ROMACO UK LIMITED

Key Data

Status

Dissolved

Company No.

01801877

Incorporation date

20/03/1984

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1984)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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01/06/2011

Application to strike the company off the register

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12/04/2011

Termination of appointment of Thomas Luken as a director

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12/04/2011

Termination of appointment of Gary Kedgley as a director

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (7 pages)

26/08/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

29/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

29/03/2010

Secretary's details changed for Romaco Holdings Uk Limited on 2010-01-01

View PDF (2 pages)

20/12/2009

Termination of appointment of George Barbour as a secretary

View PDF (2 pages)

20/12/2009

Appointment of Ian Frank Ottiwell as a secretary

View PDF (3 pages)

18/10/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

18/06/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

18/06/2009

Secretary's Change of Particulars / romaco holdings uk LIMITED / 31/01/2009 / HouseName/Number was: , now: lyon rd; Street was: lakeview court, now: lyon road industrial estate; Area was: ermine business park, now: kearsley; Post Town was: huntingdon, now: bolton; Region was: cambridgeshire, now: ; Post Code was: PE29 6WD, now: BL4 8TG; Country was

View PDF (1 pages)

25/02/2009

Full accounts made up to 2007-08-31

View PDF (17 pages)

16/12/2008

Registered office changed on 17/12/2008 from office D2 minerva peterborough business park peterborough PE2 6FT

View PDF (1 pages)

14/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

30/03/2008

Secretary Appointed George Thomson Barbour Logged Form

View PDF (2 pages)

30/03/2008

Appointment Terminate, Director David Wyndham Dixon Logged Form

View PDF (1 pages)

24/02/2008

Director appointed peter campbell wallace

View PDF (2 pages)

24/02/2008

Director appointed christopher michael hix

View PDF (2 pages)

23/10/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

23/09/2007

New director appointed

View PDF (2 pages)

23/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

19/06/2007

Registered office changed on 20/06/07 from: lakeview court ermine business park huntingdon cambridgeshire PE29 6WD

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

05/07/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

26/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

17/11/2005

New director appointed

View PDF (2 pages)

11/10/2005

Amended full accounts made up to 2004-08-31

View PDF (18 pages)

25/08/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

05/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

16/06/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

25/05/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

14/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/09/2002

Accounting reference date shortened from 31/12/02 to 31/08/02

View PDF (1 pages)

23/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

23/04/2002

Director's particulars changed

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12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/10/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

04/04/2001

Director's particulars changed

View PDF (0 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

19/04/2000

Secretary's particulars changed;director's particulars changed

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19/04/2000

Registered office changed on 20/04/00

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19/04/2000

Location of register of members address changed

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07/09/1999

New director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/03/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

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10/09/1998

Declaration of satisfaction of mortgage/charge

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26/03/1998

Return made up to 24/03/98; no change of members

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26/03/1998

Secretary's particulars changed

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26/03/1998

Location of register of members address changed

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29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/08/1997

Registered office changed on 21/08/97 from: ermine business park huntingdon cambs PE186YA

View PDF (1 pages)

19/03/1997

Return made up to 24/03/97; full list of members

View PDF (6 pages)

21/12/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1996

Return made up to 24/03/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/03/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

22/03/1995

Secretary's particulars changed;director's particulars changed

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22/03/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/12/1994

Certificate of change of name

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04/10/1994

Full accounts made up to 1993-12-31

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19/05/1994

Secretary resigned;new secretary appointed

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15/03/1994

Return made up to 24/03/94; no change of members

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15/03/1994

Secretary resigned;director resigned

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19/09/1993

Full group accounts made up to 1992-12-31

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29/07/1993

Director resigned;new director appointed

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21/07/1993

Certificate of change of name

View PDF (3 pages)

07/04/1993

Return made up to 24/03/93; no change of members

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10/09/1992

Director resigned;new director appointed

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10/09/1992

New director appointed

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10/09/1992

Full accounts made up to 1991-12-31

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20/08/1992

Certificate of change of name

View PDF (2 pages)

29/06/1992

New secretary appointed

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29/06/1992

Secretary resigned;new secretary appointed

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29/06/1992

Registered office changed on 30/06/92 from: 30CAMBRIDGE street st. Neots cambs PE19 1JL

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22/06/1992

New director appointed

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22/06/1992

Secretary resigned

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22/06/1992

Director resigned

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22/06/1992

New director appointed

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22/06/1992

New director appointed

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02/06/1992

Return made up to 24/03/92; full list of members

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02/06/1992

Secretary's particulars changed

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23/03/1992

Registered office changed on 24/03/92 from: ermine business park huntingdon cambridgshire PE18 6YA

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21/08/1991

Registered office changed on 22/08/91 from: compass house 80 newmarket road cambridge CB5 8DZ

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14/05/1991

Return made up to 24/03/91; full list of members

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11/05/1991

Full group accounts made up to 1990-12-31

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02/01/1991

Nc inc already adjusted 23/10/90

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02/01/1991

Resolutions

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02/01/1991

Resolutions

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02/01/1991

Registered office changed on 03/01/91 from: 3 telford gate west portway estate andover hants SP10 3SF

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22/11/1990

Return made up to 22/06/90; no change of members

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08/11/1990

Full group accounts made up to 1989-12-31

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10/10/1990

Auditor's resignation

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03/10/1990

Director resigned;new director appointed

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11/04/1990

Secretary resigned;new secretary appointed;director resigned

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24/09/1989

Particulars of mortgage/charge

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23/05/1989

Full accounts made up to 1988-12-31

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16/05/1989

Return made up to 24/03/89; full list of members

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09/05/1989

Director resigned;new director appointed

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02/02/1989

Certificate of change of name

View PDF (2 pages)

02/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1988

Registered office changed on 11/05/88 from: the lawns 33 thorpe road peterborough PE3 6AD

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27/04/1988

Return made up to 30/03/88; full list of members

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05/04/1988

Full accounts made up to 1987-12-31

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05/04/1988

Director's particulars changed

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12/10/1987

Accounting reference date extended from 30/09 to 31/12

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02/08/1987

Full accounts made up to 1986-09-30

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02/08/1987

Return made up to 08/05/87; full list of members

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20/10/1986

Return made up to 11/07/86; full list of members

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11/07/1986

Full accounts made up to 1985-09-30

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09/07/1984

Certificate of change of name

View PDF (2 pages)

20/03/1984

Miscellaneous

View PDF (1 pages)

20/03/1984

Incorporation

View PDF (16 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Dixon, David Wyndham	Director	31/08/2005 - 29/07/2007	3
Dixon, David Wyndham	Director	02/07/2000 - 03/04/2003	3
Moore, Brian John	Director	01/07/1993 - 29/09/2006	3
Gibson, Stuart James	Director	30/06/1999 - 29/11/2001	10
Taysom, Christopher Alan John	Director	02/12/2001 - 29/09/2006	6

Persons with Significant Control

No PSC data available.

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Description

About ROMACO UK LIMITED

ROMACO UK LIMITED is an(a) Dissolved company incorporated on 20/03/1984 with the registered office located at Lyon Road, Kearsley, Bolton, Lancashire BL4 8TG. There are currently 4 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 ROMACO UK LIMITED?

ROMACO UK LIMITED is currently Dissolved. It was registered on 20/03/1984 and dissolved on 26/09/2011.

Where is ROMACO UK LIMITED located?

ROMACO UK LIMITED is registered at Lyon Road, Kearsley, Bolton, Lancashire BL4 8TG.

What does ROMACO UK LIMITED do?

ROMACO UK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ROMACO UK LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.