| Company Name | Romans Contract Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312263 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
| Previous Name | Westrim Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Julia Ann Jaconelli |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Guildenhurst Manor Lordings Road Wisborough Green Billingshurst West Sussex RH14 9JB |
| Director Name | Paul Alexander Jaconelli |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 August 2006) |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Guildenhurst Manor Lordings Road Wisborough Green Billingshurst West Sussex RH14 9JB |
| Secretary Name | Mrs Julia Ann Jaconelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Guildenhurst Manor Lordings Road Wisborough Green Billingshurst West Sussex RH14 9JB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Chase Road Epsom Surrey KT19 8TL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2005 | Return made up to 29/10/04; full list of members (8 pages) |
| 13 July 2004 | Accounts made up to 30 June 2003 (12 pages) |
| 30 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 29/10/02; full list of members (7 pages) |
| 6 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 29 April 2003 | Ad 30/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 April 2003 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Director resigned (1 page) |
| 16 November 2001 | £ nc 10000/19000 05/11/01 (1 page) |
| 13 November 2001 | Memorandum and Articles of Association (10 pages) |
| 12 November 2001 | Resolutions
|
| 9 November 2001 | Registered office changed on 09/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 29 October 2001 | Incorporation (18 pages) |