ROM Realisations Limited

Company Name	ROM Realisations Limited
Company Status	Dissolved
Company Number	01549869
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 1 month ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Secretary Name	Julie Margaret Nelson
Nationality	British
Status	Closed
Appointed	13 June 1995(14 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (closed 15 March 2016)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Boundary House Farm North Road Dipton County Durham DH9 9JG

Director Name	Mr Kevin Webster
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(14 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Wood Lodge Hindley Hall Stocksfield Northumberland NE43 7RY

Director Name	Mr William Littlejohns
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(17 years after company formation)
Appointment Duration	18 years (closed 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Walton Close Stanley County Durham DH9 6TH

Director Name	Keith John Morrison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2000(19 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 15 March 2016)
Role	Sales Director
Correspondence Address	27 Breamish Drive Washington Tyne & Wear NE38 9HS

Director Name	Joseph Paisley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(20 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 15 March 2016)
Role	Quality As Director
Correspondence Address	16 Springsyde Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5UP

Director Name	Julie Margaret Nelson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(22 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House Farm North Road Dipton County Durham DH9 9JG

Director Name	Mr Peter McQueen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 March 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne & Wear NE1 2HF

Director Name	George Stephenson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	3 Bradley Lodge Drive Dipton Stanley County Durham DH9 9BD

Director Name	Christopher Robin Morrish
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	2 Violet Close Chatham Kent ME5 9ND

Director Name	Mr John Martin Kennair
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Linden Lane Cottage Long Horsley Northumberland NE65 8XA

Director Name	Dr Peter Christopher Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	41 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN

Director Name	Frederick John William Bush
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	43 Great North Road Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5LX

Director Name	William Greig Bannochie
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years, 8 months after company formation)
Appointment Duration	11 years (resigned 20 November 2002)
Role	Company Director
Correspondence Address	Tuckers High Street Limpsfield Oxted Surrey RH8 0DG

Director Name	Colin Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 1992)
Role	Company Director
Correspondence Address	9 Constable Close Ryton Tyne & Wear NE40 3JT

Secretary Name	Miss Lyn Miles
Nationality	British
Status	Resigned
Appointed	13 November 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	2 Larkspur Close Tanfield Lea Stanley County Durham DH9 9UH

Director Name	Ernest David Carr
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marian Drive Bill Quay Gateshead Tyne & Wear NE10 0TJ

Director Name	Miss Lyn Miles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(14 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	Red Roof Cottage Oxhill Stanley County Durham DH9 7LG

Director Name	Edward Samuel Hinkley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(21 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 August 2003)
Role	Sales Director
Correspondence Address	15 Suffolk Way Droitwich Spa Worcestershire WR9 7RE

Contact

Website	www.romag.co.uk
Email address	[email protected]
Telephone	01207 500000
Telephone region	Consett

Location

Registered Address	One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne & Wear NE1 2HF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

14.6m at 1	Romag Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£19,726,492
Gross Profit	£1,914,982
Net Worth	£15,142,625
Current Liabilities	£16,768,874

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
17 December 2015	Application to strike the company off the register (6 pages)
17 December 2015	Application to strike the company off the register (6 pages)
15 October 2015	Notice of automatic end of Administration (25 pages)
15 October 2015	Notice of automatic end of Administration (25 pages)
10 September 2015	Administrator's progress report to 9 August 2015 (24 pages)
10 September 2015	Administrator's progress report to 9 August 2015 (24 pages)
16 March 2015	Administrator's progress report to 9 February 2015 (26 pages)
16 March 2015	Administrator's progress report to 9 February 2015 (26 pages)
16 March 2015	Administrator's progress report to 9 February 2015 (26 pages)
19 September 2014	Notice of extension of period of Administration (1 page)
19 September 2014	Administrator's progress report to 9 August 2014 (26 pages)
19 September 2014	Administrator's progress report to 9 August 2014 (26 pages)
19 September 2014	Administrator's progress report to 9 August 2014 (26 pages)
19 September 2014	Notice of extension of period of Administration (1 page)
22 July 2014	Administrator's progress report to 20 June 2014 (25 pages)
22 July 2014	Administrator's progress report to 20 June 2014 (25 pages)
21 January 2014	Administrator's progress report to 20 December 2013 (21 pages)
21 January 2014	Administrator's progress report to 20 December 2013 (21 pages)
23 July 2013	Administrator's progress report to 20 June 2013 (24 pages)
23 July 2013	Administrator's progress report to 20 June 2013 (24 pages)
9 July 2013	Notice of vacation of office by administrator (6 pages)
9 July 2013	Notice of vacation of office by administrator (6 pages)
22 February 2013	Administrator's progress report to 31 January 2013 (23 pages)
22 February 2013	Administrator's progress report to 31 January 2013 (23 pages)
6 September 2012	Administrator's progress report to 31 July 2012 (24 pages)
6 September 2012	Administrator's progress report to 31 July 2012 (24 pages)
31 August 2012	Notice of extension of period of Administration (1 page)
31 August 2012	Notice of extension of period of Administration (1 page)
17 April 2012	Administrator's progress report to 20 March 2012 (24 pages)
17 April 2012	Administrator's progress report to 20 March 2012 (24 pages)
29 March 2012	Notice of extension of period of Administration (1 page)
29 March 2012	Notice of extension of period of Administration (1 page)
3 November 2011	Administrator's progress report to 3 October 2011 (12 pages)
3 November 2011	Administrator's progress report to 3 October 2011 (12 pages)
3 November 2011	Administrator's progress report to 3 October 2011 (12 pages)
6 June 2011	Notice of deemed approval of proposals (1 page)
6 June 2011	Notice of deemed approval of proposals (1 page)
1 June 2011	Statement of administrator's proposal (39 pages)
1 June 2011	Statement of administrator's proposal (39 pages)
20 May 2011	Statement of administrator's proposal (37 pages)
20 May 2011	Statement of administrator's proposal (37 pages)
11 May 2011	Statement of affairs with form 2.14B/2.15B (32 pages)
11 May 2011	Statement of affairs with form 2.14B/2.15B (32 pages)
19 April 2011	Appointment of an administrator (1 page)
19 April 2011	Appointment of an administrator (1 page)
11 April 2011	Registered office address changed from Lope Hill Road Leadgate Industrial Estate Lope Hil, Consett County Durham DH8 7RS on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from Lope Hill Road Leadgate Industrial Estate Lope Hil, Consett County Durham DH8 7RS on 11 April 2011 (2 pages)
6 April 2011	Change of name notice (2 pages)
6 April 2011	Company name changed romag LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-04-04 (3 pages)
6 April 2011	Change of name notice (2 pages)
6 April 2011	Company name changed romag LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-04-04 (3 pages)
25 March 2011	Termination of appointment of Lyn Miles as a director (2 pages)
25 March 2011	Termination of appointment of Lyn Miles as a director (2 pages)
19 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2010-02-19 GBP 14,550,000 (19 pages)
19 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2010-02-19 GBP 14,550,000 (19 pages)
8 February 2010	Full accounts made up to 30 September 2009 (22 pages)
8 February 2010	Full accounts made up to 30 September 2009 (22 pages)
13 October 2009	Appointment of Mr Peter Mcqueen as a director (3 pages)
13 October 2009	Appointment of Mr Peter Mcqueen as a director (3 pages)
13 October 2009	Termination of appointment of John Kennair as a director (2 pages)
13 October 2009	Termination of appointment of John Kennair as a director (2 pages)
19 May 2009	Accounts made up to 30 September 2008 (21 pages)
19 May 2009	Accounts made up to 30 September 2008 (21 pages)
23 January 2009	Return made up to 15/11/08; full list of members (9 pages)
23 January 2009	Return made up to 15/11/08; full list of members (9 pages)
2 July 2008	Full accounts made up to 30 September 2007 (20 pages)
2 July 2008	Full accounts made up to 30 September 2007 (20 pages)
17 December 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 December 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 September 2007	Ad 11/09/07--------- Â£ si 14500000@1=14500000 Â£ ic 50000/14550000 (2 pages)
17 September 2007	Â£ nc 450000/14950000 11/09/07 (1 page)
17 September 2007	Â£ nc 450000/14950000 11/09/07 (1 page)
17 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2007	Ad 11/09/07--------- Â£ si 14500000@1=14500000 Â£ ic 50000/14550000 (2 pages)
1 August 2007	Full accounts made up to 30 September 2006 (21 pages)
1 August 2007	Full accounts made up to 30 September 2006 (21 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Return made up to 15/11/06; full list of members (9 pages)
29 November 2006	Return made up to 15/11/06; full list of members (9 pages)
12 September 2006	Full accounts made up to 30 September 2005 (22 pages)
12 September 2006	Full accounts made up to 30 September 2005 (22 pages)
21 December 2005	Return made up to 15/11/05; full list of members (9 pages)
21 December 2005	Return made up to 15/11/05; full list of members (9 pages)
17 May 2005	Full accounts made up to 30 September 2004 (21 pages)
17 May 2005	Full accounts made up to 30 September 2004 (21 pages)
26 November 2004	Return made up to 15/11/04; full list of members (9 pages)
26 November 2004	Return made up to 15/11/04; full list of members (9 pages)
18 June 2004	Full accounts made up to 30 September 2003 (21 pages)
18 June 2004	Full accounts made up to 30 September 2003 (21 pages)
19 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned (10 pages)
19 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned (10 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Particulars of mortgage/charge (7 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Particulars of mortgage/charge (7 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Full accounts made up to 30 September 2002 (20 pages)
30 July 2003	Full accounts made up to 30 September 2002 (20 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
2 December 2002	Return made up to 13/11/02; full list of members (9 pages)
2 December 2002	Return made up to 13/11/02; full list of members (9 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (20 pages)
1 August 2002	Full accounts made up to 30 September 2001 (20 pages)
16 May 2002	Particulars of mortgage/charge (5 pages)
16 May 2002	Particulars of mortgage/charge (5 pages)
16 November 2001	Return made up to 13/11/01; full list of members (8 pages)
16 November 2001	Return made up to 13/11/01; full list of members (8 pages)
7 August 2001	Full accounts made up to 30 September 2000 (19 pages)
7 August 2001	Full accounts made up to 30 September 2000 (19 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
30 March 2001	Particulars of mortgage/charge (4 pages)
30 March 2001	Particulars of mortgage/charge (4 pages)
16 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 2000	Full accounts made up to 30 September 1999 (19 pages)
2 August 2000	Full accounts made up to 30 September 1999 (19 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: patterson street blaydon on tyne tyne and wear NE21 5SG (1 page)
6 July 2000	Registered office changed on 06/07/00 from: patterson street blaydon on tyne tyne and wear NE21 5SG (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Company name changed romag security laminators limite d\certificate issued on 10/03/00 (2 pages)
10 March 2000	Company name changed romag security laminators limite d\certificate issued on 10/03/00 (2 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2000	Particulars of mortgage/charge (6 pages)
5 February 2000	Particulars of mortgage/charge (6 pages)
16 December 1999	Return made up to 13/11/99; full list of members (8 pages)
16 December 1999	Return made up to 13/11/99; full list of members (8 pages)
30 July 1999	Full accounts made up to 30 September 1998 (18 pages)
30 July 1999	Full accounts made up to 30 September 1998 (18 pages)
29 June 1999	Particulars of mortgage/charge (4 pages)
29 June 1999	Particulars of mortgage/charge (4 pages)
29 June 1999	Particulars of mortgage/charge (4 pages)
29 June 1999	Particulars of mortgage/charge (4 pages)
19 November 1998	Return made up to 13/11/98; full list of members (8 pages)
19 November 1998	Return made up to 13/11/98; full list of members (8 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Full accounts made up to 30 September 1997 (18 pages)
30 July 1998	Full accounts made up to 30 September 1997 (18 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
16 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
12 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 31 March 1996 (17 pages)
3 February 1997	Full accounts made up to 31 March 1996 (17 pages)
12 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	New director appointed (1 page)
2 February 1996	New director appointed (1 page)
31 January 1996	Return made up to 13/11/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
31 January 1996	Return made up to 13/11/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
26 October 1995	Full accounts made up to 31 March 1995 (17 pages)
26 October 1995	Full accounts made up to 31 March 1995 (17 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
8 December 1988	Company name changed\certificate issued on 08/12/88 (2 pages)
8 December 1988	Company name changed\certificate issued on 08/12/88 (2 pages)
6 July 1981	Articles of association (18 pages)
6 July 1981	Articles of association (18 pages)
11 March 1981	Incorporation (15 pages)
11 March 1981	Incorporation (15 pages)

ROM Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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