ROMANS ESTATE AGENTS LIMITED

Key Data

Status

Dissolved

Company No.

02785293

Incorporation date

31/01/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1993)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2013

Application to strike the company off the register

View PDF (3 pages)

04/08/2013

Total exemption small company accounts made up to 2012-12-31

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27/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

03/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

02/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2011

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

05/02/2009

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

View PDF (5 pages)

05/02/2009

Location of register of members

View PDF (1 pages)

05/02/2009

Registered office changed on 06/02/2009 from 4 king street lane winnersh wokingham berkshire RG41 5AS

View PDF (1 pages)

05/02/2009

Location of debenture register

View PDF (1 pages)

06/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

18/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

01/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/02/2007

Return made up to 01/02/07; full list of members

View PDF (4 pages)

08/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

02/02/2006

Return made up to 01/02/06; full list of members

View PDF (4 pages)

11/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

08/02/2005

Return made up to 01/02/05; full list of members

View PDF (4 pages)

25/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

12/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

24/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/02/2002

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

View PDF (8 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/02/2001

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

View PDF (8 pages)

28/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

22/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

14/02/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

14/04/1999

Ad 01/04/99--------- £ si 94@1=94 £ ic 2/96

View PDF (2 pages)

11/04/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

09/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

31/01/1999

Registered office changed on 01/02/99 from: roman house broadway bracknell berkshire RG12 1AR

View PDF (1 pages)

13/09/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

03/03/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

20/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

24/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

17/01/1996

Resolutions

View PDF (1 pages)

16/01/1996

Registered office changed on 17/01/96 from: c/o durrant & co 89 easton street high wycombe bucks. HP11 1LT

View PDF (1 pages)

08/02/1995

Return made up to 01/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Full accounts made up to 1994-04-30

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17/11/1994

Secretary resigned;new secretary appointed

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15/03/1994

Return made up to 01/02/94; full list of members

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14/09/1993

Accounting reference date notified as 30/04

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23/02/1993

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

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31/01/1993

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WATERLOW NOMINEES LIMITED	Nominee Director	01/02/1993 - 01/02/1993	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/02/1993 - 01/02/1993	38039
Coles, Peter Anthony	Secretary	14/11/1994 - Present	1
DURSEC LIMITED	Corporate Secretary	01/02/1993 - 14/11/1994	2
Norton, Dale Russell	Director	01/02/1993 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About ROMANS ESTATE AGENTS LIMITED

ROMANS ESTATE AGENTS LIMITED is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ. 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 ROMANS ESTATE AGENTS LIMITED?

ROMANS ESTATE AGENTS LIMITED is currently Dissolved. It was registered on 31/01/1993 and dissolved on 05/05/2014.

Where is ROMANS ESTATE AGENTS LIMITED located?

ROMANS ESTATE AGENTS LIMITED is registered at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ.

What does ROMANS ESTATE AGENTS LIMITED do?

ROMANS ESTATE AGENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROMANS ESTATE AGENTS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.