| Company Name | Rooms International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030894 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1995(29 years, 2 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Raymond Lewis |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Coppice Road Poynton Stockport Cheshire SK12 1SL |
| Secretary Name | Susan Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(3 years after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 July 2010) |
| Role | Teacher |
| Correspondence Address | 13 Coppice Road Poynton Cheshire SK12 1SL |
| Director Name | Graham Owen |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Wescoe Newland Common Droitwich Worcestershire WR9 7JH |
| Secretary Name | Graham Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Wescoe Newland Common Droitwich Worcestershire WR9 7JH |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 13 Coppice Road Poynton Cheshire SK12 1SL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 1 August 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2009 | Annual return made up to 3 March 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 3 March 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 3 March 2009 with a full list of shareholders (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 1 August 2008 (2 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 1 August 2008 (2 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 1 August 2008 (2 pages) |
| 28 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 13 coppice road poynton cheshire SK12 1YD (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 13 coppice road poynton cheshire SK12 1YD (1 page) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 16 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 16 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 3 April 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 July 2003 (3 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 July 2003 (3 pages) |
| 27 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 8 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 4 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 9 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 29 November 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 29 November 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 23 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 28 April 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 12 May 1998 | Return made up to 08/03/98; change of members (5 pages) |
| 12 May 1998 | Return made up to 08/03/98; change of members (5 pages) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: wescoe newland common droitwich worcestershire WR9 7JH (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: wescoe newland common droitwich worcestershire WR9 7JH (1 page) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 29 January 1998 | Secretary resigned;director resigned (1 page) |
| 29 January 1998 | Secretary resigned;director resigned (1 page) |
| 27 March 1997 | Return made up to 08/03/97; full list of members
|
| 27 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 18 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 18 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 20 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | Secretary resigned (2 pages) |
| 6 April 1995 | Secretary resigned (2 pages) |
| 6 April 1995 | Director resigned (2 pages) |
| 6 April 1995 | Director resigned (2 pages) |