Roadcare Group Limited

02415536

Company Name	Roadcare Group Limited
Directors	Anders Bertil Caesar and Mats Ake Holmberg
Company Status	Dissolved
Company Number	02415536
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anders Bertil Caesar
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swedish
Status	Current
Appointed	07 March 1994(4 years, 6 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	Lillesjovagen 7 Kungsbacka S43040

Director Name	Mats Ake Holmberg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swedish
Status	Current
Appointed	05 July 1996(6 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Financial Manager
Correspondence Address	Bolmortsvagen 4 Bromolla 29532

Secretary Name	Mats Ake Holmberg
Nationality	Swedish
Status	Current
Appointed	05 July 1996(6 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Financial Manager
Correspondence Address	Bolmortsvagen 4 Bromolla 29532

Director Name	Keith James Dawson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Wentsford House Aughton York YO42 4PF

Director Name	Raymond George Harrison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 July 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Borrowdale Drive Burnley Lancashire BB10 2SG

Director Name	Mr William Frederick Prior
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lark Hill Parsons Road Heaton Bradford West Yorkshire

Secretary Name	Raymond George Harrison
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Borrowdale Drive Burnley Lancashire BB10 2SG

Director Name	Peter John Adrian Batts
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1993)
Role	Company Director
Correspondence Address	West View New Hill Farnsfield Newark Nottinghamshire NG22 8JN

Director Name	David Kemp
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Dene Cottage West Morton Keighley West Yorkshire BD20 5UP

Director Name	Ian David Burnell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 1993)
Role	Commercial Director
Correspondence Address	5 Pentland Road Dronfield Woodhouse Sheffield South Yorkshire S18 5ZQ

Director Name	Douglas William Johnston
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 1993)
Role	Company Director
Correspondence Address	9 Longdown Road Congleton Cheshire CW12 4QH

Director Name	Mr John Rainey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashwood Firwood Park Oldham Lancashire OL9 9TR

Director Name	Mr Stuart Maurice Theabould
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bridge Walk Burton Waters Lincoln Lincolnshire LN1 2WR

Director Name	Mr Geoffrey Douglas Charles Burns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barnellan Bardowie Milngavie Glasgow G62 6EZ Scotland

Location

Registered Address	Albion Court 5 Albion Place Leeds West Yorkshire LS1 6JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 1997	Dissolved (1 page)
24 October 1996	Director resigned (1 page)
3 October 1996	Return of final meeting in a members' voluntary winding up (4 pages)
8 August 1996	Registered office changed on 08/08/96 from: roadcare house new works road low moor bradford. BD12 0RU (1 page)
5 August 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 1996	Secretary resigned;director resigned (2 pages)
5 August 1996	Appointment of a voluntary liquidator (1 page)
5 August 1996	New secretary appointed;new director appointed (1 page)
5 August 1996	Declaration of solvency (4 pages)
17 February 1996	Return made up to 22/01/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)

Contact Yorkshire Companies