nov 30, 2004	Mar 19, 2011	Director	134 Wood End Road B24 8BN Birmingham West Midlands	England	British	1925-5	121007680001
HOGAN, Christopher Martin 124 Shenstone Avenue DY8 3EJ Stourbridge West Midlands	Mar 19, 2005	Mar 21, 2009	Director	124 Shenstone Avenue DY8 3EJ Stourbridge West Midlands		British	1951-9	104306470001
HOWIE, John David 37 Balcombe Gardens RH6 9BY Horley Surrey	Apr 05, 2008	Mar 15, 2014	Director	37 Balcombe Gardens RH6 9BY Horley Surrey	England	British	1946-1	90987380001
JEFFORD, Kathlen Joyce Whitegates Farm Hatton LN8 5LS Market Rasen Lincolnshire	Mar 24, 2007	Apr 05, 2008	Director	Whitegates Farm Hatton LN8 5LS Market Rasen Lincolnshire	England	British	1945-11	93396430001
KNOWLES, Hubert Gordon 7 Squirrels Green Great Bookham KT23 3LE Leatherhead Surrey	Nov 30, 2004	Mar 24, 2007	Director	7 Squirrels Green Great Bookham KT23 3LE Leatherhead Surrey		British	1928-7	101724490001
LARKIN, Roy 19 Burnley Close RG26 3NQ Tadley Hants	Mar 21, 2009	Mar 24, 2012	Director	19 Burnley Close RG26 3NQ Tadley Hants	England	British	1953-5	115115960001
MCCLOY, Robert Julian De Salis Drive Hampton Lovett WR9 0QE Droitwich Kithead Trust Worcestershire England	Apr 28, 2011	Mar 25, 2017	Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich Kithead Trust Worcestershire England	Wales	British	1935-10	159731010001
NEWMAN, Anthony Geoffrey Hill View Bryn-Y-Baal CH7 6SL Mold 16 Clwyd Wales	Mar 11, 2006	Mar 15, 2014	Director	Hill View Bryn-Y-Baal CH7 6SL Mold 16 Clwyd Wales	Wales	British	1929-4	31288660003
STOREY, Richard Alec 32 High Street CV8 1LZ Kenilworth Warwickshire	Mar 19, 2005	Mar 24, 2007	Director	32 High Street CV8 1LZ Kenilworth Warwickshire		British	1937-6	104306600001
SWALLOW, Kenneth Warwick 1 Cinder Lane L18 2HD Liverpool Merseyside	Mar 11, 2006	Mar 16, 2013	Director	1 Cinder Lane L18 2HD Liverpool Merseyside	England	British	1935-8	111652800001
TURVEY, Garry 139 Imberhorne Lane RH19 1RP East Grinstead West Sussex	Nov 30, 2004	Sep 17, 2007	Director	139 Imberhorne Lane RH19 1RP East Grinstead West Sussex		British	1934-10	28338700001
WALLER, Andrew Henson De Salis Drive Hampton Lovett WR9 0QE Droitwich Kithead Trust Worcestershire England	Feb 22, 2011	Apr 25, 2015	Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich Kithead Trust Worcestershire England	England	British	1938-4	120297610001
WALLER, Andrew Henson 9 Wildhern SP11 0JE Andover Hampshire	Mar 24, 2007	Mar 20, 2010	Director	9 Wildhern SP11 0JE Andover Hampshire	England	British	1938-4	120297610001
WHITE, Peter Royden De Salis Drive Hampton Lovett WR9 0QE Droitwich Kithead Trust Worcestershire	Mar 25, 2017	Apr 30, 2020	Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich Kithead Trust Worcestershire	England	British	1948-11	228303290001
YEARSLEY, Ian Armour 97 Putney Bridge Road Putney SW15 2PA London	Mar 19, 2005	Mar 11, 2006	Director	97 Putney Bridge Road Putney SW15 2PA London	England	British	1934-2	2704900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ROADS AND ROAD TRANSPORT HISTORY ASSOCIATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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