Romcraft Limited

Company Name	Romcraft Limited
Company Status	Dissolved
Company Number	02733231
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael Peter East
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gerard Road Islington London N1 8BA

Secretary Name	Alisdair Forsyth Barron
Nationality	British
Status	Closed
Appointed	01 June 2002(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 May 2005)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Ronanarch, 95 Mossgiel Road Newlands Glasgow G43 2BY Scotland

Director Name	Dr Kenneth Charles Hines
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Medical Practitioner
Correspondence Address	37 Woodside Park Avenue Walthamstow London E17 3NP

Director Name	Mr John Frederick George Pettifer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Trustee Officer
Country of Residence	England
Correspondence Address	12 Hatley Avenue Barkingside Ilford Essex IG6 1EH

Director Name	Reverend Doctor John William Walmsley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Minister Of Religion
Correspondence Address	46 Ripon Way Carlton Miniott Thirsk North Yorkshire YO7 4LR

Secretary Name	Mr John Frederick George Pettifer
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Trustee Officer
Country of Residence	England
Correspondence Address	12 Hatley Avenue Barkingside Ilford Essex IG6 1EH

Director Name	Ian Alexander Sheach
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 June 1998)
Role	Retired Sales Manager
Correspondence Address	28 Rushden Gardens Ilford Essex IG5 0BP

Secretary Name	Reverend Doctor John William Walmsley
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	47 Pentland Crescent Larkhall NL9 1UP

Director Name	Edward Errington
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Geneva House 128a The Village Strensal York North Yorkshire YO3 5XD

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Unit 2-1 Thirsk Industrial Est Thirsk North Yorkshire YO7 3BX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Bagby
Ward	Bagby & Thorntons
Built Up Area	Thirsk

Financials

Year	2014
Net Worth	-£43,407
Cash	£5,735
Current Liabilities	£49,142

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

17 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
3 October 2003	Return made up to 21/07/03; full list of members (7 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
29 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 September 2000	Return made up to 21/07/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 November 1999	Return made up to 21/07/99; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1998	Return made up to 21/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 1998	Director resigned (1 page)
19 May 1998	Full accounts made up to 30 September 1997 (12 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 30 September 1996 (10 pages)
5 December 1996	Full accounts made up to 30 September 1995 (10 pages)
18 July 1996	Return made up to 21/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
28 April 1996	Return made up to 21/07/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 30 September 1994 (10 pages)

Romcraft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies