ROMEIKE & CURTICE LIMITED

Key Data

Status

Dissolved

Company No.

01852592

Incorporation date

03/10/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/1984)

19/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Return of final meeting in a members' voluntary winding up

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28/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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25/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

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10/10/2008

Declaration of solvency

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10/10/2008

Resolutions

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10/10/2008

Appointment of a voluntary liquidator

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10/10/2008

Appointment of a voluntary liquidator

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10/04/2008

Return made up to 12/03/08; full list of members

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10/04/2008

Location of debenture register

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10/04/2008

Registered office changed on 11/04/2008 from romeike house 290-296 green lanes palmers london N13 5TP

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10/04/2008

Location of register of members

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27/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

10/06/2007

New director appointed

View PDF (2 pages)

26/03/2007

Return made up to 12/03/07; full list of members

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21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

16/11/2006

Director resigned

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15/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

27/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New director appointed

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20/02/2006

Director resigned

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21/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

23/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

05/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

21/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

20/08/2003

Accounts made up to 2002-12-31

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18/03/2003

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

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18/03/2003

Director's particulars changed

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18/03/2003

Registered office changed on 19/03/03

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31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

21/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/07/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

25/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

25/03/2001

Secretary's particulars changed

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27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

17/10/2000

Certificate of change of name

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24/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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17/05/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

28/03/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

28/03/2000

Director resigned

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05/02/2000

New director appointed

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05/02/2000

New director appointed

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07/12/1999

Memorandum and Articles of Association

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07/12/1999

Declaration of assistance for shares acquisition

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07/12/1999

Resolutions

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07/12/1999

Resolutions

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

31/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

31/03/1999

Director's particulars changed

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02/03/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

14/06/1998

Full accounts made up to 1997-09-30

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25/05/1998

Director resigned

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25/05/1998

Director resigned

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13/05/1998

Return made up to 12/03/98; full list of members

View PDF (8 pages)

22/05/1997

Full accounts made up to 1996-09-30

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22/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Return made up to 12/03/97; full list of members

View PDF (8 pages)

06/10/1996

Ad 24/09/96--------- £ si 379998@1=379998 £ ic 2/380000

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06/10/1996

£ nc 10000/380000 24/09/96

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29/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/04/1996

Return made up to 12/03/96; no change of members

View PDF (6 pages)

26/03/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

26/03/1995

Return made up to 12/03/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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25/04/1994

Full accounts made up to 1993-09-30

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28/03/1994

Return made up to 12/03/94; no change of members

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31/03/1993

New director appointed

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31/03/1993

New director appointed

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31/03/1993

New director appointed

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15/03/1993

Full accounts made up to 1992-09-30

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15/03/1993

Return made up to 12/03/93; no change of members

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15/03/1993

Secretary's particulars changed;director's particulars changed

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11/08/1992

Full accounts made up to 1991-09-30

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20/04/1992

Return made up to 13/03/92; full list of members

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20/04/1992

Registered office changed on 21/04/92

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20/04/1992

Secretary's particulars changed;director's particulars changed

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06/10/1991

Certificate of change of name

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19/09/1991

Director resigned;new director appointed

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13/08/1991

New director appointed

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16/07/1991

Full accounts made up to 1990-09-30

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25/04/1991

Return made up to 12/03/91; no change of members

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24/03/1991

Secretary resigned;new secretary appointed

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11/04/1990

Return made up to 13/03/90; full list of members

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13/03/1990

Full accounts made up to 1989-09-30

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12/10/1989

Full accounts made up to 1988-09-30

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09/08/1989

Certificate of change of name

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18/04/1989

Return made up to 14/03/89; full list of members

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03/04/1989

Secretary resigned;new secretary appointed

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03/04/1989

Full accounts made up to 1987-09-30

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03/04/1989

Return made up to 25/03/88; full list of members

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26/10/1987

Director resigned;new director appointed

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26/10/1987

Registered office changed on 27/10/87 from: rugby chambers 2 rugby street london WC1N 3QU

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26/10/1987

Accounting reference date shortened from 31/03 to 30/09

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28/04/1987

Full accounts made up to 1987-03-31

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28/04/1987

Return made up to 07/05/87; full list of members

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16/06/1986

Full accounts made up to 1986-03-31

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16/06/1986

Return made up to 20/05/86; full list of members

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16/05/1986

Registered office changed on 17/05/86 from: 2/2A gate street lincolns inn fields london WC2 3HP

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03/10/1984

Miscellaneous

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Mackenzie, Cameron	Director	16/11/2007 - Present	18
Bovingdon, Roger Leslie	Director	15/03/1993 - 30/09/1997	3
George, Stephen David	Director	15/03/1993 - 15/08/2000	15
Head, Andrew James	Director	18/10/2006 - 22/01/2007	15
Higgins, Michael Andrew	Director	23/10/2006 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About ROMEIKE & CURTICE LIMITED

ROMEIKE & CURTICE LIMITED is an(a) Dissolved company incorporated on 03/10/1984 with the registered office located at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ. 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 ROMEIKE & CURTICE LIMITED?

ROMEIKE & CURTICE LIMITED is currently Dissolved. It was registered on 03/10/1984 and dissolved on 19/08/2010.

Where is ROMEIKE & CURTICE LIMITED located?

ROMEIKE & CURTICE LIMITED is registered at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ.

What is the latest filing for ROMEIKE & CURTICE LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.