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ROADSTONE DIRECT LIMITED

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

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

ROADSTONE DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00380936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.06.02
dissolution date: 2012.08.11
last member list: 2011.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.02
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2011.09.01
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.20
Form type: LATEST SOC
Document description: 20/04/11 STATEMENT OF CAPITAL;GBP 214024
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.14
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.14
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHITTY
Form type: TM01
Date: 2009.10.29
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DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: 288a
Date: 2009.09.16
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DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.21
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.04
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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COMPANY NAME CHANGED, FOLLEY BROS LIMITED, CERTIFICATE ISSUED ON 20/08/03
Form type: CERTNM
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA
Form type: 287
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03

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Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1992.10.31 - 2012.08.11
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
LAFARGE DIRECTORS (UK) LIMITED (dissolve)
Director, 2009.09.03 - 2012.08.11
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PHILLIP THOMAS EDWARD LANYON (dissolve)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2011.08.22 - 2012.08.11
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANI SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PAUL ANTHONY CHITTY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1999.06.01 - 2009.10.16
6 PARRIS CROFT , DORKING
RH4 2NA, SURREY
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 1998.06.30 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (dissolve)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GEOFFREY ARCHIE FOLLEY (dissolve)
Director, 1992.10.31 - 1995.05.31
THE DOWER HOUSE HARLEYFORD , MARLOW
SL7 2DX, BUCKINGHAMSHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
JOHN LEIVERS (dissolve)
Director, MINERAL ESTATE MANAGER, 1992.10.31 - 1998.11.18
CROX FARMHOUSE MAIN STREET TUR LANGTON , MARKET HARBOROUGH
LEICESTERSHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.18 - 1999.06.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
CLIVE JONATHAN MOTTRAM (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REBECCA JOAN POWELL (dissolve)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REDLAND DIRECTORS LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.09.05 - 1998.06.30
REDLAND HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 1992.10.31 - 1997.09.05
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
JOHN ARTHUR RICHARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.06.25
SOUTHMEADS LODGE 35 THE FAIRWAY OADBY , LEICESTER
LE2 2HN, LEICESTERSHIRE
STEPHEN PATRICK ANTONY SAVERY (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.10.31 - 1992.12.31
THE GLEN FOREST DRIVE KIRBY MUXLOE , LEICESTER
LE9 2EA, LEICESTERSHIRE

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Information about the Private Limited Company ROADSTONE DIRECT 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