| Company Name | Roma Hose & Couplings Limited |
|---|---|
| Director | Mark Willmore |
| Company Status | Dissolved |
| Company Number | 01197311 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1975(49 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mark Willmore |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1995(20 years, 3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Engineer |
| Correspondence Address | Flat 3c Brick Court Jetty Walk Bruces Wharf Grays Essex RM17 6PL |
| Secretary Name | Cathy Willmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1995(20 years, 3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Secretary |
| Correspondence Address | 30 Holbeck Road Canvey Island Essex |
| Director Name | Mr Mark Willmore |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 June 1992) |
| Role | Engineer |
| Correspondence Address | 30 Holbek Road Canvey Island Essex SS8 8NT |
| Director Name | Mrs Helen Patricia Willmore |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(17 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 May 1995) |
| Role | Accountant |
| Correspondence Address | Roma Inglefield Road Fobbing Stanford Le Hope Essex SS17 9HW |
| Secretary Name | Mrs Helen Patricia Willmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(17 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 03 September 1992) |
| Role | Company Director |
| Correspondence Address | Roma Inglefield Road Fobbing Stanford Le Hope Essex SS17 9HW |
| Secretary Name | Mr Robert Arthur Willmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(17 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 May 1995) |
| Role | Company Director |
| Correspondence Address | Roma Inglefield Road Fobbing Stanford Le Hope Essex SS17 9HW |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £316,625 |
| Gross Profit | £84,689 |
| Net Worth | £58,274 |
| Cash | £6,410 |
| Current Liabilities | £70,704 |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 24 October 2001 | Dissolved (1 page) |
|---|---|
| 3 August 2001 | Sec of states release of liq (1 page) |
| 24 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2001 | C/O re change of liq (5 pages) |
| 5 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 3 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | Sec of state rel of liq (1 page) |
| 20 May 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 1998 | O/C liq ipo (44 pages) |
| 20 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 April 1996 | Resolutions
|
| 20 March 1996 | Registered office changed on 20/03/96 from: 13 curzon drive manorway indl estate grays essex RM17 6BJ (1 page) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (13 pages) |
| 6 June 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 31 May 1995 | Director resigned;new director appointed (2 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |