ROMBUS MATERIALS LIMITED

Key Data

Status

Dissolved

Company No.

00368154

Incorporation date

16/07/1941

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/07/1941)

02/05/2016

Final Gazette dissolved following liquidation

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02/02/2016

Return of final meeting in a members' voluntary winding up

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15/09/2015

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-09-15

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14/09/2015

Appointment of a voluntary liquidator

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14/09/2015

Resolutions

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14/09/2015

Declaration of solvency

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30/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

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24/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-23

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24/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-23

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23/09/2014

Accounts for a dormant company made up to 2013-12-31

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30/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

21/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

29/08/2012

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

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01/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

06/10/2011

Appointment of Jason Alexander Smalley as a director

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06/10/2011

Termination of appointment of Andrew Smith as a director

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09/06/2011

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

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27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

01/06/2010

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

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14/05/2010

Annual return made up to 2010-04-26

View PDF (12 pages)

30/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

14/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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28/05/2009

Appointment terminated director peter gillard

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18/05/2009

Return made up to 26/04/09; full list of members

View PDF (6 pages)

01/04/2009

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

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20/05/2008

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

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13/05/2008

Return made up to 26/04/08; no change of members

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28/06/2007

New director appointed

View PDF (3 pages)

25/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

04/04/2007

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

View PDF (1 pages)

23/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

18/05/2006

Accounts for a dormant company made up to 2005-12-31

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10/05/2006

New director appointed

View PDF (2 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

13/04/2005

Registered office changed on 13/04/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD

View PDF (1 pages)

08/02/2005

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

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21/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Director resigned

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15/04/2004

Secretary resigned

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05/04/2004

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

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12/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

24/02/2003

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

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18/08/2002

Director resigned

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18/08/2002

Director resigned

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18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

15/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

13/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

11/05/2001

Return made up to 26/04/01; full list of members

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03/04/2001

Accounts for a dormant company made up to 2000-12-31

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23/01/2001

Auditor's resignation

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21/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

06/06/2000

Return made up to 26/04/00; no change of members

View PDF (6 pages)

06/06/2000

New director appointed

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

14/07/1999

Auditor's resignation

View PDF (1 pages)

01/06/1999

Return made up to 26/04/99; no change of members

View PDF (7 pages)

30/03/1999

New secretary appointed

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30/03/1999

Secretary resigned

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12/02/1999

Resolutions

View PDF (13 pages)

13/11/1998

Certificate of change of name

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09/09/1998

Accounts for a dormant company made up to 1997-12-31

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04/07/1998

Director resigned

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04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

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22/06/1998

Memorandum and Articles of Association

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22/06/1998

Resolutions

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26/05/1998

Return made up to 26/04/98; full list of members

View PDF (13 pages)

21/05/1998

Certificate of change of name

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19/08/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Accounts for a dormant company made up to 1996-12-31

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02/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New director appointed

View PDF (6 pages)

30/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (2 pages)

25/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

04/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (3 pages)

23/05/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

29/06/1995

Accounts for a dormant company made up to 1994-12-31

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17/05/1995

Return made up to 26/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/05/1994

Return made up to 26/04/94; full list of members

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16/05/1994

Accounts for a dormant company made up to 1993-12-31

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26/05/1993

Accounts for a dormant company made up to 1992-12-31

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26/05/1993

Return made up to 26/04/93; no change of members

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14/05/1992

Accounts for a dormant company made up to 1991-12-31

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14/05/1992

Return made up to 26/04/92; no change of members

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14/05/1991

Return made up to 26/04/91; full list of members

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14/05/1991

Accounts for a dormant company made up to 1990-12-31

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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22/05/1990

Accounts for a dormant company made up to 1989-12-31

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22/05/1990

Return made up to 26/04/90; full list of members

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23/01/1990

Registered office changed on 23/01/90 from: rmc house high st feltham middx TW13 4HA

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03/07/1989

Accounts for a dormant company made up to 1988-12-31

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03/07/1989

Return made up to 01/05/89; full list of members

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29/06/1988

Accounts made up to 1987-12-31

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29/06/1988

Return made up to 26/04/88; full list of members

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28/01/1988

Director resigned;new director appointed

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08/04/1987

Accounts for a dormant company made up to 1986-12-31

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08/04/1987

Return made up to 05/03/87; full list of members

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19/09/1986

Director resigned

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02/05/1986

Return made up to 10/02/86; full list of members

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02/05/1986

Full accounts made up to 1985-12-31

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16/07/1941

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Bottle, Stephen	Director	12/08/2002 - 12/04/2006	143
Millard, Richard Sydney	Director	11/06/1998 - 12/08/2002	3
Neave, David Sidney	Director	11/06/1998 - 12/08/2002	38
Murray, Daphne Margaret	Secretary	01/04/2004 - Present	159
Llewellyn, David	Director	28/06/1996 - 24/08/1996	75

Persons with Significant Control

No PSC data available.

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Description

About ROMBUS MATERIALS LIMITED

ROMBUS MATERIALS LIMITED is an(a) Dissolved company incorporated on 16/07/1941 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ROMBUS MATERIALS LIMITED?

ROMBUS MATERIALS LIMITED is currently Dissolved. It was registered on 16/07/1941 and dissolved on 02/05/2016.

Where is ROMBUS MATERIALS LIMITED located?

ROMBUS MATERIALS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ROMBUS MATERIALS LIMITED do?

ROMBUS MATERIALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROMBUS MATERIALS LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.