| Company Name | Romans Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075288 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 8 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Denis Patrick McCorriston |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 October 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 March 2009) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 128 Finborough Road London SW10 9AQ |
| Secretary Name | Sylvia Dryden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | 1 Belvedere Gardens Benton Newcastle Upon Tyne NE12 9PG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ground Floor Flat 128 Finborough Road London SW10 9AQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2008 | Application for striking-off (1 page) |
| 29 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 12 December 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 25 February 2005 | Return made up to 20/09/04; full list of members
|
| 21 January 2005 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 21 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 24 May 2004 | Director's particulars changed (1 page) |
| 24 May 2004 | Registered office changed on 24/05/04 from: basement flat 53 eardley crescent london SW5 9JT (1 page) |
| 21 November 2003 | Return made up to 20/09/03; no change of members (6 pages) |
| 16 July 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 16 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: basement flat 53 eardley crescent london SW5 9JT (1 page) |
| 22 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Return made up to 20/09/02; no change of members
|
| 7 December 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 23 November 2000 | Ad 04/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 2000 | Resolutions
|
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Director resigned (1 page) |