Company NameRomeyn Limited
DirectorsLeon Wood and Simon Howard Allen
Company StatusDissolved
Company Number02892245
CategoryPrivate Limited Company
Incorporation Date28 January 1994(30 years, 3 months ago)
Previous NameCallback (U.K.) Ltd.

Directors

Director NameLeon Wood
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1994(same day as company formation)
RoleCompany Director
Correspondence AddressChy-Ryn
Trenance
Mawgan Porth
Cornwall
TR8 4BY
Secretary NameJohn Sheehan
NationalityBritish
StatusCurrent
Appointed28 January 1994(same day as company formation)
RoleSecretary
Correspondence Address15 Stamford House
Stamford New Road
Altrincham
Cheshire
WA14 1BL
Director NameSimon Howard Allen
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1994(7 months, 2 weeks after company formation)
Appointment Duration29 years, 7 months
RoleGeneral Manager
Correspondence Address2 Oxford Court
Wellesley Road
London
W4 4DJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Works
Colville Road
London
W3 8BL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 February 1996Dissolved (1 page)
9 November 1995Return of final meeting in a creditors' voluntary winding up (6 pages)
9 November 1995Liquidators statement of receipts and payments (10 pages)
11 April 1995Appointment of a voluntary liquidator (2 pages)