| Company Name | Aromandys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01302484 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1977(47 years, 1 month ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Ramon De Vinci Barrack |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 14 August 2007) |
| Role | Marine Surveyor |
| Correspondence Address | 56 Gateacre Park Drive Liverpool Merseyside L25 1PF |
| Director Name | Mr Carl Vincent Hollins |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 14 August 2007) |
| Role | Research & Script Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Claremont Sandforth Road West Derby Liverpool Merseyside L12 1LN |
| Secretary Name | Mr Ramon De Vinci Barrack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 56 Gateacre Park Drive Liverpool Merseyside L25 1PF |
| Director Name | Ms Carla Lane |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(15 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadhurst Manor Horsted Keynes Haywards Heath West Sussex RH17 7BG |
| Director Name | Ms Romana Barrack |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1994) |
| Role | Secriptwriter |
| Correspondence Address | Broadhurst Manor Broadhurst Manor Road Horsted Keynes Haywards Heath West Sussex RH17 7BG |
| Director Name | Nigel Ramon Hollins |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 04 March 1999) |
| Role | Restauranteur |
| Correspondence Address | 1 Winifred Street Wavertree Liverpool Merseyside L7 1QH |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,358 |
| Cash | £17,652 |
| Current Liabilities | £943 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 December 2005 | Return made up to 30/09/05; full list of members (10 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 178-202 great portland street london W1W 5QD (1 page) |
| 7 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (10 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 October 2003 | Return made up to 30/09/03; full list of members (10 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 November 2002 | Return made up to 30/09/02; full list of members (10 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
| 5 November 2001 | Return made up to 30/09/01; full list of members (10 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 October 2000 | Return made up to 30/09/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (10 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 9 April 1999 | Return made up to 30/09/98; full list of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 January 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |