Roomcheck Limited

Company Name	Roomcheck Limited
Company Status	Dissolved
Company Number	03146227
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Charles Fox-Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Fleet Road London NW3 2QT

Secretary Name	Best4Business Limited (Corporation)
Status	Closed
Appointed	01 June 2005(9 years, 4 months after company formation)
Appointment Duration	2 years (closed 12 June 2007)
Correspondence Address	Royal Docks Business Centre 4 University Way London E16 2RD

Director Name	Mr Timothy Robert Charles Liggins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Braunston Woughton Park Milton Keynes Buckinghamshire MK6 3AU

Secretary Name	Richard Charles Fox-Davies
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Lilylane Farmhouse Lilylane Templecombe Somerset BA8 0HN

Director Name	Daniel John Warner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2003)
Role	Recruitment Consultant
Correspondence Address	Lower House Dodsley Grove Easebourne Midhurst West Sussex GU29 9BE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Cytec Solutions Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2005)
Correspondence Address	Royal Docks Business Centre 4 University Way North Woolwich London E16 2RD

Location

Registered Address	Royal Docks Buisness Centre 4 University Way London E16 2RD
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
12 January 2007	Application for striking-off (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 15/01/06; full list of members (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: suite 113 friars house 157-168 blackfriars road southwark london SE1 8EZ (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 June 2005	Secretary resigned (2 pages)
30 June 2005	New secretary appointed (2 pages)
31 January 2005	Return made up to 15/01/05; full list of members (6 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 January 2004	Return made up to 15/01/04; full list of members (6 pages)
1 October 2003	Director resigned (1 page)
11 September 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: unit 4 east london centre 64 broadway london E15 1NG (1 page)
23 January 2003	Return made up to 15/01/03; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
28 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
19 January 2001	Return made up to 15/01/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
10 February 2000	Return made up to 15/01/00; full list of members (6 pages)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
10 February 1999	Return made up to 15/01/99; no change of members (4 pages)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
11 February 1998	Return made up to 15/01/98; no change of members (4 pages)
12 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
19 February 1997	Return made up to 15/01/97; full list of members (6 pages)
16 October 1996	Registered office changed on 16/10/96 from: 9 swinfens yard stony stratford milton keynes buckinghamshire MK11 1SY (1 page)
15 January 1996	Incorporation (16 pages)

Roomcheck Limited

Business Activity

Directors

Location

Accounts

Filing History

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