Romford Adhesives Limited

00066786

Company Name	Romford Adhesives Limited
Company Status	Dissolved
Company Number	00066786
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Name	Ricon Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Alan Charles Webb
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 January 1993(91 years, 2 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	Helshaw Lodge Stoke On Tern Market Drayton Shropshire TF9 2JP

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(91 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	John Derek Law
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(91 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	24 January 1995(93 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Philip Adey
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(91 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 February 1996)
Role	Company Director
Correspondence Address	206 High Street Offord Cluney St Neots Cambridgeshire PE19 5RT

Director Name	Nigel John Crouch
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(91 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Prickle Hatch 4 Stanneylands Road Wilmslow Cheshire SK9 4EJ

Director Name	Edward John Pratt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(91 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 1993)
Role	Company Director
Correspondence Address	31 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(91 years, 2 months after company formation)
Appointment Duration	1 month (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Secretary Name	Mr Robert Frank Kilby
Nationality	British
Status	Resigned
Appointed	24 January 1993(91 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatch Cottage Sale Green Droitwich Worcestershire WR9 7LW

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 1998	Dissolved (1 page)
2 March 1998	Liquidators statement of receipts and payments (5 pages)
2 March 1998	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 1998	Liquidators statement of receipts and payments (5 pages)
27 August 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 July 1997	Director resigned (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
30 January 1997	Registered office changed on 30/01/97 from: 3 bedford square london WC1B 3RA (1 page)
30 January 1997	Declaration of solvency (3 pages)
30 January 1997	Appointment of a voluntary liquidator (2 pages)
30 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1996	Auditor's resignation (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (16 pages)
29 February 1996	Return made up to 24/01/96; full list of members (7 pages)
16 February 1996	Director resigned (1 page)
1 September 1995	Company name changed ricon LIMITED\certificate issued on 01/09/95 (4 pages)
8 June 1995	Full accounts made up to 1 January 1995 (17 pages)
14 September 1990	Company name changed chamberlain phipps chemicals lim ited\certificate issued on 17/09/90 (2 pages)

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