Romola Management Nominees Ltd

Company Name	Romola Management Nominees Ltd
Company Status	Dissolved
Company Number	03412841
Category	Private Limited Company
Incorporation Date	31 July 1997(25 years, 10 months ago)
Dissolution Date	27 January 2015 (8 years, 4 months ago)
Previous Name	Dubble Bubble Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ross Alexander Crawford
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 27 January 2015)
Role	Corporate Consultant
Country of Residence	Spain
Correspondence Address	3 Calle De La Canada Urbanization La Hascinda Benalmadena Pueblo Malaga 29639 Foreign

Director Name	Mr Leigh James Woolford
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Secretary Name	Mr Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales

Director Name	Mr Mark Russell Evans
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 October 1997)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Moorings Waterside, Bradwell On Sea Bradwell On Sea Essex CM0 7QX

Director Name	Mr Michael Wyndham Richards
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 October 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	48 The Quadrangle Chelsea Harbour Chelsea London SW10 0UG

Secretary Name	Mr Mark Anthony Walsh
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 October 1997)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	13 Highcliff Drive Leigh On Sea Essex SS9 1DQ

Director Name	Sandra Janet Walsh
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2002)
Role	Travel Clerk
Correspondence Address	13 Highcliff Drive Leigh On Sea Essex SS9 1DQ

Secretary Name	Mr Ross Alexander Crawford
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 months after company formation)
Appointment Duration	8 years (resigned 03 October 2005)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3 Calle De La Canada Urbanization La Hascinda Benalmadena Pueblo Malaga 29639 Foreign

Director Name	Bernadine Vasanthamalar Crawford
Date of Birth	May 1962 (Born 61 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	30 September 2002(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2011)
Role	Secretary
Correspondence Address	3 Calle De La Canada Urbanization La Hascinda Benalmadena Pueblo Malaga 29639

Director Name	Perry Anthony Winch
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Redwood Close Sidcup Kent DA15 8WP

Secretary Name	Mr Nigel Keith English
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years after company formation)
Appointment Duration	4 years (resigned 01 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	King's Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP

Secretary Name	Ross Alexander Crawford
Nationality	British
Status	Resigned
Appointed	01 August 2011(14 years after company formation)
Appointment Duration	1 month (resigned 01 September 2011)
Role	Company Director
Correspondence Address	3 Calle De La Canada Urbanisation La Hascinda Benalmadena Pueblo Malaga 29639 Spain

Secretary Name	Mr Nigel Keith English
Status	Resigned
Appointed	01 September 2011(14 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 2012)
Role	Company Director
Correspondence Address	King's Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2007)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	King's Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Shareholders

87 at £1	Ross Alexander Crawford 87.00% Ordinary
13 at £1	Perry Anthony Winch 13.00% Ordinary

Financials

Year	2014
Net Worth	-£218,139
Cash	£2,984
Current Liabilities	£492,540

Accounts

Latest Accounts	31 January 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
27 March 2014	Compulsory strike-off action has been suspended (1 page)
27 March 2014	Compulsory strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for compulsory strike-off (1 page)
11 February 2014	First Gazette notice for compulsory strike-off (1 page)
27 July 2013	Compulsory strike-off action has been suspended (1 page)
27 July 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 100 (3 pages)
10 October 2012	Termination of appointment of Nigel Keith English as a secretary on 13 July 2012 (1 page)
10 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 100 (3 pages)
10 October 2012	Termination of appointment of Nigel Keith English as a secretary on 13 July 2012 (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Appointment of Mr Nigel Keith English as a secretary on 1 September 2011 (1 page)
2 November 2011	Termination of appointment of Ross Alexander Crawford as a secretary on 1 September 2011 (1 page)
2 November 2011	Termination of appointment of Bernadine Vasanthamalar Crawford as a director on 1 September 2011 (1 page)
2 November 2011	Appointment of Mr Nigel Keith English as a secretary on 1 September 2011 (1 page)
2 November 2011	Termination of appointment of Ross Alexander Crawford as a secretary on 1 September 2011 (1 page)
2 November 2011	Termination of appointment of Bernadine Vasanthamalar Crawford as a director on 1 September 2011 (1 page)
2 November 2011	Appointment of Mr Nigel Keith English as a secretary on 1 September 2011 (1 page)
2 November 2011	Termination of appointment of Ross Alexander Crawford as a secretary on 1 September 2011 (1 page)
2 November 2011	Termination of appointment of Bernadine Vasanthamalar Crawford as a director on 1 September 2011 (1 page)
16 August 2011	Appointment of Ross Alexander Crawford as a secretary (3 pages)
16 August 2011	Termination of appointment of Nigel English as a secretary (2 pages)
16 August 2011	Appointment of Ross Alexander Crawford as a secretary (3 pages)
16 August 2011	Termination of appointment of Nigel English as a secretary (2 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2010 (8 pages)
8 February 2011	Secretary's details changed for Nigel Keith English on 1 January 2011 (2 pages)
8 February 2011	Secretary's details changed for Nigel Keith English on 1 January 2011 (2 pages)
8 February 2011	Secretary's details changed for Nigel Keith English on 1 January 2011 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 August 2009	Return made up to 31/07/09; full list of members (4 pages)
19 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 April 2009	Appointment terminated director perry winch (1 page)
17 April 2009	Appointment terminated director perry winch (1 page)
8 September 2008	Return made up to 31/07/08; full list of members (4 pages)
8 September 2008	Return made up to 31/07/08; full list of members (4 pages)
5 September 2008	Location of register of members (1 page)
5 September 2008	Location of register of members (1 page)
3 June 2008	Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page)
3 June 2008	Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: 3 crouchmans yard, poynters lane, southend on sea, essex SS3 9TS (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 3 crouchmans yard, poynters lane, southend on sea, essex SS3 9TS (1 page)
24 October 2006	Return made up to 31/07/06; full list of members (3 pages)
24 October 2006	Return made up to 31/07/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 December 2005	Registered office changed on 23/12/05 from: monometer house, rectory grove, leigh on sea, essex SS9 2HN (1 page)
23 December 2005	Registered office changed on 23/12/05 from: monometer house, rectory grove, leigh on sea, essex SS9 2HN (1 page)
14 November 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 31/07/05; full list of members (2 pages)
24 October 2005	Return made up to 31/07/05; full list of members (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
2 August 2004	Total exemption full accounts made up to 31 July 2003 (2 pages)
2 August 2004	Total exemption full accounts made up to 31 July 2003 (2 pages)
19 September 2003	Return made up to 31/07/03; full list of members (5 pages)
19 September 2003	Return made up to 31/07/03; full list of members (5 pages)
27 March 2003	Company name changed dubble bubble LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed dubble bubble LIMITED\certificate issued on 27/03/03 (2 pages)
26 March 2003	Accounts made up to 31 July 2002 (1 page)
26 March 2003	Accounts made up to 31 July 2002 (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
24 October 2002	Return made up to 31/07/02; full list of members (5 pages)
24 October 2002	Return made up to 31/07/01; full list of members (5 pages)
24 October 2002	Return made up to 31/07/02; full list of members (5 pages)
24 October 2002	Return made up to 31/07/01; full list of members (5 pages)
29 June 2002	Total exemption full accounts made up to 31 July 2001 (2 pages)
29 June 2002	Total exemption full accounts made up to 31 July 2001 (2 pages)
2 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2001	Return made up to 31/07/00; full list of members (5 pages)
2 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2001	Return made up to 31/07/00; full list of members (5 pages)
19 June 2001	(2 pages)
19 June 2001	(2 pages)
2 January 2001	Registered office changed on 02/01/01 from: 2 royal terrace, southend on sea, essex SS1 1EB (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 2 royal terrace, southend on sea, essex SS1 1EB (1 page)
12 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Ad 01/10/97--------- £ si [email protected] (2 pages)
12 June 2000	Return made up to 31/07/98; full list of members (6 pages)
12 June 2000	Return made up to 31/07/99; full list of members (6 pages)
12 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Ad 01/10/97--------- £ si [email protected] (2 pages)
12 June 2000	Return made up to 31/07/98; full list of members (6 pages)
12 June 2000	Return made up to 31/07/99; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (2 pages)
2 June 2000	Full accounts made up to 31 July 1999 (2 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
11 August 1999	Registered office changed on 11/08/99 from: NO9 145 seymour place, london, W1H 5TL (1 page)
11 August 1999	Registered office changed on 11/08/99 from: NO9 145 seymour place, london, W1H 5TL (1 page)
8 June 1999	Compulsory strike-off action has been discontinued (1 page)
8 June 1999	Compulsory strike-off action has been discontinued (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (2 pages)
2 June 1999	Full accounts made up to 31 July 1998 (2 pages)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: the company shop 82 whitchurch, road,, cardiff, CF4 3LX (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: the company shop 82 whitchurch, road,, cardiff, CF4 3LX (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Secretary resigned (1 page)
31 July 1997	Incorporation (13 pages)
31 July 1997	Incorporation (13 pages)

Romola Management Nominees Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses