Company NameRoman Engineering Ltd
Company StatusDissolved
Company Number07563423
CategoryPrivate Limited Company
Incorporation Date14 March 2011(13 years, 1 month ago)
Dissolution Date2 February 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Paul Hartshorne
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2011(same day as company formation)
RoleQuality Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Trenholme Road
Longlands
Middlesbrough
Teeside
TS4 2JX

Location

Registered AddressFergusson & Co Ltd
12 Halegrove Court Cygnet Drive
Stockton-On-Tees
TS18 3DB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Financials

Year2013
Net Worth£914
Cash£16,248
Current Liabilities£25,665

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 February 2018Final Gazette dissolved following liquidation (1 page)
2 November 2017Return of final meeting in a creditors' voluntary winding up (13 pages)
2 November 2017Return of final meeting in a creditors' voluntary winding up (13 pages)
3 May 2017Registered office address changed from 3 Trenholme Road Longlands Middlesbrough Teeside TS4 2JX to 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 3 May 2017 (2 pages)
3 May 2017Registered office address changed from 3 Trenholme Road Longlands Middlesbrough Teeside TS4 2JX to 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 3 May 2017 (2 pages)
13 April 2017Statement of affairs with form 4.19 (6 pages)
13 April 2017Appointment of a voluntary liquidator (1 page)
13 April 2017Appointment of a voluntary liquidator (1 page)
13 April 2017Statement of affairs with form 4.19 (6 pages)
13 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
(1 page)
13 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
(1 page)
25 March 2017Compulsory strike-off action has been discontinued (1 page)
25 March 2017Compulsory strike-off action has been discontinued (1 page)
22 March 2017Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2017-03-22
  • GBP 2
(6 pages)
22 March 2017Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2017-03-22
  • GBP 2
(6 pages)
15 April 2016Compulsory strike-off action has been suspended (1 page)
15 April 2016Compulsory strike-off action has been suspended (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
23 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(3 pages)
23 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 2
(3 pages)
6 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 2
(3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
14 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
14 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)