ROADHAVEN LIMITED

dissolved Company number 03958485

Private Limited by Shares · Incorporated on 28th Mar 2000 · Closed on 23rd Sep 2018

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SIC code: 99999
Registered office: W1T 4EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROADHAVEN LIMITED is a private limited by shares company based in . It was incorporated on 28th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

17 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Amies	Secretary	2nd Apr 2014	This company	Not recorded	View profile
David Byrne	Director	11th Sep 2000		British	View profile
Raymond Prudo-Chlebosz	Director	11th Sep 2000		Canadian	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
WHITFIELD STREET LABORATORY LIMITED	04690059	7th Mar 2003	dissolved
AUTOLAB PARTNERSHIPS LIMITED	04663324	11th Feb 2003	dissolved
THE DOCTORS HEALTHCARE COMPANY LIMITED	03538068	31st Mar 1998	dissolved
T.D.L. FACILITIES LIMITED	03169979	8th Mar 1996	dissolved
T.D.L. ANALYTICAL LIMITED	03169980	8th Mar 1996	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Mar 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2015
Accounting reference date: 30th Jun

Timeline

28th Mar 2000 Company incorporated
28th Mar 2000 7SIDE SECRETARIAL LIMITED appointed as Corporate director
28th Mar 2000 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
28th Mar 2000 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
11th Sep 2000 David Neep appointed as Director
11th Sep 2000 David Byrne appointed as Director
11th Sep 2000 David Byrne appointed as Secretary
11th Sep 2000 7SIDE SECRETARIAL LIMITED resigned as Corporate director
11th Sep 2000 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
11th Sep 2000 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
11th Sep 2000 Raymond Prudo-Chlebosz appointed as Director
12th Dec 2000 Stuart Ungar appointed as Director
12th Dec 2000 Nathan Elstub appointed as Director
12th Dec 2000 Mark Taylor appointed as Director
8th Jan 2001 James Hill appointed as Director
10th Apr 2002 David Neep resigned as Director
10th Apr 2002 James Hill resigned as Director
10th Apr 2002 Nathan Elstub resigned as Director
10th Apr 2002 Mark Taylor resigned as Director
17th Apr 2002 Colin Goldschmidt appointed as Director
17th Apr 2002 Christopher Wilks appointed as Director
29th Jul 2003 Paul Alexander appointed as Secretary
4th Apr 2007 Stuart Ungar resigned as Director
2nd Apr 2014 Thomas Amies appointed as Secretary
2nd Apr 2014 David Byrne resigned as Secretary
16th Oct 2016 Colin Goldschmidt resigned as Director
16th Oct 2016 Christopher Wilks resigned as Director
16th Oct 2016 Paul Alexander resigned as Secretary

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