Romaturn Limited

Company Name	Romaturn Limited
Company Status	Dissolved
Company Number	03030591
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir Colin John Delaney
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	750 Windmill Lane Denton Manchester M34 2FS

Director Name	Wayne Milton Cawthray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 1999)
Role	Technical Director
Correspondence Address	8 Rosedale Way Richmond Park Dukinfield Cheshire SK16 5RG

Director Name	Scott William Mackenzie-Wells
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 1995)
Role	Managing Director
Correspondence Address	14 Mossley Road Grasscroft Oldham Greater Manchester OL4 4HJ

Secretary Name	Karen Lesley Aldred
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2000)
Role	Secretary
Correspondence Address	14 Mossley Road Grasscroft Oldham Greater Manchester OL4 4HJ

Secretary Name	Sarah Heaney
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	24 Beauchamp Street Ashton Under Lyne Lancashire OL6 6HS

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2008)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2008	Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
1 July 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 March 2008	Return made up to 07/03/08; full list of members (4 pages)
6 March 2008	Application for striking-off (1 page)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 March 2007	Return made up to 07/03/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 24 beauchamp street ashton under lyne lancashire OL6 6HS (1 page)
22 December 2006	New secretary appointed (2 pages)
10 March 2006	Return made up to 07/03/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Return made up to 07/03/05; full list of members (3 pages)
10 June 2005	Director's particulars changed (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 May 2004	Location of register of members (1 page)
4 May 2004	Return made up to 07/03/04; full list of members (7 pages)
25 February 2004	Registered office changed on 25/02/04 from: mytella house 117 haughton green road tameside manchester M34 7PW (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 April 2003	Return made up to 07/03/03; full list of members (7 pages)
1 November 2002	Â£ nc 1000/2000 23/10/02 (1 page)
1 November 2002	Ad 23/10/02--------- Â£ si 1@1=1 Â£ ic 134/135 (2 pages)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2002	Â£ nc 2000/3000 23/10/02 (1 page)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2002	Ad 23/10/02--------- Â£ si 1@1=1 Â£ ic 133/134 (2 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 March 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: unit 1C the old chapel oaken clough limehurst ashton-under-lyne lancashire OL7 9NX (1 page)
12 April 2000	Return made up to 08/03/00; full list of members (6 pages)
10 February 2000	Director resigned (1 page)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 November 1999	Ad 20/10/99--------- Â£ si 33@1=33 Â£ ic 100/133 (2 pages)
16 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1999	Nc inc already adjusted 20/10/99 (1 page)
15 June 1999	New director appointed (2 pages)
28 April 1999	Return made up to 08/03/99; full list of members (6 pages)
25 July 1998	Ad 14/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Return made up to 08/03/98; full list of members (6 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 August 1997	New director appointed (2 pages)
17 March 1997	Return made up to 08/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 May 1996	Return made up to 08/03/96; full list of members 363(287) ‐ Registered office changed on 29/05/96 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Registered office changed on 06/07/95 from: tameside business development centre windmill industrial est windmill lane denton tameside (1 page)
25 April 1995	Director resigned (2 pages)
23 March 1995	New secretary appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Secretary resigned;new director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 7 spa road london SE16 3QQ (1 page)

Romaturn Limited

Business Activity

Directors

Location

Accounts

Filing History

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