ROMEIKE RESEARCH LIMITED
Overview
| Company Name | ROMEIKE RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01499817 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROMEIKE RESEARCH LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROMEIKE RESEARCH LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMEIKE RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAYMAKER LIMITED | Jun 06, 2001 | Jun 06, 2001 |
| MEDIA INFORMATION LIMITED | Oct 10, 1996 | Oct 10, 1996 |
| PR NEWSLINK LIMITED | Feb 18, 1988 | Feb 18, 1988 |
| LONDON INFORMATION NEWS DISTRIBUTION AGENCY LIMITED | Mar 26, 1985 | Mar 26, 1985 |
What are the latest accounts for ROMEIKE RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ROMEIKE RESEARCH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROMEIKE RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL on May 30, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nina Charlotte Vithlani Hansson as a director on May 12, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Ritchie as a director on Dec 17, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Andrew James Munier as a director on Dec 16, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on Nov 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nina Charlotte Vithlani Hansson as a director on Nov 01, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Wheeler as a secretary on Oct 01, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Ritchie as a secretary on Oct 01, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Rachel Natasha Kimber as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Rachel Natasha Kimber as a secretary on Apr 12, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Ritchie as a secretary on Apr 12, 2013 | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Yann Blandy as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Ritchie as a director on Apr 11, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ROMEIKE RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Kevin | Secretary | 16-22 Baltic Street West EC1Y 0UL London Cision House England | 181952390001 | |||||||
| MUNIER, Marc Andrew James | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | England | British | 135852000002 | |||||
| CASSERLY, Francis Xavier | Secretary | 15 Myles Court Goffs Lane EN7 5PP Goffs Oak Herts | Irish | 5552650002 | ||||||
| CULLEN, Andrew Arthur | Secretary | 59 Hamilton Road WD4 8PY Kings Langley Hertfordshire | British | 74625030001 | ||||||
| HEAD, Andrew James | Secretary | 3 Grove End AL5 1JU Harpenden Hertfordshire | British | 115498340001 | ||||||
| KENT, Samantha | Secretary | 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire | British | 118954610001 | ||||||
| KIMBER, Rachel Natasha | Secretary | 16-22 Baltic Street West EC1Y 0UL London Cision House England | 146567730001 | |||||||
| MACKENZIE, Cameron | Secretary | 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire | British | 49484390001 | ||||||
| RITCHIE, Thomas | Secretary | 16-22 Baltic Street West EC1Y 0UL London Cision House England | 177412330001 | |||||||
| BLANDY, Yann | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | Sweden | French | 162834130001 | |||||
| BODIE, Giselle Lillian | Director | High Orchard Mark Way GU7 2BB Godalming Surrey | United Kingdom | British | 65078960002 | |||||
| BOVINGDON, Roger Leslie | Director | 14 Foxford Close West Hunsbury NN4 9UH Northampton Northamptonshire | England | British | 99325000001 | |||||
| BRUCE-MORGAN, Torsten Morris Tomas | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | England | British | 93435540002 | |||||
| BUCKHURST, Helen Christin | Director | 36 Romilly Road N4 2QX London | German | 74077390001 | ||||||
| COLLERAN, John Francis | Director | 6 Oxford Close Cheshunt EN8 9QN Waltham Cross Hertfordshire | England | Irish | 6107360001 | |||||
| CULLEN, Andrew Arthur | Director | 59 Hamilton Road WD4 8PY Kings Langley Hertfordshire | British | 74625030001 | ||||||
| ELLIOTT, Nicholas East | Director | 75 Rose Bushes KT17 3NT Epsom Surrey | British | 74077160001 | ||||||
| GEORGE, Stephen David | Director | The Old Stables Reads Lane Cublington LU7 0LE Leighton Buzzard Bedfordshire | England | British | 46519310001 | |||||
| HANSSON, Nina Charlotte Vithlani | Director | Linnegatan PO BOX 24194 104 51 Stockholm 87a Sweden | Sweden | Swedish | 182693150001 | |||||
| HEAD, Andrew James | Director | 3 Grove End AL5 1JU Harpenden Hertfordshire | British | 115498340001 | ||||||
| HIGGINS, Michael Andrew | Director | Buttonwood Hain Walk TR26 2AF St Ives Cornwall | England | British | 116898590001 | |||||
| KENT, Samantha Jane | Director | Woodcroft 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire | England | British | 181522870001 | |||||
| KIMBER, Rachel Natasha | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | United Kingdom | British | 151204940001 | |||||
| KINTON, Michael James | Director | 49 Dalkeith Road AL5 5PP Harpenden Hertfordshire | British | 10203730001 | ||||||
| LUNDMARK, Anders | Director | Nasvagen 18 Sollentuna Se-19271 Sweden | Swedish | 98495900001 | ||||||
| MACKENZIE, Cameron | Director | 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire | England | British | 49484390001 | |||||
| MARTIN, Neil | Director | 39 Simons Walk Pattishall NN12 8NX Towcester Northamptonshire | England | English | 6475280001 | |||||
| MORGAN, Paul John | Director | Church Farmhouse Bale Road NR24 2PF Sharrington Norfolk | British | 1467890002 | ||||||
| MORGAN, Phillip William John | Director | Garden Cottage Nettleden Road HP4 1PN Little Gaddesden | British | 32827030002 | ||||||
| PALFREEMAN, Neil | Director | White Cottage Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks | England | British | 33210210001 | |||||
| RITCHIE, Thomas | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | United Kingdom | British | 168336560001 | |||||
| ROTHERY, Andrew Paul | Director | Walters Farm Sandy Lane, Tiddington OX9 2LE Thame Oxfordshire | United Kingdom | British | 102257490001 | |||||
| RUDEBJER BLOMQVIST, Majken Gunilla | Director | Bjorknagsstigen 10 Se181 64 Lidingo Sweden | Swedish | 117723880001 | ||||||
| STRAND, Hans | Director | Storkvagen 14 Sollentuna 19255 Sweden | Swedish | 68201150001 | ||||||
| TOYE, Jeremy Michael | Director | Coach House Stables Milverton TA4 1NE Taunton Somerset | United Kingdom | British | 59406050001 |
Does ROMEIKE RESEARCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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