ROMAN (DELICATESSEN PRODUCTS) LIMITED

Key Data

Status

Dissolved

Company No.

01932475

Incorporation date

21/07/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/02/1982)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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19/06/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2011

Application to strike the company off the register

View PDF (3 pages)

25/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (1 pages)

25/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

25/01/2011

Termination of appointment of William Barratt as a secretary

View PDF (1 pages)

16/01/2011

Statement of capital on 2011-01-17

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10/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

09/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (8 pages)

09/12/2010

Resolutions

View PDF (1 pages)

29/09/2010

Solvency Statement dated 16/09/10

View PDF (1 pages)

24/06/2010

Appointment of Conor O'leary as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

09/03/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (6 pages)

17/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

08/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

21/06/2009

Accounts made up to 2008-09-26

View PDF (6 pages)

20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:

View PDF (1 pages)

07/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

31/07/2008

Secretary appointed william harrison barratt

View PDF (2 pages)

31/07/2008

Appointment Terminated Secretary richard bales

View PDF (1 pages)

24/02/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

30/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

30/12/2007

Registered office changed on 31/12/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-09-29

View PDF (6 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

View PDF (1 pages)

27/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

27/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

13/12/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Accounts made up to 2004-09-24

View PDF (5 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Return made up to 12/12/04; full list of members

View PDF (8 pages)

07/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

New director appointed

View PDF (3 pages)

19/02/2004

Accounts made up to 2003-09-26

View PDF (7 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

06/03/2003

Full accounts made up to 2002-09-27

View PDF (8 pages)

06/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

02/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

02/01/2003

Director's particulars changed

View PDF (0 pages)

01/08/2002

Full accounts made up to 2001-09-28

View PDF (8 pages)

18/03/2002

Full accounts made up to 2001-01-31

View PDF (8 pages)

02/01/2002

Return made up to 12/12/01; full list of members

View PDF (5 pages)

12/07/2001

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

04/06/2001

Registered office changed on 05/06/01 from: c/o hazelwood foods PLC rowditch derby DE1 1NB

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (3 pages)

16/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

16/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

04/01/1999

Resolutions

View PDF (1 pages)

04/01/1999

Auditor's resignation

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

02/12/1998

Director's particulars changed

View PDF (0 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

10/04/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Registered office changed on 10/02/98 from: units 1-6 barton road water eaton industrial estate bletchley milton keynes MK2 3HX

View PDF (1 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

09/02/1998

Director resigned

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21/09/1997

Director resigned

View PDF (1 pages)

07/09/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

09/03/1997

Accounting reference date shortened from 31/03/97 to 31/01/97

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

06/01/1997

Return made up to 12/12/96; no change of members

View PDF (4 pages)

22/07/1996

Director resigned

View PDF (1 pages)

07/03/1996

Return made up to 12/12/95; full list of members

View PDF (8 pages)

21/02/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

04/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

09/05/1995

Director's particulars changed

View PDF (2 pages)

07/12/1994

Return made up to 12/12/94; no change of members

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15/11/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

27/09/1994

Director resigned

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22/08/1994

New director appointed

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22/08/1994

Director resigned

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08/12/1993

New director appointed

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08/12/1993

Return made up to 12/12/93; no change of members

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08/12/1993

Secretary's particulars changed;director's particulars changed

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15/11/1993

Full accounts made up to 1993-03-31

View PDF (16 pages)

22/06/1993

Registered office changed on 23/06/93 from: empire works rowditch derby DE1 1NB

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26/04/1993

New director appointed

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30/01/1993

Return made up to 12/12/92; full list of members

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22/10/1992

Full accounts made up to 1992-03-31

View PDF (16 pages)

22/10/1992

New director appointed

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04/05/1992

New director appointed

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10/02/1992

Full accounts made up to 1991-03-31

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10/02/1992

Return made up to 01/12/91; change of members

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15/10/1991

Director resigned;new director appointed

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08/02/1991

New director appointed

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22/01/1991

Resolutions

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11/12/1990

Full accounts made up to 1990-03-31

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11/12/1990

Return made up to 12/12/90; no change of members

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01/10/1990

Secretary resigned;new secretary appointed

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13/06/1990

Director resigned

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29/04/1990

Resolutions

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01/03/1990

Full accounts made up to 1989-03-31

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30/01/1990

Return made up to 13/12/89; full list of members

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23/08/1989

Secretary's particulars changed

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18/05/1989

Director resigned;new director appointed

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03/05/1989

New director appointed

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26/01/1989

New director appointed

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26/01/1989

Full accounts made up to 1988-03-31

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02/08/1988

Director's particulars changed

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02/08/1988

Director's particulars changed

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02/08/1988

Full accounts made up to 1987-03-31

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02/08/1988

Return made up to 22/01/88; full list of members

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16/10/1986

Accounting reference date shortened from 31/03 to 31/03

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03/10/1986

Gazettable document

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03/10/1986

Registered office changed on 04/10/86 from: 84 stamford hill london N16 6XS

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03/10/1986

Alter share structure

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23/09/1986

New secretary appointed;new director appointed

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05/02/1982

Accounts made up to 1991-03-31

View PDF (14 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

23/09/2010

Last change occurred

23/09/2010

Accounts

Full

Last made up date

23/09/2010

Next account date

23/09/2011

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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
Thornhill, Robert Patrick	Director	13/02/1998 - 31/10/1998	7
Hynes, Anthony Martin	Director	28/09/2004 - 03/12/2010	112
Higginson, Kevin Mark	Director	20/07/1994 - 31/01/2001	170
Walker, Diane Susan	Director	03/12/2010 - Present	118
Chalk, Richard Neil	Director	02/04/1998 - 18/04/2003	83

Persons with Significant Control

No PSC data available.

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Description

About ROMAN (DELICATESSEN PRODUCTS) LIMITED

ROMAN (DELICATESSEN PRODUCTS) LIMITED is an(a) Dissolved company incorporated on 21/07/1985 with the registered office located at Greencore Grp Uk Centre Midland, Way, Barlborough Links Business, Park, Barlborough, Chesterfield S43 4XA. 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 ROMAN (DELICATESSEN PRODUCTS) LIMITED?

ROMAN (DELICATESSEN PRODUCTS) LIMITED is currently Dissolved. It was registered on 21/07/1985 and dissolved on 18/07/2011.

Where is ROMAN (DELICATESSEN PRODUCTS) LIMITED located?

ROMAN (DELICATESSEN PRODUCTS) LIMITED is registered at Greencore Grp Uk Centre Midland, Way, Barlborough Links Business, Park, Barlborough, Chesterfield S43 4XA.

What is the latest filing for ROMAN (DELICATESSEN PRODUCTS) LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.