ROMERS ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

00714469

Incorporation date

05/02/1962

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1962)

29/01/2019

Final Gazette dissolved via compulsory strike-off

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12/01/2017

Termination of appointment of Simon John Makinson as a director on 2016-01-30

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22/08/2016

Termination of appointment of John Alan Clayton as a director on 2016-01-29

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01/08/2016

Termination of appointment of Derek Lee Thompson as a director on 2016-01-28

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19/07/2016

Compulsory strike-off action has been suspended

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20/06/2016

Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Unit 18 Hamilton Street Industrial Estate Hamilton Street Blackburn Lancashire BB2 4AJ on 2016-06-20

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07/06/2016

First Gazette notice for compulsory strike-off

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11/01/2016

Appointment of Mr John Alan Clayton as a director on 2015-12-23

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20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

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12/04/2015

Total exemption small company accounts made up to 2014-06-30

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05/09/2014

Annual return made up to 2014-07-19 with full list of shareholders

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03/09/2014

Change of share class name or designation

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31/03/2014

Total exemption small company accounts made up to 2013-06-30

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06/01/2014

Termination of appointment of John Caton as a director

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19/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

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08/04/2013

Total exemption small company accounts made up to 2012-06-30

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25/03/2013

Registered office address changed from Unit 2 Hamilton Street Industrial Estate Hamilton Street Blackburn Lancashire BB2 4AJ England on 2013-03-25

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10/12/2012

Statement of capital on 2012-12-10

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10/12/2012

Statement by directors

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10/12/2012

Solvency statement dated 29/11/12

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10/12/2012

Resolutions

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

09/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

12/08/2011

Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England

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12/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

11/03/2011

Appointment of Mr Derek Lee Thompson as a director

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11/03/2011

Appointment of Mr Simon John Makinson as a director

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11/03/2011

Registered office address changed from 428 Preston Old Road Cherry Tree Blackburn Lancashire BB2 5LP on 2011-03-11

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11/03/2011

Termination of appointment of Elizabeth Caton as a secretary

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11/03/2011

Termination of appointment of John Caton as a director

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31/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

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19/07/2010

Director's details changed for John Charles Caton on 2010-07-19

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19/07/2010

Secretary's details changed for Elizabeth Jane Caton on 2010-07-19

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19/07/2010

Register inspection address has been changed

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19/07/2010

Director's details changed for Mr John Caton on 2010-07-19

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16/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

01/06/2009

Registered office changed on 01/06/2009 from bucklow house victoria road pleasington blackburn lancashire BB2 5JH

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20/03/2009

Total exemption small company accounts made up to 2008-06-30

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14/10/2008

Registered office changed on 14/10/2008 from unit 8 scotshaw ind. Est. branch road lower darwen blackburn lancs BB3 0PR

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05/08/2008

Return made up to 21/07/08; no change of members

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02/04/2008

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

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18/09/2007

New secretary appointed

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11/09/2007

Secretary resigned

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11/09/2007

Return made up to 19/07/07; full list of members

View PDF (7 pages)

17/08/2007

New secretary appointed

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28/04/2007

Accounting reference date extended from 05/04/07 to 30/06/07

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31/10/2006

Accounts for a small company made up to 2006-03-31

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26/10/2006

Director resigned

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26/10/2006

Director resigned

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08/08/2006

Return made up to 19/07/06; full list of members

View PDF (8 pages)

01/12/2005

Director's particulars changed

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29/11/2005

Accounts for a small company made up to 2005-03-31

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26/07/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

18/10/2004

Accounts for a small company made up to 2004-04-05

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16/07/2004

Return made up to 19/07/04; full list of members

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17/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

30/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

18/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

26/09/2002

Return made up to 19/07/02; full list of members

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16/11/2001

Accounts for a small company made up to 2001-03-31

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10/08/2001

Return made up to 19/07/01; full list of members

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13/12/2000

Director's particulars changed

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08/09/2000

Accounts for a small company made up to 2000-03-31

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14/08/2000

Return made up to 19/07/00; full list of members

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14/09/1999

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

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27/07/1999

Return made up to 19/07/99; full list of members

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17/03/1999

Declaration of satisfaction of mortgage/charge

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17/03/1999

Declaration of satisfaction of mortgage/charge

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17/03/1999

Declaration of satisfaction of mortgage/charge

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14/09/1998

Accounts for a small company made up to 1998-03-31

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19/08/1998

Return made up to 19/07/98; full list of members

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19/08/1998

Secretary's particulars changed;director's particulars changed

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19/08/1998

Director's particulars changed

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06/07/1998

New director appointed

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06/07/1998

New director appointed

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03/06/1998

Resolutions

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03/06/1998

Resolutions

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03/06/1998

Resolutions

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29/07/1997

Accounts for a small company made up to 1997-03-31

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24/07/1997

Return made up to 19/07/97; full list of members

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21/05/1997

Secretary resigned

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21/05/1997

New secretary appointed

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10/10/1996

Accounts for a small company made up to 1996-03-31

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02/08/1996

Return made up to 19/07/96; full list of members

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18/06/1996

Particulars of contract relating to shares

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18/06/1996

Ad 28/03/96--------- £ si 19985@1=19985 £ ic 15/20000

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16/08/1995

Accounts for a small company made up to 1995-03-31

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25/07/1995

Return made up to 19/07/95; full list of members

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08/08/1994

Accounts for a small company made up to 1994-03-31

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01/08/1994

Return made up to 19/07/94; full list of members

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30/07/1993

Accounts for a small company made up to 1993-03-31

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25/07/1993

Return made up to 19/07/93; full list of members

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17/08/1992

Registered office changed on 17/08/92 from: 20 strawberry bank blackburn BB2 6AA

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05/08/1992

Accounts for a small company made up to 1992-03-31

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16/07/1992

Return made up to 19/07/92; no change of members

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08/08/1991

Accounts for a small company made up to 1991-03-31

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24/07/1991

Return made up to 19/07/91; no change of members

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11/04/1991

Director resigned

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11/04/1991

Director resigned

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11/04/1991

Director resigned

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11/04/1991

Director resigned

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06/08/1990

Accounts for a small company made up to 1990-03-31

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06/08/1990

Return made up to 19/07/90; full list of members

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17/08/1989

Director's particulars changed

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17/08/1989

Director's particulars changed

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16/08/1989

Accounts for a small company made up to 1989-03-31

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16/08/1989

Return made up to 02/08/89; full list of members

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29/11/1988

New director appointed

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16/08/1988

Return made up to 20/07/88; full list of members

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01/08/1988

Accounts for a small company made up to 1988-04-05

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30/07/1987

Accounts for a small company made up to 1987-04-05

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30/07/1987

Return made up to 24/06/87; full list of members

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20/06/1986

Accounts for a small company made up to 1986-04-05

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20/06/1986

Return made up to 18/06/86; full list of members

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07/03/1962

Certificate of change of name

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05/02/1962

Miscellaneous

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05/02/1962

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

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Caton, Susan Jane	Director	16/06/1998 - 12/10/2006	7
Thompson, Derek Lee	Director	11/03/2011 - 28/01/2016	4
Makinson, Simon John	Director	11/03/2011 - 30/01/2016	11
Clayton, John Alan	Director	23/12/2015 - 29/01/2016	7
Caton, Michael Henry	Director	16/06/1998 - 12/10/2006	4

Persons with Significant Control

No PSC data available.

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Description

About ROMERS ELECTRONICS LIMITED

ROMERS ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 05/02/1962 with the registered office located at Unit 18 Hamilton Street Industrial Estate, Hamilton Street, Blackburn, Lancashire BB2 4AJ. There is currently no 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 ROMERS ELECTRONICS LIMITED?

ROMERS ELECTRONICS LIMITED is currently Dissolved. It was registered on 05/02/1962 and dissolved on 29/01/2019.

Where is ROMERS ELECTRONICS LIMITED located?

ROMERS ELECTRONICS LIMITED is registered at Unit 18 Hamilton Street Industrial Estate, Hamilton Street, Blackburn, Lancashire BB2 4AJ.

What does ROMERS ELECTRONICS LIMITED do?

ROMERS ELECTRONICS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ROMERS ELECTRONICS LIMITED?

The latest filing was on 29/01/2019: Final Gazette dissolved via compulsory strike-off.