Company NameRomsey Fish And Chips Limited
Company StatusDissolved
Company Number08457015
CategoryPrivate Limited Company
Incorporation Date22 March 2013(11 years ago)
Dissolution Date17 April 2018 (5 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mathew Philip Lye
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnyfield Barney Hayes Lane
Cadnam
Southampton
Hampshire
SO40 2ND
Director NameMr David John King
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY

Location

Registered AddressGladstone House
77 - 79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Tilsden Green Reconstruction LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
22 January 2018Application to strike the company off the register (3 pages)
22 December 2017Termination of appointment of David John King as a director on 21 December 2017 (1 page)
22 December 2017Termination of appointment of David John King as a director on 21 December 2017 (1 page)
21 June 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 June 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
6 July 2016Director's details changed for Mr David John King on 6 July 2016 (2 pages)
6 July 2016Director's details changed for Mr David John King on 6 July 2016 (2 pages)
3 June 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
3 June 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
2 June 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 June 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 May 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
8 May 2015Director's details changed for Mr David John King on 1 March 2015 (2 pages)
8 May 2015Director's details changed for Mr David John King on 1 March 2015 (2 pages)
8 May 2015Director's details changed for Mr David John King on 1 March 2015 (2 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(4 pages)
28 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(4 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)