Roman Roads Ltd was registered on 28 August 2003 and are based in Brentwood in Essex, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the Roman Roads Ltd. There are 4 directors listed as Maiden, Paul Edwin, Maiden, Paul Edwin, Maiden, Lorna Vicky, Pattison, Liam James Scott for Roman Roads Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIDEN, Paul Edwin | 28 August 2003 | - | 1 |
| MAIDEN, Lorna Vicky | 01 January 2006 | 31 July 2013 | 1 |
| PATTISON, Liam James Scott | 01 October 2008 | 31 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIDEN, Paul Edwin | 07 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 April 2020 | |
| LIQ02 - N/A | 27 April 2020 | |
| AD01 - Change of registered office address | 08 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 March 2020 | |
| MR04 - N/A | 27 February 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| AP03 - Appointment of secretary | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 10 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| CH01 - Change of particulars for director | 31 August 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363s - Annual Return | 08 September 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363s - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| SA - Shares agreement | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 January 2006 | |
| CERTNM - Change of name certificate | 04 January 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2003 | |
| 225 - Change of Accounting Reference Date | 11 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2003 | |
| NEWINC - New incorporation documents | 28 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 December 2005 | Outstanding |
N/A |
| Debenture | 31 December 2005 | Fully Satisfied |
N/A |
