| Company Name | Romsey Fish And Chips Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08457015 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(10 years ago) |
| Dissolution Date | 17 April 2018 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mathew Philip Lye |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnyfield Barney Hayes Lane Cadnam Southampton Hampshire SO40 2ND |
| Director Name | Mr David John King |
|---|---|
| Date of Birth | October 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tilsden Green Reconstruction LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2018 | Application to strike the company off the register (3 pages) |
| 22 December 2017 | Termination of appointment of David John King as a director on 21 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of David John King as a director on 21 December 2017 (1 page) |
| 21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 6 July 2016 | Director's details changed for Mr David John King on 6 July 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Mr David John King on 6 July 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 8 May 2015 | Director's details changed for Mr David John King on 1 March 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr David John King on 1 March 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr David John King on 1 March 2015 (2 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|