Company NameRomeo & Julietta Styrocrete Limited
Company StatusDissolved
Company Number03615089
CategoryPrivate Limited Company
Incorporation Date13 August 1998(25 years, 8 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Director NameThomas Knobloch
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1998(2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 19 June 2001)
RoleBusinessman
Correspondence AddressFlat 360 Ifield Road
Chelsea
London
SW10 9AD
Director NameLothar Perlmann
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityGerman
StatusClosed
Appointed27 August 1998(2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 19 June 2001)
RoleBuilding Engineer
Correspondence AddressWacholder Weg 1
29313 Hamburen
Germay
Secretary NameAnnabel Jane Johnson
NationalityBritish
StatusClosed
Appointed27 August 1998(2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 19 June 2001)
RoleBusiness Woman
Correspondence AddressFlat 360 Ifield Road
Chelsea
London
SW10 9AD
Director NameAnnette Marie Newport
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1998(same day as company formation)
RoleSolicitor
Correspondence Address101 Connaught Road
Teddington
Middlesex
TW11 0QQ
Secretary NameMr Neil Geoffrey Gordon
NationalityBritish
StatusResigned
Appointed13 August 1998(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Hamilton Road
London
W4 1AZ
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed13 August 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed13 August 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressOne Royal Exchange Avenue
London
EC3V 3LT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2001First Gazette notice for compulsory strike-off (1 page)
3 December 1999Return made up to 13/08/99; full list of members (5 pages)
15 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
8 October 1998New director appointed (2 pages)
25 September 1998Secretary resigned (1 page)
25 September 1998New secretary appointed (2 pages)
25 September 1998New director appointed (2 pages)
25 September 1998Director resigned (1 page)
2 September 1998Ad 27/08/98--------- £ si 98@1=98 £ ic 100/198 (2 pages)
1 September 1998Registered office changed on 01/09/98 from: seas containers house 20 upper ground blackfriars bridge london SE1 9LH (1 page)
1 September 1998Ad 27/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 August 1998Registered office changed on 20/08/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
20 August 1998New secretary appointed (2 pages)
20 August 1998Director resigned (1 page)
20 August 1998New director appointed (2 pages)
20 August 1998Secretary resigned (1 page)