RA

ROADE AGGREGATES LIMITED

Dissolved

Company number 01084266

Southampton · Incorporated 29 November 1972

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

ROADE AGGREGATES LIMITED was a private limited company incorporated on 29 November 1972 and registered in England and Wales and dissolved on 7 January 2016. Its registered office is at No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: COLLINS, Michael Leslie (appointed 1 July 2000) and SMALLEY, Jason Alexander (appointed 30 September 2011). MURRAY, Daphne Margaret serves as company secretary (appointed 1 April 2004). 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 23 September 2014. Companies House holds 137 filings for this company, most recently a gazette filing on 7 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

30 September 2011
1 April 2004
GP
GILLARD, Peter Henry
Director · Resigned
12 June 2007
SA
SMITH, Andrew Michael
Director · Resigned
12 April 2006
CM
COLLINS, Michael Leslie
Secretary · Resigned
1 July 2000
BS
BOTTLE, Stephen
Director · Resigned
1 July 2000
SF
STANDISH, Frank James
Director · Resigned
26 May 2000
BC
BROWN, Charles Bennett
Director · Resigned
1 March 1999
RJ
ROBINSON, John Anthony
Director · Resigned
1 March 1999
LR
LAMBOURNE, Robert Ernest
Director · Resigned
30 May 1997
HM
HAMPSON, Michael David
Director · Resigned
30 May 1997
KN
KALIA, Narinder Nath
Director · Resigned
2 September 1996
LD
LLEWELLYN, David
Director · Resigned
28 June 1996
BP
BULLARD, Peter Hamilton Fulke
Director · Resigned
6 August 1992
JD
JENKINS, Derek William
Director · Resigned
6 August 1992
CJ
COOPER, John Brian
Director · Resigned
ND
NEAVE, David Sidney
Director · Resigned
OP
OWEN, Precel James
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2014 View
Resolution
Resolution
23 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
1 June 2010 View
Annual Return Company With Made Up Date
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
20 May 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
4 April 2007 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Dormant
Accounts
18 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
23 May 2005 View
Legacy
Address
13 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 February 2005 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Dormant
Accounts
5 April 2004 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Dormant
Accounts
24 February 2003 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Dormant
Accounts
3 April 2001 View
Accounts With Accounts Type Dormant
Accounts
21 August 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
30 September 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
29 March 1999 View
Accounts With Accounts Type Dormant
Accounts
9 September 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
19 August 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Accounts With Accounts Type Dormant
Accounts
25 July 1996 View
Legacy
Capital
23 July 1996 View
Resolution
Resolution
23 July 1996 View
Resolution
Resolution
23 July 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Dormant
Accounts
29 June 1995 View
Legacy
Annual Return
17 May 1995 View
Resolution
Resolution
12 June 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Memorandum Articles
Incorporation
7 April 1992 View
Resolution
Resolution
7 April 1992 View
Legacy
Officers
14 January 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Resolution
Resolution
2 July 1991 View
Resolution
Resolution
2 July 1991 View
Resolution
Resolution
2 July 1991 View
Legacy
Annual Return
2 July 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Address
23 January 1990 View
Accounts With Accounts Type Full
Accounts
16 October 1989 View
Legacy
Officers
2 October 1989 View
Resolution
Resolution
4 August 1989 View
Legacy
Annual Return
24 July 1989 View
Resolution
Resolution
8 March 1989 View
Memorandum Articles
Incorporation
28 February 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
28 June 1988 View
Legacy
Capital
17 March 1988 View
Resolution
Resolution
17 March 1988 View
Auditors Resignation Company
Auditors
20 January 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1987 View
Legacy
Annual Return
5 August 1987 View
Legacy
Officers
5 June 1987 View
Legacy
Annual Return
19 January 1987 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
27 December 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Incorporation Company
Incorporation
29 November 1972 View

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