| Company Name | Roman Art Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03822198 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 9 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Roman Jason Clement Black |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Art Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Alderton Gloucestershire GL20 8NR Wales |
| Director Name | Mr Gillespie Philip Alexander Garden Robertson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(3 months, 1 week after company formation) |
| Appointment Duration | 22 years (closed 30 November 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 75 Dovehouse Street London SW3 6JZ |
| Secretary Name | Roman Jason Clement Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 30 November 2021) |
| Role | Art Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Alderton Gloucestershire GL20 8NR Wales |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Thanh Cerian Antonia Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Church Road, Alderton Tewkesbury Gloucestershire GL20 8NR Wales |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 40 Wolsey Way Chessington Surrey KT9 1XQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £69,415 |
| Cash | £32,121 |
| Current Liabilities | £9,282 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 22 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 27 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 2 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 5 December 2013 | Registered office address changed from Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 5 December 2013 (1 page) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 17 July 2012 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 August 2010 | Director's details changed for Gillespie Philip Alexander Garden Robertson on 1 October 2009 (2 pages) |
| 18 August 2010 | Director's details changed for Roman Jason Clement Black on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Roman Jason Clement Black on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Gillespie Philip Alexander Garden Robertson on 1 October 2009 (2 pages) |
| 18 August 2010 | Director's details changed for Roman Jason Clement Black on 1 October 2009 (2 pages) |
| 18 August 2010 | Director's details changed for Gillespie Philip Alexander Garden Robertson on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 4 November 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 2 November 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 14 September 2004 | Return made up to 09/08/04; full list of members
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| 14 September 2004 | Return made up to 09/08/04; full list of members
|
| 1 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 October 2003 | Return made up to 09/08/03; full list of members
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| 20 October 2003 | Return made up to 09/08/03; full list of members
|
| 29 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 September 2002 | Return made up to 09/08/02; full list of members (8 pages) |
| 3 September 2002 | Return made up to 09/08/02; full list of members (8 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 7 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 7 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 19 January 2001 | Particulars of contract relating to shares (4 pages) |
| 19 January 2001 | Ad 15/11/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 January 2001 | Return made up to 09/08/00; full list of members (6 pages) |
| 19 January 2001 | Ad 15/11/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 January 2001 | Return made up to 09/08/00; full list of members (6 pages) |
| 19 January 2001 | Particulars of contract relating to shares (4 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | Resolutions
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| 11 January 2001 | Resolutions
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| 11 January 2001 | £ nc 1000/10000 15/11/99 (1 page) |
| 11 January 2001 | £ nc 1000/10000 15/11/99 (1 page) |
| 5 January 2001 | New director appointed (3 pages) |
| 5 January 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 5 January 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | New director appointed (3 pages) |
| 5 January 2001 | Secretary resigned (1 page) |
| 31 August 1999 | New director appointed (2 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 31 August 1999 | New director appointed (2 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Incorporation (12 pages) |
| 9 August 1999 | Incorporation (12 pages) |