ROMAN (DELICATESSEN PRODUCTS) LIMITED
Overview
| Company Name | ROMAN (DELICATESSEN PRODUCTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01932475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMAN (DELICATESSEN PRODUCTS) LIMITED?
- (7499) /
Where is ROMAN (DELICATESSEN PRODUCTS) LIMITED located?
| Registered Office Address | Greencore Grp Uk Centre Midland Way, Barlborough Links Business S43 4XA Park, Barlborough Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMAN (DELICATESSEN PRODUCTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDAMA LIMITED | Jul 22, 1985 | Jul 22, 1985 |
What are the latest accounts for ROMAN (DELICATESSEN PRODUCTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2010 |
What are the latest filings for ROMAN (DELICATESSEN PRODUCTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Sep 24, 2010 | 12 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Michael Evans as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of William Barratt as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Barratt as a secretary | 1 pages | TM02 | ||||||||||||||
Statement of capital on Jan 17, 2011
| 4 pages | SH19 | ||||||||||||||
Appointment of Ms Diane Walker as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Hynes as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Appointment of Conor O'leary as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Caroline Bergin as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Michael Evans as a director | 3 pages | AP01 | ||||||||||||||
Accounts made up to Sep 26, 2008 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Sep 28, 2007 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of ROMAN (DELICATESSEN PRODUCTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Greencore Grp Uk Centre Midland Way, Barlborough Links Business S43 4XA Park, Barlborough Chesterfield | 157250220001 | |||||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom | United Kingdom | British | 148060720001 | |||||
| O'LEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland | Ireland | Irish | 143778250002 | |||||
| WALKER, Diane Susan | Director | Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom | United Kingdom | British | 156683540001 | |||||
| BALES, Richard | Secretary | Beck House Acklam YO17 9RG Malton Yorkshire | British | 5220780001 | ||||||
| BARRATT, William Harrison | Secretary | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | British | 100531360001 | ||||||
| CHALK, Richard Neil | Secretary | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| CHAPMAN, Anthony | Secretary | 47 Queen Street Weedon NN7 4RA Northampton | British | 81196470001 | ||||||
| DASS, Pradip | Secretary | 111 Shenley Road Bletchley MK3 7AS Milton Keynes Buckinghamshire | British | 6514520001 | ||||||
| BALL, Christopher John | Director | The Old Rectory East End, Walkington HU17 8RY Beverley | United Kingdom | British | 105078650001 | |||||
| BANYARD, David | Director | 44 Hartwell Road NN7 2NU Roade Northants | British | 32760900001 | ||||||
| BARRATT, William Harrison | Director | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | England | British | 100531360001 | |||||
| BERGIN, Caroline Margaret | Director | 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland | Ireland | Irish | 89332200002 | |||||
| BOOKBINDER, Norman Leonard | Director | 4 Portland Court 101 Hendon Lane Finchley N3 3SH London | England | British | 82072310001 | |||||
| CHALK, Richard Neil | Director | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| CURRAN, Patrick Joseph | Director | 146 Lower Road Hullbridge SS5 6BJ Hockley Essex | Irish | 22288400001 | ||||||
| DASS, Pradip | Director | 111 Shenley Road Bletchley MK3 7AS Milton Keynes Buckinghamshire | British | 6514520001 | ||||||
| DUNLOP, Colin | Director | 179 Bideford Green Linslade LU7 Leighton Buzzard | United Kingdom | British | 32760940001 | |||||
| HIGGINSON, Kevin Mark | Director | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | United Kingdom | British | 116296480001 | |||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop DE45 1NW Bakewell Derbyshire | England | Irish | 100467690002 | |||||
| LIDDAMENT, Michael Gordon | Director | 10 Belvoir Walk MK41 8LE Bedford Bedfordshire | British | 32865050002 | ||||||
| SIMONS, John Michael | Director | Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire | British | 37634780005 | ||||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire | England | British | 111889550001 | |||||
| THORNHILL, Robert Patrick | Director | 5 Cavendish Mews Tunnel Road The Park NG7 1BY Nottingham | British | 62142230002 | ||||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| TURNER, Anthony | Director | 1 Kinewell Close Ringstead NN14 4TW Kettering Northamptonshire | British | 32760910001 | ||||||
| WOODALL, Frederick Peter | Director | The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside | British | 74795530001 |
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