ROMAC SEAFOODS LIMITED

Key Data

Status

Dissolved

Company No.

03591485

Incorporation date

01/07/1998

Size

Total Exemption Small

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

28/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2011

Termination of appointment of Henry Norman Rogers as a director on 2011-12-08

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

12/07/2011

Registered office address changed from C/O Romac Seafoods Ltd Moravia House Hutton Road Fish Docks, Grimsby N E Lincs DN31 3PT United Kingdom on 2011-07-13

View PDF (1 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Henry Norman Rogers on 2010-06-17

View PDF (2 pages)

18/03/2010

Appointment of Jnr Henry Norman Rogers as a director

View PDF (2 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-03-19

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18/03/2010

Previous accounting period extended from 2009-07-31 to 2010-01-31

View PDF (1 pages)

15/12/2009

Registered office address changed from Hutton Road Fish Docks Grimsby South Humberside DN31 3PT on 2009-12-16

View PDF (1 pages)

31/08/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

28/07/2009

Registered office changed on 29/07/2009 from henderson street fish docks grimsby north east lincolnshire DN31 3PZ

View PDF (1 pages)

15/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

30/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

02/09/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

01/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

27/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

07/07/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

25/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

15/07/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

15/07/2004

Secretary resigned;director resigned

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15/07/2004

Registered office changed on 16/07/04

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15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

01/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

18/07/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

21/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

09/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

16/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

24/08/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

24/05/2000

Registered office changed on 25/05/00 from: c/o pm windows LIMITED holme street, grimsby north east lincolnshire DN32 9AD

View PDF (1 pages)

24/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2000

New secretary appointed

View PDF (2 pages)

25/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

25/07/1999

Secretary's particulars changed;director's particulars changed

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25/07/1999

Registered office changed on 26/07/99

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06/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccormack, Paul	Director	01/07/1998 - 13/01/2000	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/07/1998 - 01/07/1998	99600
Rogers, Henry Norman	Director	18/03/2010 - 07/12/2011	4
Mccormack, Tina	Director	01/07/1998 - 13/01/2000	3
Rogers, Jane	Director	01/07/1998 - 30/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ROMAC SEAFOODS LIMITED

ROMAC SEAFOODS LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at 1 London Road, Kettering, Northamptonshire NN16 0EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROMAC SEAFOODS LIMITED?

ROMAC SEAFOODS LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 28/01/2013.

Where is ROMAC SEAFOODS LIMITED located?

ROMAC SEAFOODS LIMITED is registered at 1 London Road, Kettering, Northamptonshire NN16 0EF.

What does ROMAC SEAFOODS LIMITED do?

ROMAC SEAFOODS LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for ROMAC SEAFOODS LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via compulsory strike-off.