Romney Consultants Limited

Company Name	Romney Consultants Limited
Company Status	Dissolved
Company Number	03729324
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Paul Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(8 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 February 2022)
Role	Director Accountant
Country of Residence	Isle Of Man
Correspondence Address	41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ

Secretary Name	Mr Paul Bell
Status	Closed
Appointed	09 September 2011(12 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ

Director Name	Paul Mellor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	30 Brecken Bank Tromode Woods Braddan Isle Of Man Im4

Secretary Name	David Howard Gelling
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Glenholme King Edward Road Onchan Isle Of Man IM3 2JY

Director Name	Emily Victoria Bruce
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 2006)
Role	Administrator
Correspondence Address	Apartment 8 11-12 Peel Road Douglas Isle Of Man IM1 4LR

Director Name	Mr Colin Quirk
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rose Croft Glen Maye Isle Of Man IM5 3BA

Director Name	Caroline Elizabeth Bannan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2008)
Role	Manager
Correspondence Address	Flat 4 130 Bucks Road Douglas Isle Of Man IM1 3AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Probe Engineering Limited (Corporation)
Status	Resigned
Appointed	20 July 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 2006)
Correspondence Address	13 St Georges Street Douglas Isle Of Man IM1 1AJ

Secretary Name	Probe Consultancy Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 September 2011)
Correspondence Address	4th Floor Atlantic House, 4-8 Circular Road Douglas Isle Of Man IM1 1AG

Contact

Website	mgoffshore.com

Location

Registered Address	10 The Edge Clowes Street Salford M3 5NB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Paul Anthony Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,301

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 2020	Application to strike the company off the register (1 page)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
15 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to 10 the Edge Clowes Street Salford M3 5NB on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to 10 the Edge Clowes Street Salford M3 5NB on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to 10 the Edge Clowes Street Salford M3 5NB on 8 May 2015 (1 page)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 September 2011	Appointment of Mr Paul Bell as a secretary on 9 September 2011 (2 pages)
9 September 2011	Termination of appointment of Probe Consultancy Limited as a secretary on 9 September 2011 (1 page)
9 September 2011	Appointment of Mr Paul Bell as a secretary on 9 September 2011 (2 pages)
9 September 2011	Termination of appointment of Probe Consultancy Limited as a secretary on 9 September 2011 (1 page)
9 September 2011	Termination of appointment of Probe Consultancy Limited as a secretary on 9 September 2011 (1 page)
9 September 2011	Appointment of Mr Paul Bell as a secretary on 9 September 2011 (2 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 March 2010	Secretary's details changed for Probe Consultancy Limited on 1 March 2010 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Secretary's details changed for Probe Consultancy Limited on 1 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Probe Consultancy Limited on 1 March 2010 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 November 2009	Compulsory strike-off action has been suspended (1 page)
28 November 2009	Compulsory strike-off action has been suspended (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Director's change of particulars / paul bell / 02/04/2009 (1 page)
6 April 2009	Appointment terminated director caroline bannan (1 page)
6 April 2009	Appointment terminated director caroline bannan (1 page)
6 April 2009	Return made up to 09/03/09; full list of members (3 pages)
6 April 2009	Return made up to 09/03/09; full list of members (3 pages)
6 April 2009	Director's change of particulars / paul bell / 02/04/2009 (1 page)
10 April 2008	Return made up to 09/03/08; full list of members (3 pages)
10 April 2008	Return made up to 09/03/08; full list of members (3 pages)
9 April 2008	Secretary's change of particulars / probe consultancy LIMITED / 03/03/2008 (1 page)
9 April 2008	Secretary's change of particulars / probe consultancy LIMITED / 03/03/2008 (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
27 June 2007	Ad 18/05/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 June 2007	Ad 18/05/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
21 May 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 May 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 March 2007	Return made up to 09/03/07; full list of members (6 pages)
24 March 2007	Return made up to 09/03/07; full list of members (6 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
10 March 2006	Return made up to 09/03/06; full list of members (6 pages)
10 March 2006	Return made up to 09/03/06; full list of members (6 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	New director appointed (2 pages)
18 March 2005	Return made up to 09/03/05; full list of members (6 pages)
18 March 2005	Return made up to 09/03/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
31 July 2003	Return made up to 09/03/02; full list of members (6 pages)
31 July 2003	Return made up to 09/03/03; full list of members (6 pages)
31 July 2003	Return made up to 09/03/02; full list of members (6 pages)
31 July 2003	Return made up to 09/03/03; full list of members (6 pages)
7 April 2003	Withdrawal of application for striking off (1 page)
7 April 2003	Withdrawal of application for striking off (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Voluntary strike-off action has been suspended (1 page)
21 January 2003	Voluntary strike-off action has been suspended (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
9 July 2002	Voluntary strike-off action has been suspended (1 page)
9 July 2002	Voluntary strike-off action has been suspended (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
25 April 2002	Application for striking-off (1 page)
25 April 2002	Application for striking-off (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 21 saint thomas street bristol BS1 2JS (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 21 saint thomas street bristol BS1 2JS (1 page)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 January 2002	Registered office changed on 02/01/02 from: no 5 29-31 dingley place london EC1V 8BR (1 page)
2 January 2002	Registered office changed on 02/01/02 from: no 5 29-31 dingley place london EC1V 8BR (1 page)
30 April 2001	Return made up to 09/03/01; full list of members (6 pages)
30 April 2001	Return made up to 09/03/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 April 2000	Return made up to 09/03/00; full list of members (6 pages)
15 April 2000	Return made up to 09/03/00; full list of members (6 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
9 March 1999	Incorporation (15 pages)
9 March 1999	Incorporation (15 pages)

Romney Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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