Romford Flooring Limited
- Dissolved
- Incorporated on 26 May 2005
Reg Address: 21 Lodge Lane, Grays, Essex RM17 5RY
- Summary The company with name "Romford Flooring Limited" is a ltd and located in 21 Lodge Lane, Grays, Essex RM17 5RY. Romford Flooring Limited is currently in dissolved status and it was incorporated on 26 May 2005 (19 years 3 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Romford Flooring Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John William Charles Fitch | Secretary | 26 May 2005 | British | Active |
| 2 | John William Charles Fitch | Director | 26 May 2005 | British | Active |
| 3 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 26 May 2005 | - | Resigned 26 May 2005 |
| 4 | Michael Roy Sharp | Director | 26 May 2005 | British | Resigned 24 Feb 2016 |
| 5 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 26 May 2005 | - | Resigned 26 May 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Romford Flooring Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 Jun 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Apr 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Mar 2016 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2016 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 23 Feb 2016 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2015 | Download PDF 5 Pages |
| 7 | Accounts - Dormant | 29 Jan 2015 | Download PDF 3 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2014 | Download PDF 5 Pages |
| 9 | Accounts - Dormant | 7 Feb 2014 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2013 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 25 Feb 2013 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 5 Pages |
| 13 | Accounts - Dormant | 28 Feb 2012 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date | 9 Aug 2011 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 24 Feb 2011 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2010 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 22 Feb 2010 | Download PDF 2 Pages |
| 18 | Gazette - Notice Compulsary | 22 Sep 2009 | Download PDF 1 Pages |
| 19 | Gazette - Filings Brought Up To Date | 19 Sep 2009 | Download PDF 1 Pages |
| 20 | Annual Return - Legacy | 18 Sep 2009 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 25 Feb 2009 | Download PDF 2 Pages |
| 22 | Annual Return - Legacy | 9 Feb 2009 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 11 Sep 2007 | Download PDF 1 Pages |
| 24 | Annual Return - Legacy | 5 Sep 2007 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 25 Jan 2007 | Download PDF 1 Pages |
| 26 | Annual Return - Legacy | 17 Jul 2006 | Download PDF 2 Pages |
| 27 | Officers - Legacy | 6 Jun 2005 | Download PDF 2 Pages |
| 28 | Address - Legacy | 6 Jun 2005 | Download PDF 2 Pages |
| 29 | Officers - Legacy | 6 Jun 2005 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 27 May 2005 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 27 May 2005 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 26 May 2005 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Romford Golf Club Limited(The) Mutual People: John William Charles Fitch | Active |
| 2 | J. Fitch Flooring Limited Mutual People: John William Charles Fitch | Active |