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ROADCHEF (HAMILTON) LIMITED

Learn more about ROADCHEF (HAMILTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55 1 SURREY STREET, LONDON, WC2R 2NE

ROADCHEF (HAMILTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01123108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.17
last member list: 1998.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.09
overdue: NO
last made update: 1999.09.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29TH JANUARY 1997 - Outstanding on 1997.02.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 26/09/99
Form type: AA
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/98
Form type: SRES07
Date: 1999.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, ROADCHEF HOUSE GLOUCESTER GREEN, BARNETT WAY BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE GL4 3GG
Form type: 287
Date: 1998.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/98
Form type: SRES07
Date: 1998.12.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.20
£2.95
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ADOPT MEM AND ARTS 03/11/98
Form type: SRES01
Date: 1998.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, IMPERIAL CHAMBERS, 41/47 LONGSMITH STREET, GLOUCESTER, GL1 2HJ
Form type: 287
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Child documents:
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/95
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/01/95
Form type: ELRES
Date: 1995.01.25
Child documents:
Document type: ANNOTATION
Date: 1995.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/95
Document type: ANNOTATION
Date: 1995.01.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/01/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 06/06 TO 25/09
Form type: 225(1)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/06/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/06/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/06/91
Form type: AA
Date: 1992.01.14

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Company directors and board members:

THOMAS JOHN FLANAGAN (dissolve)
Secretary, 1999.01.08
5 COLLEGE GATE , CHELTENHAM
GL53 7SF, GLOUCESTERSHIRE
MARK RAYMOND CLARKE (dissolve)
Director, BRITISH BANKER, 1999.12.07
17 WEMYSS ROAD BLACKHEATH , LONDON
SE3 0TG
JOHN ROBERT GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 2001.01.02
2 ATLANTIC COURT SUNNYSIDE ROAD , WOOLACOMBE
EX34 7DG, DEVON
TREVOR REDMAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.05 - 1995.01.02
STABLE COTTAGE THE STREET HULLAVINGTON , CHIPPENHAM
SN14 6DU, WILTSHIRE
CHANTAL MARIE JULIA SZYMANSKA (dissolve)
Secretary, COMPANY SECRETARY, 1991.12.15 - 1994.08.05
SUNNY DAWN MARLBANK ROAD WELLAND , MALVERN
WR13 6NE, WORCESTERSHIRE
TIMOTHY JAMES WARWICK (dissolve)
Secretary, CHARTERED SECRETARY, 1995.01.02 - 1999.01.08
PLAS Y COED 3 CWRT Y CADNO ST FAGANS , CARDIFF
CF5 4PJ
WALES
MAURICE JOHN EDGINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1992.06.08
ASHMEADE LODGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
TIMOTHY INGRAM HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1999.12.19
MONKS HOLLOW ALTON PRIORS , MARLBOROUGH
SN8 4JX, WILTSHIRE
ROBERT MACLELLAN (dissolve)
Director, 1995.09.08 - 1997.01.06
40 NORTH STREET MARCHAM , ABINGDON
OX13 6NG, OXFORDSHIRE
ERNEST CHRISTOPHER MCVAY (dissolve)
Director, COMPANY DIRECTOR, 1999.12.07 - 2001.04.15
25 SAINT GILES ROAD BREDON , TEWKESBURY
GL20 7EQ, GLOUCESTERSHIRE

Companies near to ROADCHEF (HAMILTON) ltd.

Information about the Private Limited Company ROADCHEF (HAMILTON) 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: 2016.07.25. Reload the data