Romulus Estates (Dormant) Limited

Company Name	Romulus Estates (Dormant) Limited
Company Status	Dissolved
Company Number	00681522
Category	Private Limited Company
Incorporation Date	25 January 1961(63 years, 3 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Romulus Estates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1990(29 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Secretary Name	Mr Matthew James Garner
Status	Closed
Appointed	18 March 2014(53 years, 2 months after company formation)
Appointment Duration	5 years (closed 02 April 2019)
Role	Company Director
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Matthew James Garner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2015(53 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Thomas Alexander Woolf
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(55 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	James Andrew Barron
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(29 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Mr John Patrick Latham Laycock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(29 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 23 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	20 December 1990(29 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Secretary Name	Mr Paul Raymond Turnbull
Nationality	British
Status	Resigned
Appointed	28 September 2006(45 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 School Lane Bushey WD23 1BY

Director Name	Mr Paul Raymond Turnbull
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(47 years, 2 months after company formation)
Appointment Duration	6 years (resigned 07 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 School Lane Bushey WD23 1BY

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(49 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Contact

Website	romulusconstruction.com
Telephone	020 77361214
Telephone region	London

Location

Registered Address	Sandford House 10 Maynard Close London SW6 2DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Romulus Holdings LTD 99.00% Ordinary
1 at £1	D.p. Woolf & Romulus Holdings LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£14,952
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 June 1985	Delivered on: 26 June 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge evidenced by a statutory declaration Secured details: All monies due or to become due from the comnpany and or romulus construction limited to the chargee on any account whatsoever. Particulars: 7 london road forest hill 9 london road forest hill 11-21 london road 18A dartmouth road forest hill. Outstanding
13 October 1978	Delivered on: 17 October 1978 Persons entitled: Romulus Construction Limited Classification: Legal charge Secured details: For further securing all monies due or to become due from the company to the chargee secured by a charge dated 20TH august 1974. Particulars: Freehold property:- 12 dartmouth road, london SE23 title no 334112. Outstanding
30 June 1975	Delivered on: 10 July 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the romulus construction LTD on any amount whatsoever to the chargee. Particulars: The abc cinema london road, lewisham, 9 london road, lewisham 7 london road lewisham 18A dartmouth rd lewisham 29/31 london road lewisham. Outstanding
20 August 1974	Delivered on: 23 August 1974 Persons entitled: Romulus Construction Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All at levisham, london. 7 london road and land at rear 23,25,27, london road. 29 and 31, london road abc cinema london road. 18A dartmouth road 9, london road. Outstanding

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Application to strike the company off the register (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
10 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 (3 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
11 October 2017	Full accounts made up to 31 December 2016 (11 pages)
11 October 2017	Full accounts made up to 31 December 2016 (11 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
17 November 2016	Director's details changed for Mr Matthew James Garner on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Matthew James Garner on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (11 pages)
1 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 September 2016	Satisfaction of charge 1 in full (1 page)
8 September 2016	Satisfaction of charge 1 in full (1 page)
8 September 2016	Satisfaction of charge 3 in full (1 page)
8 September 2016	Satisfaction of charge 3 in full (1 page)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
2 June 2015	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015 (1 page)
2 June 2015	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015 (1 page)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
27 October 2014	Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 April 2014	Termination of appointment of Paul Turnbull as a director (1 page)
9 April 2014	Termination of appointment of Paul Turnbull as a director (1 page)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (8 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (8 pages)
30 September 2013	Full accounts made up to 31 December 2012 (9 pages)
30 September 2013	Full accounts made up to 31 December 2012 (9 pages)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
23 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
23 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
20 November 2012	Full accounts made up to 31 December 2011 (9 pages)
20 November 2012	Full accounts made up to 31 December 2011 (9 pages)
25 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
3 February 2012	Full accounts made up to 31 March 2011 (9 pages)
3 February 2012	Full accounts made up to 31 March 2011 (9 pages)
24 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
5 April 2011	Full accounts made up to 31 March 2010 (9 pages)
5 April 2011	Full accounts made up to 31 March 2010 (9 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director ANNOTATION The form is a duplicate of the AP01 registered on 03/02/2011 (3 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director ANNOTATION The form is a duplicate of the AP01 registered on 03/02/2011 (3 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
5 May 2010	Full accounts made up to 31 March 2009 (10 pages)
5 May 2010	Full accounts made up to 31 March 2009 (10 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
2 April 2009	Full accounts made up to 31 March 2008 (10 pages)
2 April 2009	Full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Return made up to 21/12/08; full list of members (4 pages)
4 February 2009	Return made up to 21/12/08; full list of members (4 pages)
4 April 2008	Director appointed mr paul raymond turnbull (2 pages)
4 April 2008	Director appointed mr paul raymond turnbull (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 31 March 2006 (10 pages)
12 February 2007	Full accounts made up to 31 March 2006 (10 pages)
4 January 2007	Return made up to 21/12/06; full list of members (3 pages)
4 January 2007	Return made up to 21/12/06; full list of members (3 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Full accounts made up to 31 March 2005 (9 pages)
10 January 2006	Return made up to 21/12/05; full list of members (7 pages)
10 January 2006	Return made up to 21/12/05; full list of members (7 pages)
11 April 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 11/04/05 (7 pages)
11 April 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 11/04/05 (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Full accounts made up to 31 March 2004 (9 pages)
6 January 2004	Full accounts made up to 31 March 2003 (9 pages)
6 January 2004	Return made up to 21/12/03; full list of members (7 pages)
6 January 2004	Full accounts made up to 31 March 2003 (9 pages)
6 January 2004	Return made up to 21/12/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 March 2002 (9 pages)
22 January 2003	Full accounts made up to 31 March 2002 (9 pages)
8 January 2003	Return made up to 21/12/02; full list of members (7 pages)
8 January 2003	Return made up to 21/12/02; full list of members (7 pages)
6 August 2002	Auditor's resignation (2 pages)
6 August 2002	Auditor's resignation (2 pages)
28 March 2002	Return made up to 21/12/01; full list of members (7 pages)
28 March 2002	Return made up to 21/12/01; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 March 2001 (9 pages)
28 December 2001	Full accounts made up to 31 March 2001 (9 pages)
16 March 2001	Amended full accounts made up to 31 March 2000 (9 pages)
16 March 2001	Amended full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 January 2001	Return made up to 21/12/00; full list of members (7 pages)
22 January 2001	Return made up to 21/12/00; full list of members (7 pages)
7 January 2000	Return made up to 21/12/99; full list of members (7 pages)
7 January 2000	Return made up to 21/12/99; full list of members (7 pages)
17 December 1999	Full accounts made up to 31 March 1999 (9 pages)
17 December 1999	Full accounts made up to 31 March 1999 (9 pages)
12 January 1999	Return made up to 21/12/98; full list of members (9 pages)
12 January 1999	Full accounts made up to 31 March 1998 (9 pages)
12 January 1999	Return made up to 21/12/98; full list of members (9 pages)
12 January 1999	Full accounts made up to 31 March 1998 (9 pages)
6 January 1998	Full accounts made up to 31 March 1997 (9 pages)
6 January 1998	Full accounts made up to 31 March 1997 (9 pages)
7 January 1997	Return made up to 21/12/96; no change of members (6 pages)
7 January 1997	Return made up to 21/12/96; no change of members (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (8 pages)
7 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 September 1996	Registered office changed on 09/09/96 from: kpmg quayside house 110 quayside newcastle upon tyne NE1 3DX (1 page)
9 September 1996	Return made up to 21/12/95; full list of members 363(287) ‐ Registered office changed on 09/09/96 363(288) ‐ Director's particulars changed (9 pages)
9 September 1996	Return made up to 21/12/95; full list of members 363(287) ‐ Registered office changed on 09/09/96 363(288) ‐ Director's particulars changed (9 pages)
9 September 1996	Registered office changed on 09/09/96 from: kpmg quayside house 110 quayside newcastle upon tyne NE1 3DX (1 page)
24 November 1995	Full accounts made up to 31 March 1995 (9 pages)
24 November 1995	Full accounts made up to 31 March 1995 (9 pages)
30 March 1995	Return made up to 21/12/94; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
30 March 1995	Return made up to 21/12/94; no change of members 363(353) ‐ Location of register of members address changed (10 pages)

Romulus Estates (Dormant) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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