ROMEIKE & CURTICE LIMITED

Overview

Company Name	ROMEIKE & CURTICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01852592
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1984
Date of Cessation	Aug 20, 2010

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 & CURTICE LIMITED?

(7499) /

Where is ROMEIKE & CURTICE LIMITED located?

Registered Office Address	Chess House 34 Germain Street HP5 1SJ Chesham Buckinghamshire Uk
Undeliverable Registered Office Address	No

What were the previous names of ROMEIKE & CURTICE LIMITED?

Previous Company Names
Company Name	From	Until
MEDIA WORKS (UK) LIMITED	Oct 08, 1991	Oct 08, 1991
MEDIA INFORMATION (UK) LIMITED	Aug 11, 1989	Aug 11, 1989
EDITORS (MEDIA DIRECTORIES) LIMITED	Oct 04, 1984	Oct 04, 1984

What are the latest accounts for ROMEIKE & CURTICE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ROMEIKE & CURTICE LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Liquidators' statement of receipts and payments to Mar 29, 2010

5 pages

4.68

Oct 26, 2009

Liquidators' statement of receipts and payments to Sep 29, 2009

5 pages

4.68

Oct 11, 2008

Declaration of solvency

3 pages

4.70

Oct 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2008	LRESSP

Oct 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2008

legacy

3 pages

363a

Apr 11, 2008

legacy

1 pages

190

Apr 11, 2008

legacy

1 pages

287

Apr 11, 2008

legacy

1 pages

353

Nov 28, 2007

legacy

2 pages

288a

Nov 28, 2007

legacy

1 pages

288b

Aug 30, 2007

Accounts made up to Dec 31, 2006

4 pages

Jun 11, 2007

legacy

2 pages

288a

Mar 27, 2007

legacy

6 pages

363s

Feb 22, 2007

legacy

1 pages

288b

Feb 22, 2007

legacy

1 pages

288a

Nov 17, 2006

legacy

1 pages

288b

Nov 16, 2006

legacy

2 pages

288a

Nov 08, 2006

legacy

2 pages

288a

Nov 08, 2006

legacy

1 pages

288b

Nov 06, 2006

Accounts made up to Dec 31, 2005

5 pages

Apr 04, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of ROMEIKE & CURTICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Cameron 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	Nov 16, 2007		Secretary	8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		British		Finance Director	49484390001
HIGGINS, Michael Andrew Buttonwood Hain Walk TR26 2AF St Ives Cornwall	Oct 23, 2006		Director	Buttonwood Hain Walk TR26 2AF St Ives Cornwall	England	British	1949-11	Director	116898590001
MACKENZIE, Cameron 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	Nov 16, 2007		Director	8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	England	British	1953-4	Finance Director	49484390001
CASSERLY, Francis Xavier 15 Myles Court Goffs Lane EN7 5PP Goffs Oak Herts		Feb 01, 2001	Secretary	15 Myles Court Goffs Lane EN7 5PP Goffs Oak Herts		Irish			5552650002
CULLEN, Andrew Arthur 59 Hamilton Road WD4 8PY Kings Langley Hertfordshire	Feb 01, 2001	Oct 19, 2006	Secretary	59 Hamilton Road WD4 8PY Kings Langley Hertfordshire		British			74625030001
HEAD, Andrew James 3 Grove End AL5 1JU Harpenden Hertfordshire	Oct 18, 2006	Jan 22, 2007	Secretary	3 Grove End AL5 1JU Harpenden Hertfordshire		British		Director	115498340001
KENT, Samantha 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire	Jan 19, 2007	Nov 14, 2007	Secretary	3 White Hill Flamstead AL3 8DN St Albans Hertfordshire		British			118954610001
BOVINGDON, Roger Leslie 14 Foxford Close West Hunsbury NN4 9UH Northampton Northamptonshire	Mar 15, 1993	Sep 30, 1997	Director	14 Foxford Close West Hunsbury NN4 9UH Northampton Northamptonshire	England	British	1946-10	Production Manager	99325000001
COLLERAN, John Francis 6 Oxford Close Cheshunt EN8 9QN Waltham Cross Hertfordshire	Mar 15, 1993	Sep 30, 1997	Director	6 Oxford Close Cheshunt EN8 9QN Waltham Cross Hertfordshire	England	Irish	1956-10	Computer Manager	6107360001
GEORGE, Stephen David The Old Stables Reads Lane Cublington LU7 0LE Leighton Buzzard Bedfordshire	Mar 15, 1993	Aug 15, 2000	Director	The Old Stables Reads Lane Cublington LU7 0LE Leighton Buzzard Bedfordshire	England	British	1956-3	Managing Director	46519310001
HEAD, Andrew James 3 Grove End AL5 1JU Harpenden Hertfordshire	Oct 18, 2006	Jan 22, 2007	Director	3 Grove End AL5 1JU Harpenden Hertfordshire		British	1966-7	Director	115498340001
KELLY, Leslie George Edwin 169 Priests Lane CM15 8LF Shenfield Essex	May 14, 2001	Feb 17, 2006	Director	169 Priests Lane CM15 8LF Shenfield Essex		British	1951-7	Director	76315400002
KENT, Samantha Jane Woodcroft 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire	May 01, 2007	Nov 14, 2007	Director	Woodcroft 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire	England	British	1971-12	Finance Director	181522870001
LUNDMARK, Anders Nasvagen 18 Sollentuna Se-19271 Sweden	Apr 30, 2004	Feb 16, 2006	Director	Nasvagen 18 Sollentuna Se-19271 Sweden		Swedish	1958-10	Director	98495900001
MORGAN, Paul John Church Farmhouse Bale Road NR24 2PF Sharrington Norfolk		Dec 06, 1999	Director	Church Farmhouse Bale Road NR24 2PF Sharrington Norfolk		British	1932-7	Publisher	1467890002
MORGAN, Phillip William John Garden Cottage Nettleden Road HP4 1PN Little Gaddesden		Aug 15, 2000	Director	Garden Cottage Nettleden Road HP4 1PN Little Gaddesden		British	1963-10	Managing Director	32827030002
PALFREEMAN, Neil White Cottage Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks	Feb 17, 2006	Oct 24, 2006	Director	White Cottage Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks	England	British	1953-10	Director	33210210001
STRAND, Hans Storkvagen 14 Sollentuna 19255 Sweden	Dec 05, 1999	Apr 30, 2004	Director	Storkvagen 14 Sollentuna 19255 Sweden		Swedish	1952-8	Company Director	68201150001
TEMPLE, Alan John 60 Anselm Road Fulham SW6 1LJ London	Feb 27, 1997	Aug 15, 2000	Director	60 Anselm Road Fulham SW6 1LJ London		British	1964-5	Director	69895300001
THOMAS, Christopher Mark 209 Conway Crescent Perivale UB6 8JF Greenford Middlesex	Jul 27, 1999	Feb 19, 2001	Director	209 Conway Crescent Perivale UB6 8JF Greenford Middlesex		British	1974-8	Production Director	94738120001
TOYE, Jeremy Michael Coach House Stables Milverton TA4 1NE Taunton Somerset	Jul 27, 1999	Dec 06, 1999	Director	Coach House Stables Milverton TA4 1NE Taunton Somerset	United Kingdom	British	1946-12	Consultant	59406050001
WIDE, Bjorn Konstgjutarvagen 40 Johanneshov Se-12144 Sweden	Dec 05, 1999	Jul 06, 2001	Director	Konstgjutarvagen 40 Johanneshov Se-12144 Sweden		Swedish	1967-5	Managing Director	68201210001

View Detailed Information on Officers and People with Significant Control

Does ROMEIKE & CURTICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2010	Dissolved on
Sep 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Sep 30, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 30, 2008

View Detailed Information on Insolvency Cases

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.
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