RP

ROMANS PROJECTS LIMITED

Dissolved

Company number 03366041

Berkshire · Incorporated 6 May 1997

Crowthorne House Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1196) LIMITED · 6 May 1997 – 20 January 1998

HUTHWAITE HEAD LIMITED · 20 January 1998 – 6 April 2000

HEAD PROJECTS LIMITED · 6 April 2000 – 11 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
COLES, Peter Anthony
Director
20 August 2013
PM
PALMER, Michael Edward John
Secretary
23 April 2010
PM
PALMER, Michael Edward John
Director
23 April 2010
KP
KAVANAGH, Peter
Director
31 August 2004
BJ
BRIGHT, Julie Christine
Secretary · Resigned
31 August 2004
BJ
BRIGHT, Julie Christine
Director · Resigned
31 August 2004
SS
SOUTHWAY, Stephen
Director · Resigned
18 March 2002
QA
QUINE, Andrew David
Director · Resigned
7 May 2000
HR
HEAD, Rebecca Anita
Secretary · Resigned
1 October 1999
KA
KNOWLES, Andrew Mark
Director · Resigned
1 June 1999
OL
OVALSEC LIMITED
Corporate Secretary · Resigned
30 April 1999
HR
HEAD, Robert William
Secretary · Resigned
31 December 1997
HR
HEAD, Robert William
Director · Resigned
31 December 1997
HR
HUTHWAITE, Robert William
Director · Resigned
31 December 1997
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
6 May 1997
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 May 1997
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
6 May 1997

Persons with significant control

PS
Romans Professional Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
8 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2019 View
Resolution
Resolution
7 January 2019 View
Legacy
Insolvency
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Certificate Change Of Name Company
Change Of Name
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Move Registers To Sail Company
Address
10 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Sail Address Company
Address
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Appoint Person Secretary Company With Name
Officers
29 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Address
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Accounts
24 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Accounts
28 September 2004 View
Legacy
Address
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Capital
17 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2003 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2003 View
Legacy
Officers
5 May 2002 View
Legacy
Annual Return
5 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2002 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
30 May 2000 View
Certificate Change Of Name Company
Change Of Name
5 April 2000 View
Accounts With Accounts Type Dormant
Accounts
20 March 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Capital
14 May 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
15 May 1998 View
Certificate Change Of Name Company
Change Of Name
19 January 1998 View
Legacy
Address
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Legacy
Accounts
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Incorporation Company
Incorporation
6 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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