| Company Name | Romany Consultants And Charter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614066 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 8 months ago) |
| Dissolution Date | 29 April 2003 (21 years 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 Brumwell |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Swainby Close Whitebridge Park Gosforth Newcastle Upon Tyne NE3 5JE |
| Secretary Name | Linda Brumwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 14 Swainby Close Newcastle Upon Tyne Tyne & Wear NE3 5JE |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | 14 Swainby Close Whitebridge Park Gosforth Newcastle Upon Tyne NE3 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Parklands |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266 |
| Cash | £9,903 |
| Current Liabilities | £18,183 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2002 | Application for striking-off (1 page) |
| 3 October 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 9 November 2000 | Return made up to 12/08/00; full list of members
|
| 3 December 1999 | Ad 06/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 8 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: somerset house temple street birmingham B2 5DN (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Incorporation (16 pages) |