Company NameRomenpride Limited
DirectorsQuenitn Bird and Roy Henry Bird
Company StatusDissolved
Company Number03760364
CategoryPrivate Limited Company
Incorporation Date28 April 1999(24 years, 11 months ago)
Previous NamePilot Print Limited

Directors

Director NameQuenitn Bird
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1999(2 months after company formation)
Appointment Duration24 years, 9 months
RoleSales Representative
Correspondence AddressOld School Cottage, Rosemary Row
High Street, Tattenhall
Chester
Cheshire
CH3 9QB
Wales
Director NameRoy Henry Bird
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1999(2 months after company formation)
Appointment Duration24 years, 9 months
RolePublisher/Exhibition Organiser
Correspondence Address1 Brook Hall Cottages
Chester Road
Tattenhall
Chester
CH3 9AE
Wales
Secretary NameQuenitn Bird
NationalityBritish
StatusCurrent
Appointed29 June 1999(2 months after company formation)
Appointment Duration24 years, 9 months
RoleSales Representative
Correspondence AddressOld School Cottage, Rosemary Row
High Street, Tattenhall
Chester
Cheshire
CH3 9QB
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressHacker Young
Saint Johns Chambers, Love
Street, Chester
Cheshire
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 November 2006Dissolved (1 page)
8 September 2000Dissolution deferment (1 page)
8 September 2000Completion of winding up (1 page)
28 June 2000Order of court to wind up (3 pages)
4 November 1999Company name changed pilot print LIMITED\certificate issued on 04/11/99 (2 pages)
12 August 1999Director resigned (1 page)
12 August 1999Memorandum and Articles of Association (15 pages)
12 August 1999New secretary appointed;new director appointed (2 pages)
12 August 1999Secretary resigned (1 page)
12 August 1999New director appointed (2 pages)
11 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 July 1999Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
28 April 1999Incorporation (20 pages)