Company NameRoman Developments Limited
Company StatusDissolved
Company Number01898515
CategoryPrivate Limited Company
Incorporation Date22 March 1985(39 years, 1 month ago)
Dissolution Date5 June 2001 (22 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Behrman
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1992(7 years, 6 months after company formation)
Appointment Duration8 years, 8 months (closed 05 June 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Prothero Gardens
London
NW4 3SJ
Secretary NameMr John Behrman
NationalityBritish
StatusClosed
Appointed13 January 1995(9 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 05 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Prothero Gardens
London
NW4 3SJ
Director NameDr Susan Ann Behrman
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(7 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 04 December 2000)
RoleMedical Practitioner
Correspondence Address407 Whitehouse Apartments
9 Belvedere Road
London
SE1 8YS
Director NameMr Anthony Harry Rose
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 January 1995)
RoleInsurance Agent
Correspondence Address18 Links Drive
Elstree
Borehamwood
Hertfordshire
WD6 3PS
Director NameMrs Rita Ruth Rose
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 January 1995)
RoleCompany Director
Correspondence Address1 Links Drive
Elstree
Borehamwood
Hertfordshire
WD6 3PP
Secretary NameMrs Rita Ruth Rose
NationalityBritish
StatusResigned
Appointed05 October 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 January 1995)
RoleCompany Director
Correspondence Address18 Links Drive
Elstree
Borehamwood
Hertfordshire
WD6 3PS

Location

Registered Address6a Shenley Road
Borehamwood
Hertfordshire
WD6 1DL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Application for striking-off (1 page)
7 October 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 November 1998Return made up to 05/10/98; full list of members
  • 363(287) ‐ Registered office changed on 02/11/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 November 1997Return made up to 05/10/97; no change of members (4 pages)
7 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
2 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
1 October 1996Return made up to 05/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 September 1995Return made up to 05/10/95; full list of members (6 pages)