| Company Name | Roadsystem Limited |
|---|---|
| Directors | Darren Davis and John Maver Grant McGuiffie |
| Company Status | Dissolved |
| Company Number | 03495569 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Darren Davis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(1 year, 6 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Warehouse Manager |
| Correspondence Address | 3 Wensley Drive Lancaster Lancashire LA1 2JA |
| Director Name | John Maver Grant McGuiffie |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(1 year, 6 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Manager |
| Correspondence Address | Grange Fell House Fernleigh Road Grange Over Sands Cumbria LA11 7HN |
| Secretary Name | John Maver Grant McGuiffie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(1 year, 6 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Manager |
| Correspondence Address | Grange Fell House Fernleigh Road Grange Over Sands Cumbria LA11 7HN |
| Director Name | Mark Andrew Leamy |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 August 1999) |
| Role | Company Director |
| Correspondence Address | 24 Chapel Lane Overton Morecambe Lancashire LA3 3HU |
| Director Name | Phillip Leamy |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 August 1999) |
| Role | Secretary |
| Correspondence Address | 7 Middleton Road Heysham Morecambe Lancashire LA3 2QB |
| Secretary Name | Phillip Leamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 August 1999) |
| Role | Secretary |
| Correspondence Address | 7 Middleton Road Heysham Morecambe Lancashire LA3 2QB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 75 Kingsway Rochdale OL16 5HN |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 October 2003 | Dissolved (1 page) |
|---|---|
| 22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: 7 middleton road heysham morecambe lancashire LA3 2QB (1 page) |
| 8 January 2001 | Resolutions
|
| 8 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2001 | Statement of affairs (9 pages) |
| 4 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Secretary resigned;director resigned (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 21 April 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 24 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 372 old street london EC1V 9LT (1 page) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New director appointed (2 pages) |
| 20 January 1998 | Incorporation (12 pages) |