| Company Name | Romall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06240579 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 12 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Ian Edward Morrall |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 07 August 2012) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Holly Close 3 Woodside Avenue Shipley West Yorkshire BD18 4EQ |
| Director Name | Mr William Crawford |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 December 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Oak Avenue Bingley Bradford West Yorkshire BD16 1ES |
| Secretary Name | Mr William Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 December 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Oak Avenue Bingley Bradford West Yorkshire BD16 1ES |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Holy Close 3 Woodside Avenue Shipley West Yorkshire BD18 4EQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Registered office address changed from 38 Oak Avenue Bingley BD16 1ES on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from 38 Oak Avenue Bingley BD16 1ES on 15 December 2011 (1 page) |
| 14 December 2011 | Termination of appointment of William Crawford as a secretary (1 page) |
| 14 December 2011 | Termination of appointment of William Crawford as a secretary on 14 December 2011 (1 page) |
| 14 December 2011 | Termination of appointment of William Crawford as a director (1 page) |
| 14 December 2011 | Termination of appointment of William Crawford as a director on 14 December 2011 (1 page) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 2 February 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 2 February 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 18 June 2010 | Director's details changed for William Crawford on 9 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for William Crawford on 9 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Ian Edward Morrall on 9 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for William Crawford on 9 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Ian Edward Morrall on 9 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Ian Edward Morrall on 9 May 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 March 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 2 March 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 22 September 2008 | Return made up to 09/05/08; full list of members (7 pages) |
| 22 September 2008 | Return made up to 09/05/08; full list of members (7 pages) |
| 10 July 2007 | New director appointed (1 page) |
| 10 July 2007 | Ad 05/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2007 | Ad 05/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2007 | New director appointed (1 page) |
| 22 June 2007 | New secretary appointed;new director appointed (1 page) |
| 22 June 2007 | New secretary appointed;new director appointed (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Incorporation (9 pages) |
| 9 May 2007 | Incorporation (9 pages) |