| Company Name | Rombase Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05212783 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2004(19 years, 8 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Charles Humphrey |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 Rectory Road Gosforth Newcastle Tyne & Wear NE3 1XR |
| Director Name | Mr Mark Simon Thompson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Mickle Close Washington Tyne & Wear NE37 1RY |
| Secretary Name | David Charles Humphrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 Rectory Road Gosforth Newcastle Tyne & Wear NE3 1XR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(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 | 23 August 2004(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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2006 | Application for striking-off (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) |
| 11 October 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Incorporation (16 pages) |