Roman Way Cannock Limited

Company Name	Roman Way Cannock Limited
Company Status	Dissolved
Company Number	06001766
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)
Dissolution Date	27 December 2017 (6 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan James Clarke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(2 weeks, 3 days after company formation)
Appointment Duration	11 years (closed 27 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 December 2006(2 weeks, 3 days after company formation)
Appointment Duration	11 years (closed 27 December 2017)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Closed
Appointed	16 October 2009(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 27 December 2017)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Oliver Andrew Baxter Arnott
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Paralegal
Correspondence Address	20 Old Harpenden Road St Albans Hertfordshire AL3 6AX

Director Name	Mr Robert James Cotterell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 12 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Windy Ridge Tideswell Lane, Eyam Hope Valley S32 5RD

Director Name	Mr Christopher Philip Carter Keall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 16 October 2009)
Role	Chartered Surveyor And Fund
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr David John Kirkby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2009(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2015)
Role	Head Of Funds Management Europe
Country of Residence	England
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2015(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Contact

Website	www.valad.com

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2017	Final Gazette dissolved following liquidation (1 page)
27 December 2017	Final Gazette dissolved following liquidation (1 page)
27 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
27 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
27 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
22 September 2016	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 22 September 2016 (2 pages)
22 September 2016	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 22 September 2016 (2 pages)
16 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31 (2 pages)
16 September 2016	Appointment of a voluntary liquidator (1 page)
16 September 2016	Appointment of a voluntary liquidator (1 page)
16 September 2016	Declaration of solvency (3 pages)
16 September 2016	Declaration of solvency (3 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (6 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (6 pages)
12 August 2015	Full accounts made up to 31 December 2014 (13 pages)
12 August 2015	Full accounts made up to 31 December 2014 (13 pages)
11 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
11 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
11 August 2015	Termination of appointment of David John Kirkby as a director on 31 July 2015 (1 page)
11 August 2015	Termination of appointment of David John Kirkby as a director on 31 July 2015 (1 page)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
15 August 2014	Full accounts made up to 31 December 2013 (13 pages)
15 August 2014	Full accounts made up to 31 December 2013 (13 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
5 July 2013	Director's details changed for Mr Jonathan James Clarke on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Jonathan James Clarke on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Jonathan James Clarke on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Mr David John Kirkby on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr David John Kirkby on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Mr David John Kirkby on 2 July 2013 (2 pages)
14 June 2013	Full accounts made up to 31 December 2012 (11 pages)
14 June 2013	Full accounts made up to 31 December 2012 (11 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
5 July 2012	Full accounts made up to 31 December 2011 (10 pages)
5 July 2012	Full accounts made up to 31 December 2011 (10 pages)
30 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
20 June 2011	Full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Full accounts made up to 31 December 2010 (10 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
2 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
2 September 2010	Full accounts made up to 31 December 2009 (10 pages)
2 September 2010	Full accounts made up to 31 December 2009 (10 pages)
24 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 17 November 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 17 November 2009 (2 pages)
14 November 2009	Termination of appointment of Christopher Carter Keall as a director (2 pages)
14 November 2009	Appointment of Valsec Director Limited as a director (3 pages)
14 November 2009	Termination of appointment of Christopher Carter Keall as a director (2 pages)
14 November 2009	Appointment of Valsec Director Limited as a director (3 pages)
10 November 2009	Appointment of David John Kirkby as a director (3 pages)
10 November 2009	Appointment of David John Kirkby as a director (3 pages)
19 October 2009	Full accounts made up to 31 December 2008 (12 pages)
19 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Director's details changed for Jonathan James Clarke on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Christopher Philip Carter Keall on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Jonathan James Clarke on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Jonathan James Clarke on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Christopher Philip Carter Keall on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Christopher Philip Carter Keall on 7 October 2009 (3 pages)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
12 January 2009	Appointment terminated director robert cotterell (1 page)
12 January 2009	Appointment terminated director robert cotterell (1 page)
12 January 2009	Director appointed christopher philip carter keall (3 pages)
12 January 2009	Director appointed christopher philip carter keall (3 pages)
12 December 2008	Return made up to 17/11/08; full list of members (3 pages)
12 December 2008	Return made up to 17/11/08; full list of members (3 pages)
11 December 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
11 December 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
10 March 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
10 March 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
17 November 2006	Incorporation (18 pages)
17 November 2006	Incorporation (18 pages)

Roman Way Cannock Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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