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ROUTE ONE SERVICES LIMITED

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

Company details

BALM ROAD, HUNSLET, LEEDS, LS10 2RL

ROUTE ONE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01067817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.24
dissolution date: 2002.04.02
last member list: 2001.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
CHARGE OF CASH DEPOSIT - Outstanding on 1985.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/97
Form type: AA
Date: 1998.07.22
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 26/12/96
Form type: AA
Date: 1997.08.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/04/97
Form type: SRES03
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, 277 BURY NEW ROAD, MANCHESTER, M7 9YN
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROUTE ONE (AUTOS) LIMITED, CERTIFICATE ISSUED ON 05/09/88
Form type: CERTNM
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/88 FROM:, 34 AVENUE PARADE, ACCRINGTON, LANCASHIRE
Form type: 287
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.17

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Company directors and board members:

FRANCES HAZEL TATE (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.15 - 2002.04.02
CASTLE FARM PARADISE LANE, HAZLEWOOD , TADCASTER
LS24 9NJ, NORTH YORKSHIRE
THOMAS PATRICK TATE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.15 - 2002.04.02
CASTLE FARM PARADISE LANE, HAZLEWOOD , TADCASTER
LS24 9NJ, NORTH YORKSHIRE
JOHN TREVOR CLARKE (dissolve)
Secretary, 1992.03.13 - 1993.02.15
REDSCAR 83 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9LN, LANCASHIRE
ANTHONY GILBRAITH BENTLEY (dissolve)
Director, 1992.03.13 - 1993.02.15
141 SMITHILLS DEAN ROAD SMITHILLS , BOLTON
BL1, LANCS
KEVIN PHILIP BENTLEY (dissolve)
Director, 1992.03.13 - 1993.02.15
39 CLITHEROE ROAD WHALLEY , CLITHEROE
BB7 9AD, LANCASHIRE
STUART DUCE (dissolve)
Director, 1993.02.15 - 1994.01.26
84 HALL PARK AVENUE HORSFORTH , LEEDS
LS18 5LY, WEST YORKSHIRE
STEPHEN CRYIL CHAPMAN HOWFIELD (dissolve)
Director, 1993.02.15 - 1994.01.26
WINGFIELD HOLLINS LANE UTLEY , KEIGHLEY
BD20 6LU, WEST YORKSHIRE

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Information about the Private Limited Company ROUTE ONE 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: 2016.07.22. Reload the data