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ROMEIKE GROUP HOLDINGS LIMITED

Learn more about ROMEIKE GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESS HOUSE, 34 GERMAIN STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1SJ

ROMEIKE GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00082148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.09.28
dissolution date: 2010.08.20
last member list: 2008.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.12
documents available: 1

Mortgages:

NONE
SERIES OF DEBENTURES - Outstanding on 1904.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
Form type: 4.68
Date: 2010.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009
Form type: 4.68
Date: 2009.10.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.14
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, ROMEIKE HOUSE, 290/296 GREEN LANES, LONDON, N13 5TP
Form type: 287
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/03
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.25
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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ALTERARTICLES01/12/99
Form type: WRES01
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: WRES13
Document description: RE:ACQUISIT OF SUBS COM 01/12/99
Document type: ANNOTATION
Date: 2000.02.02
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/99
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£ NC 50000/141500, 12/11/99
Form type: 123
Date: 1999.12.09
£2.95
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ALTERARTICLES12/11/99
Form type: SRES01
Date: 1999.12.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.26

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Company directors and board members:

CAMERON MACKENZIE (dissolve)
Secretary, FINANCE DIRECTOR, 2007.11.16 - 2010.08.20
8 ROSEACRES , SAWBRIDGEWORTH
CM21 0BU, HERTFORDSHIRE
MICHAEL ANDREW HIGGINS (dissolve)
Director, 2006.10.23 - 2010.08.20
BUTTONWOOD HAIN WALK , ST IVES
TR26 2AF, CORNWALL
CAMERON MACKENZIE (dissolve)
Director, FINANCE DIRECTOR, 2007.11.16 - 2010.08.20
8 ROSEACRES , SAWBRIDGEWORTH
CM21 0BU, HERTFORDSHIRE
MAJKEN GUNILLA RUDEBJER BLOMQVIST (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.12.12 - 2010.08.20
BJORKNAGSSTIGEN 10 , SE181 64 LIDINGO
SWEDEN
FRANCIS XAVIER CASSERLY (dissolve)
Secretary, 1992.03.12 - 2001.02.01
15 MYLES COURT GOFFS LANE , GOFFS OAK
EN7 5PP, HERTS
ANDREW ARTHUR CULLEN (dissolve)
Secretary, 2001.02.01 - 2001.02.01
59 HAMILTON ROAD , KINGS LANGLEY
WD4 8PY, HERTFORDSHIRE
ANDREW ARTHUR CULLEN (dissolve)
Secretary, 2001.02.01 - 2006.10.19
59 HAMILTON ROAD , KINGS LANGLEY
WD4 8PY, HERTFORDSHIRE
ANDREW JAMES HEAD (dissolve)
Secretary, DIRECTOR, 2006.10.18 - 2007.01.22
3 GROVE END , HARPENDEN
AL5 1JU, HERTFORDSHIRE
SAMANTHA KENT (dissolve)
Secretary, 2007.01.19 - 2007.11.14
3 WHITE HILL FLAMSTEAD , ST ALBANS
AL3 8DN, HERTFORDSHIRE
JULIAN CHRISTOPHER BATCHELOR (dissolve)
Director, FARMER, 1998.01.27 - 1999.12.06
UPPER COMBE FARM WITHERIDGE , TIVERTON
EX16 8QL, DEVON
SHELAGH ANN BROWETT (dissolve)
Director, RETIRED, 1992.03.12 - 1999.12.06
ELMSTEAD WIDDINGTON , SAFFRON WALDEN
CB11 3SB, ESSEX
FRANCIS XAVIER CASSERLY (dissolve)
Director, ACCOUNTANT, 1997.02.05 - 1997.04.24
15 MYLES COURT GOFFS LANE , GOFFS OAK
EN7 5PP, HERTS
RAYMOND DIAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 1999.12.06
1 CASTLEREAGH HOUSE LADY AYLESFORD AVENU , STANMORE
HA7 4FP, MIDDLESEX
SARAH ANNE GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 1999.12.06
THE OLD STABLES READS LANE CUBLINGTON , LEIGHTON BUZZARD
LU7 0LE, BEDFORDSHIRE
ANDREW JAMES HEAD (dissolve)
Director, 2006.10.18 - 2007.01.22
3 GROVE END , HARPENDEN
AL5 1JU, HERTFORDSHIRE
JAN-ERIK JANSSON (dissolve)
Director, COMPANY DIRECTOR, 1999.12.05 - 2006.12.13
SKOGSVIKSVAGEN 49 , DANDERYD
SE-18239
SWEDEN
LESLIE GEORGE EDWIN KELLY (dissolve)
Director, 2001.05.14 - 2006.02.17
169 PRIESTS LANE , SHENFIELD
CM15 8LF, ESSEX
SAMANTHA JANE KENT (dissolve)
Director, FINANCE DIRECTOR, 2007.05.01 - 2007.11.14
WOODCROFT 3 WHITE HILL FLAMSTEAD , ST ALBANS
AL3 8DN, HERTFORDSHIRE
ANDERS LUNDMARK (dissolve)
Director, 2004.04.30 - 2006.02.16
NASVAGEN 18 , SOLLENTUNA SE-19271
SWEDEN
DAVID PHILIP MORGAN (dissolve)
Director, SPORTS CONSULTANT, 1992.03.12 - 1999.12.06
RAGSTONE BARN CONGHURST LANE HAWKHURST , CRANBROOK
TN18 4RW, KENT
FRANCIS PETER MORGAN (dissolve)
Director, MUSICIAN, 1992.03.12 - 1999.12.06
COPPICE HOUSE THE STREET WALBERTON , ARUNDEL
BN18 0PJ, WEST SUSSEX
PAUL JOHN MORGAN (dissolve)
Director, PUBLISHER, 1992.03.12 - 1997.02.27
CHURCH FARMHOUSE BALE ROAD , SHARRINGTON
NR24 2PF, NORFOLK
PHILLIP WILLIAM JOHN MORGAN (dissolve)
Director, GENERAL MANAGER, 1992.03.12 - 1999.12.06
GARDEN COTTAGE NETTLEDEN ROAD , LITTLE GADDESDEN
HP4 1PN
NEIL PALFREEMAN (dissolve)
Director, 2006.02.17 - 2006.10.24
WHITE COTTAGE WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DZ, BUCKS
IAN PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.03 - 1999.12.06
MAYNARDS LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QP, ESSEX
HANS STRAND (dissolve)
Director, COMPANY DIRECTOR, 1999.12.05 - 2004.04.30
STORKVAGEN 14 , SOLLENTUNA
19255
SWEDEN
JEREMY MICHAEL TOYE (dissolve)
Director, CONSULTANT, 1998.06.06 - 1999.12.06
COACH HOUSE STABLES MILVERTON , TAUNTON
TA4 1NE, SOMERSET

Companies near to ROMEIKE GROUP HOLDINGS ltd.

Information about the Private Limited Company ROMEIKE GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data