About

Registered Number: 04880092
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Liquidation
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Roman Roads Ltd was founded on 28 August 2003 and are based in Brentwood, Essex, it's status in the Companies House registry is set to "Liquidation". The current directors of this business are Maiden, Paul Edwin, Maiden, Paul Edwin, Maiden, Lorna Vicky, Pattison, Liam James Scott. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Edwin Maiden/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 27/04/2020 00:00:00?.ToLongDateString()
LIQ02 - N/A 27/04/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/04/2020 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 31/03/2020 00:00:00?.ToLongDateString()
MR04 - N/A 27/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 09/05/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/05/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 09/05/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2008 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 11/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2006 00:00:00?.ToLongDateString()
SA - Shares agreement 31/01/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31/01/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/01/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/01/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/01/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/01/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 04/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 11/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 31 December 2005 Outstanding

N/A

Debenture 31 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.