Company NameRoman Lake Interiors Limited
Company StatusDissolved
Company Number04466340
CategoryPrivate Limited Company
Incorporation Date20 June 2002(19 years, 4 months ago)
Dissolution Date5 August 2003 (18 years, 2 months ago)

Directors

Director NameMr Christopher Christopher Gleave
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
Pexall Road
North Rode
Cheshire
CW12 2NW
Director NameCampbell Alexander Kane
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Clarence Court
Wilmslow
Cheshire
SK9 5QL
Secretary NameCampbell Alexander Kane
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Clarence Court
Wilmslow
Cheshire
SK9 5QL
Director NameCentral Directors Limited (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence AddressCentral House 582-586 Kingsbury Road
Erdington
Birmingham
B24 9ND
Secretary NameCentral Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence AddressCentral House 582-586 Kingsbury Road
Erdington
Birmingham
B24 9ND
Secretary NameCSL Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2002(4 months, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 April 2003)
Correspondence AddressCentral House
582-586 Kingsbury Road
Birmingham
West Midlands
B24 9ND

Location

Registered Address9 Clarence Court
Wilmslow
Cheshire
SK9 5QL
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2003Secretary resigned (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
28 February 2003Application for striking-off (1 page)
26 November 2002Secretary resigned;director resigned (1 page)
26 November 2002New secretary appointed (2 pages)
11 September 2002Director resigned (1 page)
4 September 2002New director appointed (2 pages)
20 August 2002Ad 20/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 August 2002New secretary appointed;new director appointed (2 pages)
19 August 2002Registered office changed on 19/08/02 from: central house 582-586 kinsbury road birmingham B24 9ND (1 page)
19 August 2002Secretary resigned (1 page)
20 June 2002Incorporation (12 pages)