Romstock Limited

Company Name	Romstock Limited
Company Status	Dissolved
Company Number	03698891
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2009(10 years, 7 months after company formation)
Appointment Duration	2 years (closed 30 August 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	15 January 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 August 2009)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(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 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,000
Net Worth	£38,418
Cash	£56,316
Current Liabilities	£19,578

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Director's details changed for Honourable Andrew Moray Stuart on 23 December 2010 (3 pages)
25 January 2011	Director's details changed for Honourable Andrew Moray Stuart on 23 December 2010 (3 pages)
20 January 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 January 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 75,000 (4 pages)
7 April 2010	Secretary's details changed for Premium Secretaries Limited on 15 January 2010 (2 pages)
7 April 2010	Secretary's details changed for Premium Secretaries Limited on 15 January 2010 (2 pages)
7 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 75,000 (4 pages)
10 September 2009	Director appointed andrew stuart (2 pages)
10 September 2009	Appointment terminated director matthew stokes (1 page)
10 September 2009	Appointment Terminated Director matthew stokes (1 page)
10 September 2009	Director appointed andrew stuart (2 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 January 2009	Return made up to 15/01/09; full list of members (3 pages)
15 January 2009	Return made up to 15/01/09; full list of members (3 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 January 2008	Return made up to 15/01/08; full list of members (2 pages)
21 January 2008	Return made up to 15/01/08; full list of members (2 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 February 2007	Return made up to 15/01/07; full list of members (5 pages)
6 February 2007	Return made up to 15/01/07; full list of members (5 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 February 2006	Return made up to 15/01/06; full list of members (6 pages)
10 February 2006	Return made up to 15/01/06; full list of members (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
7 February 2005	Return made up to 15/01/05; full list of members (7 pages)
7 February 2005	Return made up to 15/01/05; full list of members (7 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
27 January 2004	Return made up to 15/01/04; full list of members (7 pages)
27 January 2004	Return made up to 15/01/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
6 February 2003	Return made up to 15/01/03; full list of members (7 pages)
6 February 2003	Return made up to 15/01/03; full list of members (7 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 February 2002	Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XP (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XP (1 page)
5 February 2002	Return made up to 15/01/02; full list of members (7 pages)
5 February 2002	Return made up to 15/01/02; full list of members (7 pages)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Secretary's particulars changed (1 page)
11 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
29 January 2001	Return made up to 15/01/01; full list of members (7 pages)
29 January 2001	Return made up to 15/01/01; full list of members (7 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 February 2000	Return made up to 15/01/00; full list of members (7 pages)
14 February 2000	Return made up to 15/01/00; full list of members (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Ad 15/01/99--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
28 January 1999	Ad 15/01/99--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
21 January 1999	Director resigned (1 page)
15 January 1999	Incorporation (17 pages)
15 January 1999	Incorporation (17 pages)

Romstock Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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