Company NameRomeo Fabrics Limited
Company StatusDissolved
Company Number03544439
CategoryPrivate Limited Company
Incorporation Date6 April 1998(26 years ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJacqueline Ann Avis
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(1 day after company formation)
Appointment Duration2 years, 1 month (closed 16 May 2000)
RoleCompany Director
Correspondence AddressClos De Bas
Rue Du Vallette
Sark
Channel Islands
Director NameJohn Trevor Donnelly
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(1 day after company formation)
Appointment Duration2 years, 1 month (closed 16 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLa Vaurocque
Rue De Moulin
Sark
GY9 0SA
Secretary NameCorporate Secretaries Limited (Corporation)
StatusClosed
Appointed07 April 1998(1 day after company formation)
Appointment Duration2 years, 1 month (closed 16 May 2000)
Correspondence AddressFourth Floor Dollard House
Wellington Quay
Dublin 2
Republic Of Ireland
Director NameGrosvenor Administration Limited (Corporation)
StatusResigned
Appointed06 April 1998(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 April 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusResigned
Appointed06 April 1998(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 April 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address4th Floor
12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
7 December 1999Application for striking-off (1 page)
16 April 1999Return made up to 06/04/99; full list of members
  • 363(287) ‐ Registered office changed on 16/04/99
(10 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Director resigned (1 page)
4 June 1998Secretary resigned (1 page)
4 June 1998New secretary appointed (2 pages)
20 April 1998Secretary resigned (1 page)
20 April 1998New director appointed (1 page)
20 April 1998Registered office changed on 20/04/98 from: 181 queen victoria street bridge house london EC4V 4DD (1 page)
20 April 1998Director resigned (1 page)
20 April 1998New secretary appointed (1 page)