| Company Name | Roma Leisure (Central) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02762533 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1992(31 years, 5 months ago) |
| Dissolution Date | 12 April 2015 (9 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Absalom Russell |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Huntingdon Road Fenstanton Huntingdon Cambridgeshire PE18 9JG |
| Director Name | John Douglas Russell |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Huntingdon Road Fenstanton Huntingdon Cambridgeshire PE18 8PD |
| Secretary Name | John Absalom Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Mobile Home Park Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Huntingdon Road Fenstanton Huntingdon Cambridgeshire PE18 9JG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 250 at £1 | John Douglas Russell 50.00% Ordinary |
|---|---|
| 125 at £1 | John Absalom Russell 25.00% Ordinary |
| 125 at £1 | Nathan Charles Russell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£139,778 |
| Cash | £17,241 |
| Current Liabilities | £252,670 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 12 January 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 6 February 2014 | Liquidators statement of receipts and payments to 20 September 2013 (14 pages) |
| 6 February 2014 | Liquidators' statement of receipts and payments to 20 September 2013 (14 pages) |
| 6 February 2014 | Liquidators' statement of receipts and payments to 20 September 2013 (14 pages) |
| 29 November 2012 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 29 November 2012 (2 pages) |
| 29 November 2012 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 29 November 2012 (2 pages) |
| 1 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 1 October 2012 | Resolutions
|
| 1 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 1 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2012 | Resolutions
|
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 9 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 December 2009 | Director's details changed for John Absalom Russell on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for John Douglas Russell on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for John Douglas Russell on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Douglas Russell on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Absalom Russell on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Absalom Russell on 1 October 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 December 2004 | Amended accounts made up to 31 December 2003 (3 pages) |
| 1 December 2004 | Amended accounts made up to 31 December 2003 (3 pages) |
| 8 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ (1 page) |
| 18 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 November 2002 | Return made up to 06/11/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 06/11/02; full list of members (8 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 16 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 10 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 11 September 2000 | (6 pages) |
| 11 September 2000 | (6 pages) |
| 25 November 1999 | Return made up to 06/11/99; full list of members
|
| 25 November 1999 | Return made up to 06/11/99; full list of members
|
| 20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 December 1998 | Return made up to 06/11/98; full list of members
|
| 9 December 1998 | Amended accounts made up to 31 December 1997 (6 pages) |
| 9 December 1998 | Return made up to 06/11/98; full list of members
|
| 9 December 1998 | Amended accounts made up to 31 December 1997 (6 pages) |
| 29 October 1998 | (6 pages) |
| 29 October 1998 | (6 pages) |
| 28 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 28 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 21 October 1997 | (6 pages) |
| 21 October 1997 | (6 pages) |
| 6 January 1997 | Return made up to 06/11/96; no change of members (6 pages) |
| 6 January 1997 | Return made up to 06/11/96; no change of members (6 pages) |
| 28 October 1996 | (6 pages) |
| 28 October 1996 | (6 pages) |
| 5 December 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 2 November 1995 | (6 pages) |
| 2 November 1995 | (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 6 November 1992 | Incorporation (14 pages) |
| 6 November 1992 | Incorporation (14 pages) |