ROMERS ELECTRONICS LIMITED
Overview
| Company Name | ROMERS ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00714469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMERS ELECTRONICS LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Security systems service activities (80200) / Administrative and support service activities
Where is ROMERS ELECTRONICS LIMITED located?
| Registered Office Address | Unit 18 Hamilton Street Industrial Estate Hamilton Street BB2 4AJ Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMERS ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for ROMERS ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Simon John Makinson as a director on Jan 30, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Alan Clayton as a director on Jan 29, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Derek Lee Thompson as a director on Jan 28, 2016 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
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 Jun 20, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr John Alan Clayton as a director on Dec 23, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of John Caton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Unit 2 Hamilton Street Industrial Estate Hamilton Street Blackburn Lancashire BB2 4AJ England* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 10, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England | 1 pages | AD02 | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ROMERS ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATON, Elizabeth Jane | Secretary | Preston Old Road Cherry Tree BB2 5LP Blackburn 428 Lancashire | British | 86545850002 | ||||||
| CATON, John | Secretary | Whiteholme Enoch Brow Pleasington BB2 5JE Blackburn Lancashire | British | 13191470001 | ||||||
| CATON, Susan Jane | Secretary | 316 Preston Old Road Feniscliffe BB2 2TX Blackburn Lancashire | British | 44544570002 | ||||||
| CATON, John | Director | Preston Old Road Cherry Tree BB2 5LP Blackburn 428 Lancashire | England | British | 13191470003 | |||||
| CATON, John Charles | Director | Greenbank Technology Park Challenge Way BB1 5QB Blackburn C/O Pm+M Lancashire England | England | British | 99645360004 | |||||
| CATON, Michael Henry | Director | Greenways Links Lane, Pleasington BB2 5JL Blackburn Lancashire | England | British | 59178460002 | |||||
| CATON, Susan Jane | Director | 316 Preston Old Road Feniscliffe BB2 2TX Blackburn Lancashire | England | British | 44544570002 | |||||
| CLAYTON, John Alan | Director | Hamilton Street Industrial Estate Hamilton Street BB2 4AJ Blackburn Unit 18 Lancashire England | United Kingdom | British | 190201410001 | |||||
| MAKINSON, Simon John | Director | Hamilton Street Industrial Estate Hamilton Street BB2 4AJ Blackburn Unit 18 Lancashire England | England | British | 86786330003 | |||||
| THOMPSON, Derek Lee | Director | Hamilton Street Industrial Estate Hamilton Street BB2 4AJ Blackburn Unit 18 Lancashire England | England | British | 158452890001 |
Does ROMERS ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 20, 1976 Delivered On Aug 26, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 96 high st, rishton, lancashire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 20, 1976 Delivered On Aug 26, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 94 high st, rishton, lancashire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 20, 1976 Delivered On Aug 26, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1, cliffe st, rishton, lancashire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0