Company NameRomdene Financial Services Limited
Company StatusDissolved
Company Number01131255
CategoryPrivate Limited Company
Incorporation Date24 August 1973(50 years, 8 months ago)
Dissolution Date27 January 2009 (15 years, 3 months ago)
Previous NameRomdene Finance Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Melvyn Stuart Enoch
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(18 years, 1 month after company formation)
Appointment Duration17 years, 4 months (closed 27 January 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Rees Drive
Stanmore
Middlesex
HA7 4YN
Director NameMrs Susan Rose Enoch
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(18 years, 1 month after company formation)
Appointment Duration17 years, 4 months (closed 27 January 2009)
RoleRetired
Correspondence Address8 Rees Drive
Stanmore
Middlesex
HA7 4YN
Secretary NameMr Melvyn Stuart Enoch
NationalityBritish
StatusClosed
Appointed30 September 1991(18 years, 1 month after company formation)
Appointment Duration17 years, 4 months (closed 27 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Rees Drive
Stanmore
Middlesex
HA7 4YN

Location

Registered Address8 Rees Drive
Stanmore
Middlesex
HA7 4YN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,664
Current Liabilities£624

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008First Gazette notice for voluntary strike-off (1 page)
6 August 2008Application for striking-off (1 page)
21 November 2007Return made up to 30/09/07; full list of members (2 pages)
11 October 2007Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
7 August 2007Registered office changed on 07/08/07 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page)
17 November 2006Total exemption full accounts made up to 30 April 2006 (7 pages)
18 October 2006Return made up to 30/09/06; full list of members (2 pages)
30 May 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 November 2005Return made up to 30/09/05; full list of members (2 pages)
17 February 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
18 October 2004Return made up to 30/09/04; full list of members (7 pages)
23 October 2003Return made up to 30/09/03; full list of members (8 pages)
4 August 2003Total exemption full accounts made up to 30 April 2003 (6 pages)
20 May 2003Company name changed romdene finance LIMITED\certificate issued on 20/05/03 (2 pages)
14 November 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2002Total exemption full accounts made up to 30 April 2002 (7 pages)
19 December 2001Total exemption full accounts made up to 30 April 2001 (7 pages)
19 October 2001Return made up to 30/09/01; full list of members (6 pages)
14 February 2001Full accounts made up to 30 April 2000 (7 pages)
18 October 2000Return made up to 30/09/00; full list of members (6 pages)
17 February 2000Full accounts made up to 30 April 1999 (6 pages)
12 October 1999Return made up to 30/09/99; full list of members (6 pages)
5 October 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 July 1998Full accounts made up to 30 April 1998 (8 pages)
19 December 1997Full accounts made up to 30 April 1997 (9 pages)
28 October 1997Return made up to 30/09/97; no change of members (5 pages)
26 March 1997Full accounts made up to 30 April 1996 (9 pages)
23 October 1996Return made up to 30/09/96; no change of members (5 pages)
2 June 1996Accounts for a small company made up to 30 April 1995 (7 pages)
1 November 1995Return made up to 30/09/95; full list of members (8 pages)
24 August 1973Incorporation (12 pages)