ROOMS DIRECT LIMITED
Overview
| Company Name | ROOMS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03496875 |
| 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 ROOMS DIRECT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROOMS DIRECT LIMITED located?
| Registered Office Address | Charterhouse Legge Street B4 7EU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ROOMS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Gareth Moore as a secretary on Jun 28, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Dean Cantelo as a secretary on Jun 28, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Dean Cantelo-Bond on Dec 27, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Gareth Moore on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Albert Grahame Winter on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ROOMS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew Gareth | Secretary | Charterhouse Legge Street B4 7EU Birmingham | 170256990001 | |||||||
| MOORE, Andrew Gareth | Director | The Manors Of Shelsley Clifton-On-Teme WR6 6ED Worcester Pearmain House Worcestershire | United Kingdom | British | Director | 136586010001 | ||||
| WINTER, Albert Grahame | Director | Culross House 5 Luttrell Road Four Oaks B74 2SR Sutton Coldfield Birmingham | England | British | Partner | 55031030001 | ||||
| CANTELO, Dean | Secretary | 34 Hollyberry Road Winyates Green B98 0QT Redditch Worcestershire | British | 123194500013 | ||||||
| MOORE, Andrew Gareth | Secretary | The Clock House Shernal Green WR9 7JS Droitwich Worcestershire | British | 68069200001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| MALINS, Stephen | Director | Pyes Farm Cottages Onslow Green CM6 3PR Dunmow Essex | England | British | Director | 55115830001 | ||||
| ROWLANDS, John Derek | Director | 9 Churchfields NP16 6NB Devauden Green Gwent | British | Director | 110660810001 | |||||
| WINTER, Albert Grahame | Director | Culross House 5 Luttrell Road Four Oaks B74 2SR Sutton Coldfield Birmingham | England | British | Director | 55031030001 | ||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
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