| Company Name | Romware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285401 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 4 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Carl Timothy Barker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 March 2004) |
| Role | IT Contractor |
| Correspondence Address | 30 Gospel Lane Birmingham West Midlands B27 7AA |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2001(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 March 2004) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
| Secretary Name | Helen Mary Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 May 2001) |
| Role | Company Director |
| Correspondence Address | 30 Gospel Lane Birmingham West Midlands B27 7AA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Suite 205 Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Application for striking-off (1 page) |
| 30 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 5 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: c/o ascot drummond uk 1 albany terrace regents park london NW1 4DS (1 page) |
| 25 July 2002 | Secretary's particulars changed (1 page) |
| 25 June 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 17 December 2001 | Return made up to 29/11/01; full list of members
|
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: 30 gospel lane birmingham west midlands B27 7AA (1 page) |
| 24 May 2001 | New secretary appointed (2 pages) |
| 24 May 2001 | Secretary resigned (1 page) |
| 21 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 38 denville crescent bordesley green birmingham B9 5TP (1 page) |
| 24 August 2000 | Director's particulars changed (1 page) |
| 24 August 2000 | Secretary's particulars changed (1 page) |
| 10 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 25 November 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 6 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 December 1997 | Return made up to 29/11/97; full list of members (12 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 29 November 1996 | Incorporation (16 pages) |