| Company Name | ROMY Johnson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614165 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1991(32 years, 11 months ago) |
Directors
| Director Name | Nigel Francis Windsor Dyckhoff |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Management Consultant |
| Correspondence Address | Lansdown Close College Road Lansdown Bath Avon BA1 5RR |
| Director Name | Ms Rosemary Helen Johnson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Correspondence Address | Lansdown Close College Road Lansdown Bath Avon BA1 5RR |
| Secretary Name | Nigel Francis Windsor Dyckhoff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Management Consultant |
| Correspondence Address | Lansdown Close College Road Lansdown Bath Avon BA1 5RR |
| Director Name | Mr Geoffrey Bar |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(3 months, 4 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chief Executive |
| Correspondence Address | Thatchers Lyndhurst Road Bransgore Christchurch Hampshire BH23 8LB |
| Director Name | Dr William John Graham |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(3 months, 4 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Correspondence Address | 20 Derby Street Reading Berkshire RG1 7NX |
| Director Name | Ms Marlene Katrina Moore |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 July 1992) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 7a Wayne Road Poole Dorset BH12 3LF |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 19 July 1996 | Dissolved (1 page) |
|---|---|
| 19 April 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 1 May 1995 | Resolutions
|
| 1 May 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 9 & 9A albany business park cabot lane poole dorset BH17 7BX (1 page) |