ROMAN RENTALS 109 LIMITED

Key Data

Status

Dissolved

Company No.

02333468

Incorporation date

08/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1989)

07/07/2014

Final Gazette dissolved via voluntary strike-off

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24/03/2014

First Gazette notice for voluntary strike-off

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12/03/2014

Application to strike the company off the register

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05/03/2014

Annual return made up to 2014-01-09 with full list of shareholders

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31/07/2013

Accounts for a dormant company made up to 2013-06-30

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07/02/2013

Accounts for a dormant company made up to 2012-06-30

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30/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

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03/01/2013

Director's details changed for David Leonard Scott on 2012-10-03

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26/02/2012

Accounts for a dormant company made up to 2011-06-30

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31/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

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01/03/2011

Accounts for a dormant company made up to 2010-06-30

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22/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

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28/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

15/12/2009

Termination of appointment of Dove Naish Secretaries Limited as a secretary

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25/09/2009

Accounts for a dormant company made up to 2009-06-30

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11/02/2009

Return made up to 09/01/09; full list of members

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04/09/2008

Accounts for a dormant company made up to 2008-06-30

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02/09/2008

Return made up to 09/01/08; full list of members

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22/01/2008

Accounts for a dormant company made up to 2007-06-30

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22/08/2007

Return made up to 09/01/07; full list of members

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25/09/2006

Accounts for a dormant company made up to 2006-06-30

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12/01/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

24/11/2005

Accounts for a dormant company made up to 2005-06-30

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16/03/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

03/10/2004

Accounts for a dormant company made up to 2004-06-30

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24/01/2004

Accounts for a dormant company made up to 2003-06-30

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19/01/2004

Return made up to 09/01/04; full list of members

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09/03/2003

Accounts for a dormant company made up to 2002-06-30

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13/01/2003

Return made up to 09/01/03; full list of members

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23/04/2002

Total exemption full accounts made up to 2001-06-30

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20/01/2002

Return made up to 09/01/02; full list of members

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17/04/2001

Full accounts made up to 2000-06-30

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05/02/2001

Return made up to 09/01/01; full list of members

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03/05/2000

Full accounts made up to 1999-06-30

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25/04/2000

New secretary appointed

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08/03/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

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17/01/1999

Return made up to 09/01/99; no change of members

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04/05/1998

Auditor's resignation

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04/05/1998

Registered office changed on 05/05/98 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT

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04/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

04/02/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

30/04/1997

Full accounts made up to 1996-06-30

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29/01/1997

Return made up to 09/01/97; full list of members

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18/09/1996

£ ic 57602/7201 23/08/96 £ sr [email protected]=50401

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28/08/1996

Director resigned

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07/08/1996

Resolutions

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07/08/1996

New director appointed

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07/08/1996

Director resigned

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07/08/1996

Director resigned

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29/07/1996

Declaration of shares redemption:auditor's report

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03/06/1996

Certificate of re-registration from Public Limited Company to Private

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03/06/1996

Re-registration of Memorandum and Articles

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03/06/1996

Application for reregistration from PLC to private

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03/06/1996

Resolutions

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03/06/1996

Resolutions

View PDF (11 pages)

23/03/1996

Secretary's particulars changed

View PDF (1 pages)

23/03/1996

Return made up to 09/01/96; full list of members

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04/02/1996

Full accounts made up to 1995-06-30

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30/01/1995

Full accounts made up to 1994-06-30

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27/01/1995

Return made up to 09/01/95; no change of members

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16/02/1994

Return made up to 09/01/94; no change of members

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01/02/1994

Full accounts made up to 1993-06-30

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01/03/1993

Director resigned;new director appointed

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01/03/1993

Return made up to 09/01/93; full list of members

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10/12/1992

Full accounts made up to 1992-06-30

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05/02/1992

Full accounts made up to 1991-06-30

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21/01/1992

Secretary resigned;new secretary appointed

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21/01/1992

Return made up to 09/01/92; no change of members

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17/03/1991

Return made up to 31/12/90; full list of members

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14/03/1991

Full accounts made up to 1990-06-30

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25/02/1991

Return made up to 31/12/89; full list of members

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16/01/1991

Registered office changed on 17/01/91 from: rutherford way cheltenham gloucester GL51 9TR

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23/08/1990

Registered office changed on 24/08/90 from: windsor hse bayshill rd cheltenham gloucestershire,GL50 3AT

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18/04/1989

Certificate of authorisation to commence business and borrow

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18/04/1989

Application to commence business

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18/04/1989

Wd 11/04/89 ad 05/04/89--------- premium £ si [email protected]=57600 £ ic 2/57602

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16/04/1989

Prospectus

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19/03/1989

Resolutions

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19/03/1989

Resolutions

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19/03/1989

Resolutions

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19/03/1989

Resolutions

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19/03/1989

£ nc 81000/90000

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16/03/1989

Director resigned;new director appointed

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16/03/1989

Secretary resigned;new secretary appointed

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16/03/1989

Registered office changed on 17/03/89 from: 37 london road cheltenham gloucestershire GL52 6HA

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16/03/1989

Accounting reference date notified as 30/06

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08/01/1989

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Bruckland, Andrew John	Director	09/12/1992 - 23/06/1996	93
DOVE NAISH SECRETARIES LIMITED	Corporate Secretary	07/03/2000 - 15/12/2009	22
Scott, David Leonard	Director	23/06/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROMAN RENTALS 109 LIMITED

ROMAN RENTALS 109 LIMITED is an(a) Dissolved company incorporated on 08/01/1989 with the registered office located at Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ. There is currently 1 active director 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 RENTALS 109 LIMITED?

ROMAN RENTALS 109 LIMITED is currently Dissolved. It was registered on 08/01/1989 and dissolved on 07/07/2014.

Where is ROMAN RENTALS 109 LIMITED located?

ROMAN RENTALS 109 LIMITED is registered at Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ.

What does ROMAN RENTALS 109 LIMITED do?

ROMAN RENTALS 109 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROMAN RENTALS 109 LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.