About

Registered Number: 06268770
Date of Incorporation: 05/06/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (6 years and 3 months ago)
Registered Address: Spectrum 6 Spectrum Business Park, Seaham, County Durham, SR7 7TT

 

Room 501 Ltd was founded on 05 June 2007 with its registered office in Seaham, it's status is listed as "Dissolved". There are 6 directors listed as Cornall, Robert James, Hatton, Julia Louise, Slorach, Stuart Douglas, Stein, Iain, Anderson, Mark Colin, Cheung, George for Room 501 Ltd at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Mark Colin 01 February 2011 20 December 2011 1
CHEUNG, George 22 June 2007 13 July 2012 1
Secretary Name Appointed Resigned Total Appointments
CORNALL, Robert James 13 July 2012 15 February 2013 1
HATTON, Julia Louise 10 April 2015 16 October 2017 1
SLORACH, Stuart Douglas 06 March 2013 17 January 2014 1
STEIN, Iain 23 January 2014 09 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
TM02 - Termination of appointment of secretary 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
DS01 - Striking off application by a company 11 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 20 April 2016
RESOLUTIONS - N/A 18 April 2016
AA - Annual Accounts 06 August 2015
RESOLUTIONS - N/A 02 July 2015
SH01 - Return of Allotment of shares 02 July 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 30 June 2015
AP03 - Appointment of secretary 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
TM01 - Termination of appointment of director 02 February 2015
RESOLUTIONS - N/A 28 November 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH03 - Return of purchase of own shares 28 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 20 June 2014
AP03 - Appointment of secretary 03 February 2014
AP01 - Appointment of director 03 February 2014
TM01 - Termination of appointment of director 31 January 2014
TM02 - Termination of appointment of secretary 31 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 14 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2013
AD04 - Change of location of company records to the registered office 13 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 June 2013
AP01 - Appointment of director 19 March 2013
AP03 - Appointment of secretary 19 March 2013
TM01 - Termination of appointment of director 19 February 2013
TM02 - Termination of appointment of secretary 19 February 2013
AA01 - Change of accounting reference date 28 January 2013
AA - Annual Accounts 21 November 2012
CC04 - Statement of companies objects 29 August 2012
RESOLUTIONS - N/A 23 July 2012
SH08 - Notice of name or other designation of class of shares 23 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 23 July 2012
CH01 - Change of particulars for director 17 July 2012
AP03 - Appointment of secretary 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
TM02 - Termination of appointment of secretary 17 July 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 06 June 2012
TM01 - Termination of appointment of director 20 December 2011
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 06 June 2011
AP01 - Appointment of director 16 February 2011
AA - Annual Accounts 10 November 2010
CH01 - Change of particulars for director 06 October 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AD01 - Change of registered office address 22 April 2010
RESOLUTIONS - N/A 17 November 2009
RESOLUTIONS - N/A 17 November 2009
MEM/ARTS - N/A 17 November 2009
AR01 - Annual Return 27 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
AA - Annual Accounts 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
363a - Annual Return 05 June 2009
287 - Change in situation or address of Registered Office 20 November 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
287 - Change in situation or address of Registered Office 22 April 2008
287 - Change in situation or address of Registered Office 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
NEWINC - New incorporation documents 05 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.