Company NameRomar Manpower Limited
Company StatusDissolved
Company Number04518734
CategoryPrivate Limited Company
Incorporation Date27 August 2002(21 years, 8 months ago)
Dissolution Date5 July 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAntonio Albano
Date of BirthNovember 1965 (Born 58 years ago)
NationalityPhilippines
StatusClosed
Appointed28 August 2002(1 day after company formation)
Appointment Duration2 years, 10 months (closed 05 July 2005)
RoleBusinessman
Correspondence Address11 Catanduanes Street
West Avenue
Quezon City
Phillippines
Director NameFlorencio Reyes
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityFilipino
StatusClosed
Appointed28 August 2002(1 day after company formation)
Appointment Duration2 years, 10 months (closed 05 July 2005)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Mount View
Mount Avenue Ealing
London
W5 1PR
Secretary NameJayson Enterprises Limited (Corporation)
StatusClosed
Appointed09 September 2002(1 week, 6 days after company formation)
Appointment Duration2 years, 10 months (closed 05 July 2005)
Correspondence Address18a Varley Parade
The Hyde Colindale
London
NW9 6RR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address313 Brompton Road
London
SW3 2DY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
7 February 2005Application for striking-off (1 page)
19 August 2004Return made up to 12/08/04; full list of members (7 pages)
7 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 October 2003Return made up to 27/08/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 July 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 October 2002New secretary appointed (2 pages)
9 October 2002New director appointed (2 pages)
9 October 2002New director appointed (2 pages)
7 October 2002Registered office changed on 07/10/02 from: joshi & company 18A varley parade the hyde colindale london NW9 6RR (1 page)
3 September 2002Registered office changed on 03/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 September 2002Director resigned (1 page)
3 September 2002Secretary resigned (1 page)