| Company Name | Romanhall Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05066271 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Alan Cloake |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 May 2014) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 14 Broadway Rainham Essex RM13 9YW |
| Director Name | Karen Michelle Cloake |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 May 2014) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Broadway Rainham Essex RM13 9YW |
| Secretary Name | David Alan Cloake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 May 2014) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 5 Dovewood Court Derby Derbyshire DE23 3ZF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 14 Broadway Rainham Essex RM13 9YW |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2014 | Application to strike the company off the register (3 pages) |
| 15 January 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 March 2010 | Director's details changed for Karen Michelle Cloake on 8 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for David Alan Cloake on 8 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for David Alan Cloake on 8 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Karen Michelle Cloake on 8 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Karen Michelle Cloake on 8 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for David Alan Cloake on 8 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BD on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BD on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BD on 9 December 2009 (1 page) |
| 6 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 August 2008 | Return made up to 08/03/08; full list of members (7 pages) |
| 15 August 2008 | Return made up to 08/03/08; full list of members (7 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 33 pound lane central steepleview essex (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 33 pound lane central steepleview essex (1 page) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 41 clarence street southend on sea essex SS1 1BH (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 41 clarence street southend on sea essex SS1 1BH (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 June 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page) |
| 28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 June 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 17 April 2004 | New director appointed (2 pages) |
| 17 April 2004 | New director appointed (2 pages) |
| 17 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Incorporation (9 pages) |
| 8 March 2004 | Incorporation (9 pages) |