| Company Name | Roomcase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02395558 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1989(34 years, 10 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Joseph Paul Edwards |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 02 September 2003) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Summerfield Road Todmorden Lancashire OL14 6AQ |
| Secretary Name | David Peter Michael Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 45 Summerfield Road Todmorden Lancashire OL14 6AQ |
| Secretary Name | Christine Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2002(12 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Woodhouse Grove Todmorden Lancashire OL14 6AH |
| Secretary Name | Mrs Susan Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 45 Summerfield Road Todmorden Lancashire OL14 6AQ |
| Secretary Name | Aaron Shaune Roger Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 45 Summerfield Road Todmorden Lancashire OL14 6AQ |
Location
| Registered Address | 45 Summerfield Road Todmorden Lancashire OL14 6AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Todmorden |
| Ward | Calder |
| Built Up Area | Todmorden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,035 |
| Cash | £1,105 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2003 | Application for striking-off (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 August 2001 | Amended accounts made up to 30 September 2000 (5 pages) |
| 19 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 17 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 21 October 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 12 May 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 April 1998 | Return made up to 28/03/98; no change of members
|
| 14 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 June 1997 | Registered office changed on 08/06/97 from: 4 oaken close bacup lancashire OL13 9HB (1 page) |
| 3 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 22 March 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 21 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |