Roman Publicity Limited

Company Name	Roman Publicity Limited
Company Status	Dissolved
Company Number	02371327
Category	Private Limited Company
Incorporation Date	12 April 1989(35 years ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Ian Raymond Atkinson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 years after company formation)
Appointment Duration	8 years (resigned 28 April 1999)
Role	Managing Director
Correspondence Address	Stonehouse 71 Black Bourton Road Carterton Oxfordshire OX18 3HJ

Director Name	Derek John Johns
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1993)
Role	Chairman
Correspondence Address	Paddockwood Little Horton Drive Horton Northampton Northamptonshire NN7 2BB

Secretary Name	Mr Peter Vernon Phillips
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 02 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Northampton Road Earls Barton Northampton Northamptonshire NN6 0HE

Director Name	Mr Douglas James Knight
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 August 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	Foxview Lawn Hill Edgcott Aylesbury HP18 0TT

Secretary Name	Stephen Philip Vale
Nationality	British
Status	Resigned
Appointed	02 January 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	1 Hayle Close Nuneaton Warwickshire CV11 6FE

Director Name	Mr Andrew David Patterson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2000)
Role	Managing Director
Correspondence Address	The Well House Tudor Close Pulborough West Sussex RH20 2EF

Secretary Name	Julie Elizabeth McLaren
Nationality	British
Status	Resigned
Appointed	28 April 1999(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2000)
Role	Solicitor
Correspondence Address	The Well House Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2004)
Role	Finance Director
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	07 August 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2004)
Role	Finance Director
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2009	Application for striking-off (1 page)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 May 2007	Return made up to 12/04/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 May 2006	Return made up to 12/04/06; full list of members (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
17 August 2004	Resolutions RES13 ‐ Resig and appoint't 01/06/04 (1 page)
17 August 2004	Director resigned (1 page)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 April 2003	Return made up to 12/04/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 April 2002	Return made up to 12/04/02; full list of members (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: robimatic house victoria gardens burgess hill west sussex RH15 9NB (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 May 2001	Return made up to 12/04/01; full list of members (6 pages)
6 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1999	New director appointed (2 pages)
10 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 May 1999	Registered office changed on 10/05/99 from: weddell way brackmills industrial es northampton northamptonshire NN4 7HS (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
19 April 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/04/99 (4 pages)
15 March 1999	Full accounts made up to 30 September 1998 (10 pages)
21 April 1998	Return made up to 12/04/98; full list of members (6 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
6 January 1998	Full accounts made up to 30 September 1997 (13 pages)
23 April 1997	Return made up to 12/04/97; no change of members (4 pages)
16 April 1996	Return made up to 12/04/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 30 September 1995 (14 pages)
20 April 1995	Return made up to 12/04/95; no change of members (4 pages)
12 April 1989	Incorporation (17 pages)

Roman Publicity Limited

Business Activity

Directors

Location

Accounts

Filing History

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