| Company Name | UK Rom Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04281493 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 7 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Martin Stone |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Holly House 15 Knoll Road Dorking Surrey RH4 3ES |
| Secretary Name | Angela Margaret Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | Holly House 15 Knoll Road Dorking Surrey RH4 3ES |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2006 | Application for striking-off (1 page) |
| 16 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (5 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: st albans house st albans lane london NW11 7PY (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 September 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 24 September 2003 | Return made up to 04/09/03; no change of members (4 pages) |
| 2 September 2003 | Return made up to 04/09/02; full list of members (5 pages) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 8 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |