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ROADMASTER TRAVEL SERVICES LIMITED

Learn more about ROADMASTER TRAVEL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

ROADMASTER TRAVEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00375768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.08.26
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, 75 DAVIES STREET, LONDON, W1K 5HT
Form type: 287
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 75 DAVIES STREET, LONDON, W1Y 1FA
Form type: 287
Date: 2000.09.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, WORTHY PARK HOUSE, ABBOTS WORTHY, WINCHESTER, HAMPSHIRE SO21 1AN
Form type: 287
Date: 1999.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/96 FROM:, ENSIGN COURT, 4 VICARAGE ROAD, EDGBASTON, BIRMINGHAM B15 3ES
Form type: 287
Date: 1996.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/08/95
Form type: SRES03
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.02

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Company directors and board members:

JENNY CASSON (dissolve)
Secretary, 1996.07.31
FLAT 9 100 KINGS ROAD , RICHMOND
TW10 6EE
ADAM CHRISTOPHER WALKER (dissolve)
Director, FINANCE DIRECTOR, 2003.03.05
WELL HOUSE 131A HIGH STREET , RISELEY
MK44 1DJ, BEDFORDSHIRE
CHRISTOPHER HART (dissolve)
Secretary, 1992.12.31 - 1996.07.31
53 THE GLADES , ALDRIDGE
WS9 8RN, WEST MIDLANDS
COLIN NORTH ARMSTRONG (dissolve)
Director, COMPANY SECRETARY, 1998.01.08 - 1999.12.31
BARTON END PRIORS BARTON , WINCHESTER
SO23 9QF, HAMPSHIRE
JENNY CASSON (dissolve)
Director, DEPUTY GROUP SECRETARY, 1999.07.31 - 2003.07.02
FLAT 9 100 KINGS ROAD , RICHMOND
TW10 6EE
COLIN CHARLES CHILD (dissolve)
Director, FINANCE DIRECTOR/DEPUTY CHIEF, 1996.07.04 - 1999.07.31
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
JOHN HAMILTON DODD (dissolve)
Director, COMPANY SECRETARY, 1992.12.31 - 1996.01.02
STAPLEWOOD NETHER WALLOP , STOCKBRIDGE
SO20 8EQ, HAMPSHIRE
MARION LOUISE HOUSSEMAYNE DU BOULAY (dissolve)
Director, COMPANY SECRETARY, 1996.01.02 - 1998.01.08
CROSSWAYS HOUSE WEST GRIMSTEAD , SALISBURY
SP5 3RQ, WILTSHIRE
ANTHONY JOSEPH MCDONALD (dissolve)
Director, COMPANY SECRETARY GROUP LEGAL, 2003.01.03 - 2003.07.02
17 FOXGROVE ROAD , BECKENHAM
BR3 5AR, KENT
ADAM FRANCIS MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1996.07.04
THE OLD VICARAGE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
WILLIAM PETER ROLLASON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.12.31 - 2002.12.04
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ

Companies near to ROADMASTER TRAVEL SERVICES ltd.

Information about the Private Limited Company ROADMASTER TRAVEL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data