| Company Name | Rombase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283900 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 8 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Simon Thompson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Executive Manager |
| Country of Residence | England |
| Correspondence Address | 9 Mickle Close Washington Tyne & Wear NE37 1RY |
| Secretary Name | Lauraine Carla Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2005(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 2 Silloth Drive Usworth Washington Tyne & Wear NE37 1PZ |
| Director Name | Mr Stephen Todd |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Weymouth Drive Houghton Le Spring Durham DH4 7TQ |
| Secretary Name | Mr Stephen Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Weymouth Drive Houghton Le Spring Durham DH4 7TQ |
| Director Name | Mr Stephen Paynter |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Eglingham Close Stobhill Manor Morpeth Northumberland NE61 2XQ |
| Secretary Name | Mr Mark Simon Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Mickle Close Washington Tyne & Wear NE37 1RY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Hadrian House Front Street Chester Le Street Co Durham DH3 3DB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 15 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 15 January 2009 | Secretary's Change of Particulars / lauraine thompson / 14/01/2009 / HouseName/Number was: , now: 2; Street was: 2 silloth drive, now: silloth drive; Area was: unsworth\, now: usworth (1 page) |
| 15 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 07/09/07; full list of members (3 pages) |
| 15 January 2009 | Return made up to 07/09/07; full list of members (3 pages) |
| 15 January 2009 | Secretary's change of particulars / lauraine thompson / 14/01/2009 (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 February 2007 | Return made up to 07/09/06; full list of members
|
| 13 February 2007 | Return made up to 07/09/06; full list of members (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 29 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 February 2004 | Return made up to 07/09/03; full list of members (7 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Return made up to 07/09/03; full list of members (7 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 June 2003 | Secretary resigned;director resigned (1 page) |
| 5 June 2003 | Secretary resigned;director resigned (1 page) |
| 9 December 2002 | Location of register of directors' interests (1 page) |
| 9 December 2002 | Location of register of directors' interests (1 page) |
| 9 December 2002 | Location of register of members (1 page) |
| 9 December 2002 | Location of register of members (1 page) |
| 4 November 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 07/09/02; full list of members
|
| 9 October 2002 | Registered office changed on 09/10/02 from: 17 kingfisher close nursery park ashington northumberland NE63 0DL (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 17 kingfisher close nursery park ashington northumberland NE63 0DL (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Incorporation (12 pages) |