ROMAC TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01307950

Incorporation date

12/04/1977

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1977)

08/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2014

Deferment of dissolution (voluntary)

View PDF (1 pages)

19/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

17/04/2013

Liquidators' statement of receipts and payments to 2013-03-13

View PDF (15 pages)

25/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/03/2012

Administrator's progress report to 2012-02-27

View PDF (30 pages)

14/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/01/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

07/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

26/10/2011

Statement of administrator's proposal

View PDF (23 pages)

07/10/2011

Appointment of an administrator

View PDF (1 pages)

06/10/2011

Registered office address changed from Clements House Mount Avenue Bletchley Milton Keynes Buckinghamshire MK1 1LS on 2011-10-06

View PDF (2 pages)

08/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

20/12/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

30/11/2010

Full accounts made up to 2010-05-31

View PDF (18 pages)

27/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

02/06/2010

Full accounts made up to 2009-05-31

View PDF (19 pages)

21/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

13/08/2009

Appointment terminated director martin nye

View PDF (1 pages)

13/08/2009

Director appointed mr martin john nye

View PDF (1 pages)

12/08/2009

Appointment terminated director keith charlton

View PDF (1 pages)

26/03/2009

Full accounts made up to 2008-05-31

View PDF (21 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

22/12/2008

Appointment terminated director stephen harris

View PDF (1 pages)

22/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

22/10/2008

Director's change of particulars / keith charlton / 03/12/2007

View PDF (1 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

10/09/2008

Resolutions

View PDF (6 pages)

15/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

15/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Accounts for a medium company made up to 2007-05-31

View PDF (21 pages)

05/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

10/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

20/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (9 pages)

21/02/2006

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

09/06/2005

Certificate of change of name

View PDF (2 pages)

24/05/2005

Registered office changed on 24/05/05 from: ventura house mount avenue bletchley milton keynes buckinghamshire MK1 1JE

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (4 pages)

24/01/2005

Resolutions

View PDF (2 pages)

24/01/2005

Auditor's resignation

View PDF (1 pages)

24/01/2005

Registered office changed on 24/01/05 from: 251A queensway bletchley milton keynes buckinghamshire MK2 2EH

View PDF (1 pages)

24/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

Return made up to 08/10/04; full list of members

View PDF (8 pages)

02/04/2004

Accounts for a medium company made up to 2003-05-31

View PDF (13 pages)

10/12/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

08/11/2002

Return made up to 08/10/02; no change of members

View PDF (7 pages)

23/10/2002

Return made up to 08/10/01; full list of members

View PDF (8 pages)

22/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

04/04/2001

Return made up to 08/10/97; full list of members

View PDF (8 pages)

04/04/2001

Return made up to 08/10/98; full list of members

View PDF (8 pages)

04/04/2001

Return made up to 08/10/99; full list of members

View PDF (8 pages)

04/04/2001

Return made up to 08/10/00; full list of members

View PDF (8 pages)

09/02/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

26/10/2000

Registered office changed on 26/10/00 from: 2 bassett court newport pagnell milton keynes bucks. MK2 2HD

View PDF (1 pages)

04/04/2000

Accounts for a medium company made up to 1999-05-31

View PDF (12 pages)

11/05/1999

£ ic 2790/1864 08/03/99 £ sr 926@1=926

View PDF (1 pages)

25/04/1999

Resolutions

View PDF (4 pages)

13/01/1999

Full accounts made up to 1998-05-31

View PDF (16 pages)

24/03/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

25/02/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

30/12/1996

Return made up to 08/10/96; no change of members

View PDF (6 pages)

08/11/1995

Full accounts made up to 1995-05-31

View PDF (0 pages)

24/10/1995

Return made up to 08/10/95; no change of members

View PDF (6 pages)

19/05/1995

Return made up to 08/10/94; full list of members

View PDF (8 pages)

25/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/01/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/01/1994

Return made up to 08/10/93; change of members

View PDF (4 pages)

29/10/1993

Accounts for a small company made up to 1993-05-31

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11/01/1993

Full accounts made up to 1992-05-31

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15/10/1992

Return made up to 08/10/92; full list of members

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27/01/1992

Full accounts made up to 1991-05-31

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18/11/1991

Return made up to 08/10/91; full list of members

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18/11/1991

Registered office changed on 18/11/91

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31/10/1990

Return made up to 08/10/90; full list of members

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22/10/1990

Full accounts made up to 1990-05-31

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22/11/1989

Full accounts made up to 1989-05-31

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22/11/1989

Return made up to 03/11/89; full list of members

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05/09/1989

New director appointed

View PDF (2 pages)

13/02/1989

Full accounts made up to 1988-05-31

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13/02/1989

Return made up to 13/10/88; full list of members

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20/01/1988

Return made up to 04/11/87; full list of members

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20/11/1987

Full accounts made up to 1987-05-31

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20/11/1987

Full accounts made up to 1986-05-31

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20/11/1987

Return made up to 28/11/86; full list of members

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02/04/1987

New director appointed

View PDF (2 pages)

12/04/1977

Incorporation

View PDF (12 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

31/05/2010

Last change occurred

31/05/2010

Accounts

Full

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Graves, Kelly	Director	01/04/1987 - 14/01/2005	-
Mcmenamin, Josephine Constance	Director	12/04/1977 - 31/03/1996	-
Harris, Stephen James	Director	20/02/2006 - 19/12/2008	17
Graves, Kelly	Secretary	06/01/1995 - 14/01/2005	-
Mcmenamin, Ronald Peter	Director	12/04/1977 - 09/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ROMAC TECHNICAL SERVICES LIMITED

ROMAC TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/04/1977 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire MK9 1BP. 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 TECHNICAL SERVICES LIMITED?

ROMAC TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 12/04/1977 and dissolved on 08/07/2015.

Where is ROMAC TECHNICAL SERVICES LIMITED located?

ROMAC TECHNICAL SERVICES LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire MK9 1BP.

What does ROMAC TECHNICAL SERVICES LIMITED do?

ROMAC TECHNICAL SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ROMAC TECHNICAL SERVICES LIMITED?

The latest filing was on 08/07/2015: Final Gazette dissolved following liquidation.