| Company Name | The Room Investments Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06470538 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2008(16 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Andrew Castle |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 September 2008(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 August 2010) |
| Role | Solicitor Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotterway New Road Woolley Wakefield West Yorkshire WF4 2JH |
| Secretary Name | Dominic Andrew Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2008(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 August 2010) |
| Role | Co Director |
| Correspondence Address | Apartment One Balmoral House 503 Harrogate Road Leeds West Yorks LS17 7DE |
| Director Name | Harmesh Singh Pooni |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Chad Road Edgbaston Birmingham West Midlands B15 3EN |
| Secretary Name | Mr David Alan Such |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Willow Avenue Edgbaston Birmingham West Midlands B17 8HN |
| Director Name | Mr Stewart Alan Lewis |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Millfield Gardens Nether Poppleton York YO2 6DZ |
Location
| Registered Address | C/O Corporate Solutions Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Temple Newsam |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Termination of appointment of Stewart Lewis as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Stewart Lewis as a director (2 pages) |
| 22 April 2009 | Secretary's change of particulars dominic andrew castle logged form (1 page) |
| 22 April 2009 | Director's change of particulars / david castle / 15/04/2009 (1 page) |
| 22 April 2009 | Return made up to 28/02/09; full list of members (8 pages) |
| 22 April 2009 | Director's Change of Particulars / david castle / 15/04/2009 / Region was: west yorks, now: west yorkshire (1 page) |
| 22 April 2009 | Secretary's Change Of Particulars Dominic Andrew Castle Logged Form (1 page) |
| 22 April 2009 | Return made up to 28/02/09; full list of members (8 pages) |
| 2 April 2009 | Director's change of particulars / david castle / 23/03/2009 (1 page) |
| 2 April 2009 | Director's Change of Particulars / david castle / 23/03/2009 / HouseName/Number was: 21, now: cotterway; Street was: the balk, now: new road; Area was: walton, now: woolley; Region was: west yorkshire, now: west yorks; Post Code was: WF2 6JZ, now: WF4 2JH (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 April 2009 | Secretary's change of particulars / dominic castle / 23/03/2009 (1 page) |
| 2 April 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 2 April 2009 | Secretary's Change of Particulars / dominic castle / 23/03/2009 / HouseName/Number was: 34, now: apartment one; Street was: brackenhurst drive, now: balmoral house; Area was: moortown, now: 503 harrogate road; Region was: west yorkshire, now: west yorks; Post Code was: LS17 6WE, now: LS17 7DE; Country was: uk, now: (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from c/o corporate solutions marian house 3 colton mill bullerthorpe lane leeds west yorkshire LS15 9JN (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from c/o corporate solutions marian house 3 colton mill bullerthorpe lane leeds west yorkshire LS15 9JN (1 page) |
| 7 February 2009 | Director appointed stewart alan lewis (1 page) |
| 7 February 2009 | Secretary appointed dominic andrew castle (1 page) |
| 7 February 2009 | Secretary appointed dominic andrew castle (1 page) |
| 7 February 2009 | Director appointed stewart alan lewis (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from marion house 3 colton mill bullerthorpe lane leeds west yorkshire LS15 9JN (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from marion house 3 colton mill bullerthorpe lane leeds west yorkshire LS15 9JN (1 page) |
| 19 January 2009 | Appointment Terminated Director harmesh singh pooni (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 6A chad road, edgbaston birmingham west midlands B15 3EN (1 page) |
| 19 January 2009 | Appointment terminated secretary david such (1 page) |
| 19 January 2009 | Director appointed david andrew castle (1 page) |
| 19 January 2009 | Director appointed david andrew castle (1 page) |
| 19 January 2009 | Appointment Terminated Secretary david such (1 page) |
| 19 January 2009 | Appointment terminated director harmesh singh pooni (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 6A chad road, edgbaston birmingham west midlands B15 3EN (1 page) |
| 11 January 2008 | Incorporation (13 pages) |
| 11 January 2008 | Incorporation (13 pages) |