ROMAN LODGE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02206515

Incorporation date

16/12/1987

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/1987)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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28/07/2011

Application to strike the company off the register

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25/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

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31/10/2010

Total exemption small company accounts made up to 2009-12-31

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14/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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06/04/2009

Return made up to 30/03/09; full list of members

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17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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15/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/05/2008

Return made up to 30/03/08; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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16/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/04/2005

Return made up to 30/03/05; full list of members

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27/10/2004

Total exemption small company accounts made up to 2003-12-31

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19/04/2004

Return made up to 30/03/04; full list of members

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24/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

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17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

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

View PDF (7 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

03/04/2002

Return made up to 30/03/02; full list of members

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30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2001

Return made up to 30/03/01; full list of members

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26/03/2001

Location of register of members address changed

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02/11/2000

Accounts for a small company made up to 1999-12-31

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19/10/2000

Particulars of mortgage/charge

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19/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2000

Ad 15/11/99--------- £ si 17000@1

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20/08/2000

Registered office changed on 21/08/00 from: arthur andersen 9 charlotte street manchester lancashire M1 4EU

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17/08/2000

Return made up to 30/03/00; full list of members

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17/08/2000

Secretary's particulars changed;director's particulars changed

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17/08/2000

Registered office changed on 18/08/00

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05/06/2000

Particulars of mortgage/charge

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29/12/1999

Particulars of mortgage/charge

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31/10/1999

Full accounts made up to 1998-12-31

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23/06/1999

Particulars of mortgage/charge

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05/04/1999

Return made up to 30/03/99; full list of members

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30/10/1998

Full accounts made up to 1997-12-31

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25/07/1998

Return made up to 30/03/98; full list of members

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25/07/1998

Location of register of members address changed

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/09/1997

Particulars of mortgage/charge

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17/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

New secretary appointed

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04/08/1997

Particulars of mortgage/charge

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17/07/1997

Particulars of mortgage/charge

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17/07/1997

New director appointed

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23/06/1997

Certificate of change of name

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16/03/1997

Return made up to 30/03/97; full list of members

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16/03/1997

Registered office changed on 17/03/97

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16/03/1997

Location of register of members address changed

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18/02/1997

Director resigned

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18/02/1997

Secretary resigned

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21/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/07/1996

Secretary's particulars changed

View PDF (1 pages)

04/07/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Return made up to 30/03/96; full list of members

View PDF (9 pages)

06/04/1995

Return made up to 30/03/95; full list of members

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21/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/06/1994

Full accounts made up to 1993-12-31

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21/04/1994

New director appointed

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21/04/1994

Return made up to 30/03/94; full list of members

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21/04/1994

Location of register of members address changed

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21/04/1994

Registered office changed on 22/04/94

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21/04/1994

Secretary resigned

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03/11/1993

Auditor's resignation

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15/09/1993

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

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07/07/1993

Location of register of members

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07/07/1993

Location of register of directors' interests

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01/07/1993

Director resigned

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01/07/1993

New secretary appointed

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01/07/1993

Secretary resigned

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21/03/1993

Return made up to 30/03/93; full list of members

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14/03/1993

Full accounts made up to 1992-09-30

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18/10/1992

Director resigned

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12/07/1992

New director appointed

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05/07/1992

Full accounts made up to 1991-09-30

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14/06/1992

Return made up to 30/03/92; no change of members

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09/02/1992

Registered office changed on 10/02/92 from: john dalton house 7TH floor 121 deansgate manchester, M3 2AB

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19/01/1992

Director resigned

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21/08/1991

Full accounts made up to 1990-09-30

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29/05/1991

New director appointed

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09/05/1991

Registered office changed on 10/05/91 from: 31-33 princess street manchester M2 4EW

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17/04/1991

Return made up to 30/03/91; no change of members

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06/04/1991

New director appointed

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12/01/1991

Director resigned

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05/04/1990

Full accounts made up to 1989-09-30

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05/04/1990

Return made up to 30/03/90; full list of members

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03/01/1990

Full accounts made up to 1988-09-30

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03/01/1990

Return made up to 31/12/88; full list of members

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14/12/1989

New director appointed

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10/12/1989

Ad 30/09/89--------- £ si 500000@1=500000 £ ic 2/500002

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30/10/1989

Nc inc already adjusted 28/09/89

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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12/10/1989

New director appointed

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17/05/1989

Resolutions

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17/05/1989

Director resigned;new director appointed

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17/05/1989

Secretary resigned;new secretary appointed

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02/05/1989

Resolutions

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23/04/1989

Certificate of change of name

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05/04/1989

Memorandum and Articles of Association

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22/03/1989

Secretary resigned;new secretary appointed

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22/03/1989

Director resigned;new director appointed

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18/04/1988

Accounting reference date notified as 30/09

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05/04/1988

Director resigned;new director appointed

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05/04/1988

Secretary resigned;new secretary appointed

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16/12/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Scowcroft, Brian Kenneth	Director	29/06/1992 - 09/06/1993	46
Moorhouse, Nigel James	Director	29/09/1989 - Present	21
Marshall, Jonathan Derek	Director	06/01/1997 - Present	9
Hargreaves, Sally Anne	Secretary	09/06/1993 - 06/01/1997	13
Moorhouse, Nigel James	Secretary	06/01/1997 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ROMAN LODGE VENTURES LIMITED

ROMAN LODGE VENTURES LIMITED is an(a) Dissolved company incorporated on 16/12/1987 with the registered office located at Dane Mill, Broadhurst Lane, Congleton, Cheshire CW12 1LA. There are currently 3 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 LODGE VENTURES LIMITED?

ROMAN LODGE VENTURES LIMITED is currently Dissolved. It was registered on 16/12/1987 and dissolved on 21/11/2011.

Where is ROMAN LODGE VENTURES LIMITED located?

ROMAN LODGE VENTURES LIMITED is registered at Dane Mill, Broadhurst Lane, Congleton, Cheshire CW12 1LA.

What does ROMAN LODGE VENTURES LIMITED do?

ROMAN LODGE VENTURES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ROMAN LODGE VENTURES LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.