Roman Associates Limited

03901110

Company Name	Roman Associates Limited
Director	Gary Michael Whelan
Company Status	Dissolved
Company Number	03901110
Category	Private Limited Company
Incorporation Date	30 December 1999(24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary Michael Whelan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(6 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	18 Langham Road South Godstone Surrey RH9 8HB

Secretary Name	Jacqueline Lorna Carr
Nationality	British
Status	Current
Appointed	05 February 2001(1 year, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	Pedley House Pedley Hill, Adlington Macclesfield Cheshire SK10 4LB

Director Name	Marlon Andrew Potts
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Pedley House Pedley Hill, Adlington Macclesfield Cheshire SK10 4LB

Secretary Name	Mr David Paul Rees
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 February 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Pennine Road Hazel Grove Stockport Cheshire SK7 5BG

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Silk House Park Green Macclesfield Cheshire SK11 7QW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

10 December 2003	Completion of winding up (1 page)
10 December 2003	Dissolution deferment (1 page)
23 October 2002	Order of court to wind up (2 pages)
10 October 2002	Court order notice of winding up (2 pages)
14 April 2001	Return made up to 30/12/00; full list of members (6 pages)
20 March 2001	Ad 01/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
17 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 620 attercliffe road sheffield south yorkshire S9 3QS (1 page)
24 July 2000	Director resigned (2 pages)
24 July 2000	New director appointed (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 3 garden walk london EC2A 3EQ (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
2 March 2000	Particulars of mortgage/charge (7 pages)
30 December 1999	Incorporation (16 pages)

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