Company NameRomanic Trading Limited
Company StatusDissolved
Company Number00962014
CategoryPrivate Limited Company
Incorporation Date15 September 1969(52 years, 4 months ago)
Dissolution Date14 July 1998 (23 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Secretary NameMr Paul Henry Jarvis
NationalityBritish
StatusClosed
Appointed08 November 1992(23 years, 2 months after company formation)
Appointment Duration5 years, 8 months (closed 14 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoxdale
195 Ambleside Road
Lightwater
Surrey
GU18 5UW
Director NameMr Paul Henry Jarvis
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1996(26 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 14 July 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFoxdale
195 Ambleside Road
Lightwater
Surrey
GU18 5UW
Director NameMr Derek Maurice Stevens
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1996(26 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 14 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Dukes Avenue
Chiswick
London
W4 2AF
Director NameMartin John Wyatt
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(26 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 14 July 1998)
RoleAirline Executive
Correspondence Address13 Oldfieldwood
Maybury Hill
Woking
Surrey
GU21 8AN
Director NamePeter Henry Ryan
Date of BirthOctober 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(22 years, 7 months after company formation)
Appointment Duration7 months (resigned 08 November 1992)
RoleCompany Director
Correspondence AddressChilbrook Farm
Chilbrook Road Downside
Cobham
Surrey
KT11 3PE
Director NameCharles Robertson Whyte
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(22 years, 7 months after company formation)
Appointment Duration7 months (resigned 08 November 1992)
RoleCompany Director
Correspondence Address70 Oakdale
Harrogate
North Yorkshire
HG1 2LT
Secretary NameMr David John Quinn
NationalityBritish
StatusResigned
Appointed12 April 1992(22 years, 7 months after company formation)
Appointment Duration7 months (resigned 08 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthcroft
Caledon Road
Beaconsfield
Buckinghamshire
HP9 2BX
Director NameMr Timothy John Redburn
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(23 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 08 November 1992)
RoleCompany Director
Correspondence AddressColley Cottage Colley Lane
Reigate
Surrey
RH2 9JA
Director NameRobert John Ayling
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(23 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 March 1996)
RoleGroup Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address151 Hartington Road
London
SW8 2EY
Director NameMr Michael Anthony Street
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(23 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 May 1993)
RoleAirline Executive
Country of ResidenceEngland
Correspondence AddressThe Waterfront
300 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameEamonn Eugene Mullaney
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(23 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 1994)
RoleAirline Executive
Correspondence AddressNorthwood Farm
Horsted Lane
Sharpthorne
West Sussex
RH19 4HX

Location

Registered AddressSpeedbird House
Heathrow Airport (London)
Hounslow
TW6 2JA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 July 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998First Gazette notice for voluntary strike-off (1 page)
12 February 1998Application for striking-off (1 page)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 April 1997Return made up to 12/04/97; full list of members (7 pages)
1 October 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 June 1996New director appointed (2 pages)
17 May 1996Return made up to 12/04/96; full list of members (7 pages)
21 March 1996Director resigned (1 page)
21 March 1996Director resigned (1 page)
21 March 1996New director appointed (1 page)
11 October 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 April 1995Return made up to 12/04/95; full list of members (12 pages)