Romanby
Northallerton
North Yorkshire
DL7 0PE
Director Name | Colin Jones |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Fairburn Crescent Pelsall Walsall WS3 4PU |
Director Name | Peter Ruifrok |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 17 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boxberweg 119 7431 Pm Diepenveen Netherlands |
Secretary Name | Colin Jones |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Fairburn Crescent Pelsall Walsall WS3 4PU |
Director Name | Cees Moolhuizen |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Leidse Gracht 7 Amsterdam 10157na Foreign |
Director Name | Egbert Wesselink |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Barchemseweg 86 Ruurlo 8261mt Netherlands |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O K P M G Llp St James's Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £110,000 |
Net Worth | £454,557 |
Cash | £4 |
Current Liabilities | £85,710 |
Latest Accounts | 31 March 2005 (19 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 March 2008 | Notice of move from Administration to Dissolution (15 pages) |
25 October 2007 | Administrator's progress report (17 pages) |
8 June 2007 | Statement of affairs (8 pages) |
29 May 2007 | Statement of administrator's proposal (24 pages) |
29 March 2007 | Registered office changed on 29/03/07 from: stadex industries, coed aben road, wrexham industrial estate wrexham clwyd LL13 9UH (1 page) |
28 March 2007 | Appointment of an administrator (1 page) |
1 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
11 July 2006 | Return made up to 17/06/06; full list of members
|
20 February 2006 | Resolutions
|
14 February 2006 | Declaration of assistance for shares acquisition (7 pages) |
14 February 2006 | Resolutions
|
8 August 2005 | Full accounts made up to 31 March 2005 (15 pages) |
10 July 2005 | Return made up to 17/06/05; no change of members
|
2 July 2004 | Full accounts made up to 31 March 2004 (17 pages) |
25 June 2004 | Return made up to 17/06/04; no change of members
|
2 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
15 July 2003 | Return made up to 17/06/03; full list of members (8 pages) |
15 July 2003 | Ad 17/06/02--------- £ si 4@1 (2 pages) |
8 June 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
13 September 2002 | Particulars of mortgage/charge (7 pages) |
13 September 2002 | Particulars of mortgage/charge (7 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (3 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New secretary appointed;new director appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
17 June 2002 | Incorporation (17 pages) |