Romford Office & Commercial Removals Limited

Company Name	Romford Office & Commercial Removals Limited
Company Status	Dissolved
Company Number	01668087
Category	Private Limited Company
Incorporation Date	29 September 1982(41 years, 7 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)
Previous Names	Flaytex Limited and A. & B. Sales (North Street) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Frederick Ernest Price
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2001(18 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 03 August 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Willowbrook 20 High Street Wheatley Oxford Oxfordshire OX33 1XX

Director Name	Daniel Langford
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ryder Close Bovingdon Hertfordshire HP3 0HZ

Director Name	Lionel Bernard McArdle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 April 2000)
Role	Removal Contractor
Correspondence Address	Parsontown House Cock Green Felstead Essex CM6 3JE

Director Name	Mr William Jeffrey Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1993)
Role	Removal Contractor
Correspondence Address	27 Church Avenue Chingford London E4 9QY

Director Name	Mr Andrew Kevin Carr
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 August 2001)
Role	Removal Contractor
Country of Residence	England
Correspondence Address	57 Burnway Hornchurch Essex RM11 3SN

Secretary Name	Mr William Jeffrey Holt
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	27 Church Avenue Chingford London E4 9QY

Secretary Name	Lionel Bernard McArdle
Nationality	British
Status	Resigned
Appointed	27 October 1993(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Parsontown House Cock Green Felstead Essex CM6 3JE

Director Name	Allison Susan Roffe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2001)
Role	Book Keeper
Correspondence Address	54 The Ridgeway Harold Wood Romford Essex RM3 0DT

Director Name	Trevor Carr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2002)
Role	Removal Consultant
Correspondence Address	463 Mawney Road Romford Essex RM7 8QA

Secretary Name	Allison Susan Roffe
Nationality	British
Status	Resigned
Appointed	26 August 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2001)
Role	Book Keeper
Correspondence Address	54 The Ridgeway Harold Wood Romford Essex RM3 0DT

Director Name	John Antony Harris
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2002)
Role	Adviser
Correspondence Address	73 Clifton Road Ashingdon Rochford Essex SS4 3HH

Secretary Name	John Antony Harris
Nationality	British
Status	Resigned
Appointed	10 April 2001(18 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 September 2001)
Role	Adviser
Correspondence Address	73 Clifton Road Ashingdon Rochford Essex SS4 3HH

Director Name	John William Whitefield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2003)
Role	Accountant
Correspondence Address	11 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Secretary Name	John William Whitefield
Nationality	British
Status	Resigned
Appointed	06 September 2001(18 years, 11 months after company formation)
Appointment Duration	7 months (resigned 09 April 2002)
Role	Accountant
Correspondence Address	11 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Director Name	Melvyn John Bannister
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(18 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2008)
Role	Consultant
Correspondence Address	The Bobbin Bonchurch Village Road Ventnor PO38 1RG

Secretary Name	Antony Glenn Long
Nationality	British
Status	Resigned
Appointed	09 April 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2004)
Role	Accountant
Correspondence Address	9 Barrington Close North Shoebury Essex SS3 8BJ

Secretary Name	Anthony Gardner Kemp
Nationality	British
Status	Resigned
Appointed	17 November 2004(22 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 November 2007)
Role	Company Director
Correspondence Address	113 Lakeside Path Canvey Island Essex SS8 9RX

Location

Registered Address	Arion House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
7 April 2010	Application to strike the company off the register (3 pages)
7 April 2010	Application to strike the company off the register (3 pages)
21 January 2010	Director's details changed for Daniel Langford on 30 December 2009 (2 pages)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 37,001 (4 pages)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 37,001 (4 pages)
21 January 2010	Director's details changed for Daniel Langford on 30 December 2009 (2 pages)
3 April 2009	Accounts made up to 31 May 2008 (8 pages)
3 April 2009	Accounts for a dormant company made up to 31 May 2008 (8 pages)
18 March 2009	Director appointed daniel langford (2 pages)
18 March 2009	Director appointed daniel langford (2 pages)
16 March 2009	Return made up to 14/12/08; full list of members (3 pages)
16 March 2009	Return made up to 14/12/08; full list of members (3 pages)
18 November 2008	Appointment terminated director melvyn bannister (1 page)
18 November 2008	Appointment Terminated Director melvyn bannister (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2008	Declaration of mortgage charge released/ceased (2 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of mortgage charge released/ceased (2 pages)
5 February 2008	Declaration of mortgage charge released/ceased (2 pages)
5 February 2008	Declaration of mortgage charge released/ceased (2 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of mortgage charge released/ceased (2 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of mortgage charge released/ceased (2 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
13 September 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
13 September 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
15 January 2007	Return made up to 14/12/06; full list of members (7 pages)
15 January 2007	Return made up to 14/12/06; full list of members (7 pages)
11 October 2006	Notice of completion of voluntary arrangement (8 pages)
11 October 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2006 (2 pages)
11 October 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2006 (2 pages)
11 October 2006	Notice of completion of voluntary arrangement (8 pages)
11 October 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2006 (2 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
13 February 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2006	Return made up to 14/12/05; full list of members (7 pages)
9 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2005 (9 pages)
9 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2005 (9 pages)
9 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2005 (9 pages)
26 April 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
26 April 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
6 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2004 (10 pages)
6 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2004 (10 pages)
6 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2004 (10 pages)
21 December 2004	Return made up to 14/12/04; full list of members (7 pages)
21 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
8 June 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
8 June 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
20 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 November 2003	Moratorium ext 7/11/03 (1.12) (1 page)
20 November 2003	Moratorium ext 7/11/03 (1.12) (1 page)
17 November 2003	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
17 November 2003	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
14 November 2003	Form 1.14 - end of moratorium (1 page)
14 November 2003	Form 1.14 - end of moratorium (1 page)
17 October 2003	Form 1.11 - start of moratorium (1 page)
17 October 2003	Form 1.11 - start of moratorium (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
7 February 2003	Return made up to 31/12/02; full list of members (8 pages)
7 February 2003	Return made up to 31/12/02; full list of members (8 pages)
1 October 2002	Full accounts made up to 31 May 2002 (21 pages)
1 October 2002	Full accounts made up to 30 November 2001 (20 pages)
1 October 2002	Full accounts made up to 31 May 2002 (21 pages)
1 October 2002	Full accounts made up to 30 November 2001 (20 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: cambridge house 27 cambridge park wandstead (1 page)
27 September 2001	Registered office changed on 27/09/01 from: cambridge house 27 cambridge park wandstead (1 page)
5 September 2001	Particulars of mortgage/charge (7 pages)
5 September 2001	Particulars of mortgage/charge (7 pages)
3 September 2001	Nc inc already adjusted 30/08/01 (2 pages)
3 September 2001	Ad 30/08/01--------- Â£ si 1@1=1 Â£ ic 37000/37001 (2 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Nc inc already adjusted 30/08/01 (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 September 2001	Ad 30/08/01--------- Â£ si 1@1=1 Â£ ic 37000/37001 (2 pages)
3 August 2001	Full accounts made up to 30 November 2000 (16 pages)
3 August 2001	Full accounts made up to 30 November 2000 (16 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2001	Particulars of mortgage/charge (19 pages)
4 January 2001	Particulars of mortgage/charge (19 pages)
4 January 2001	Particulars of mortgage/charge (15 pages)
4 January 2001	Particulars of mortgage/charge (15 pages)
9 October 2000	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
9 October 2000	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
3 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
3 May 2000	Declaration of assistance for shares acquisition (4 pages)
3 May 2000	Declaration of assistance for shares acquisition (4 pages)
3 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Full accounts made up to 31 October 1999 (14 pages)
11 April 2000	Full accounts made up to 31 October 1999 (14 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1999	Full accounts made up to 31 October 1998 (13 pages)
12 February 1999	Full accounts made up to 31 October 1998 (13 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 September 1998	Particulars of mortgage/charge (6 pages)
2 September 1998	Particulars of mortgage/charge (6 pages)
30 May 1998	Full accounts made up to 31 October 1997 (15 pages)
30 May 1998	Full accounts made up to 31 October 1997 (15 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 October 1996 (14 pages)
25 July 1997	Full accounts made up to 31 October 1996 (14 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 August 1996	Full accounts made up to 31 October 1995 (16 pages)
12 August 1996	Full accounts made up to 31 October 1995 (16 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 October 1995	Full accounts made up to 31 October 1994 (15 pages)
6 October 1995	Full accounts made up to 31 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
29 September 1982	Certificate of incorporation (1 page)
29 September 1982	Certificate of incorporation (1 page)

Romford Office & Commercial Removals Limited

Business Activity

Directors

Location

Accounts

Filing History

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