ROMEIKE MONITORING LIMITED
Overview
| Company Name | ROMEIKE MONITORING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02255420 |
| 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 MONITORING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROMEIKE MONITORING LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMEIKE MONITORING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROMEIKE LIMITED | Oct 18, 2000 | Oct 18, 2000 |
| ROMEIKE & CURTICE LIMITED | Oct 23, 1989 | Oct 23, 1989 |
| ROMEIKE & CURTICE (OPERATIONS) LIMITED | Jun 09, 1989 | Jun 09, 1989 |
| UMBERLINE LIMITED | May 10, 1988 | May 10, 1988 |
What are the latest accounts for ROMEIKE MONITORING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ROMEIKE MONITORING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROMEIKE MONITORING 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 | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 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 David 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 | ||||||||||
Appointment of Mr Thomas David Ritchie as a secretary on Apr 12, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Rachel Natasha Kimber as a secretary on Apr 12, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 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 MONITORING 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 | 181952340001 | |||||||
| 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 | 146567660001 | |||||||
| MACKENZIE, Cameron | Secretary | 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire | British | 49484390001 | ||||||
| RITCHIE, Thomas David | Secretary | 16-22 Baltic Street West EC1Y 0UL London Cision House England | 177412850001 | |||||||
| BARR, Simon Josef | Director | 1 Heron Court Churchhill Road KT6 4UD Surbiton Surrey | British | 75734210001 | ||||||
| BIRD, Edward Geoffrey | Director | 44 Hormead Road Westbourne Park W9 3NQ London | South African | 90252680001 | ||||||
| BLANDY, Yann | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | Sweden | French | 162834020001 | |||||
| BODIE, Giselle Lillian | Director | High Orchard Mark Way GU7 2BB Godalming Surrey | United Kingdom | British | 65078960002 | |||||
| BRUCE-MORGAN, Torsten Morris Tomas | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | England | British | 93435540002 | |||||
| CLARK, Alison Rosemary | Director | 108 Gallows Hill Lane WD5 0BU Abbots Langley Hertfordshire | England | British | 73015030001 | |||||
| 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 | ||||||
| DUNCAN, Ian Alexander | Director | 6 The Retreat Maxey PE6 9ET Peterborough Cambridgeshire | British | 6107370002 | ||||||
| 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 | |||||
| HARRIS, Andrew Paul | Director | 67 Ickleford Road SG5 1TL Hitchin Hertfordshire | British | 74897110001 | ||||||
| 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 | |||||
| JOSHI, Devdutt | Director | 25 Pevensey Close TW7 4QS Osterley Middlesex | British | 82968730001 | ||||||
| KELLY, Leslie George Edwin | Director | 169 Priests Lane CM15 8LF Shenfield Essex | British | 76315400002 | ||||||
| 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 | |||||
| LANYON, Simon Harry | Director | 15 Alwyn Avenue W4 4PA London | British | 6107380002 | ||||||
| LENGE, Jens-Peter | Director | 164 Prince George Avenue N14 4TB London | Danish | 69151650001 | ||||||
| LUNDMARK, Anders | Director | Nasvagen 18 Sollentuna Se-19271 Sweden | Swedish | 98495900001 | ||||||
| MACKENZIE, Cameron | Director | 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire | England | British | 49484390001 | |||||
| MORGAN, Mark Peter | Director | 15 Meadow Green AL8 6SS Welwyn Garden City Hertfordshire | British | 49686130001 | ||||||
| MORGAN, Paul John | Director | Church Farmhouse Bale Road NR24 2PF Sharrington Norfolk | British | 1467890002 | ||||||
| PALFREEMAN, Neil | Director | White Cottage Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks | England | British | 33210210001 | |||||
| PATERSON, Ian, Colonel | Director | Maynards Little Sampford CB10 2QP Saffron Walden Essex | England | British | 8477790001 |
Does ROMEIKE MONITORING 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