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Home > England & Wales Companies > ROMFORD DEVELOPMENTS LIMITED
Company Information for

ROMFORD DEVELOPMENTS LIMITED

LONDON, W1U,
Company Registration Number
03272963
Private Limited Company
Dissolved

Dissolved 2018-05-28

Company Overview

About Romford Developments Ltd
ROMFORD DEVELOPMENTS LIMITED was founded on 1996-11-01 and had its registered office in London. The company was dissolved on the 2018-05-28 and is no longer trading or active.

Key Data
Company Name
ROMFORD DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03272963
Date formed 1996-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-14
Date Dissolved 2018-05-28
Type of accounts FULL
Last Datalog update: 2018-06-16 21:41:14
Primary Source:Companies House
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Companies with same name ROMFORD DEVELOPMENTS LIMITED
The following companies were found which have the same name as ROMFORD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROMFORD DEVELOPMENTS PTY. LIMITED Active Company formed on the 1983-04-15
ROMFORD DEVELOPMENTS(LONDON) LTD 4 NUTTER LANE LONDON E11 2HY Active Company formed on the 2018-04-03

Company Officers of ROMFORD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GUTHRIE
 Company Secretary 2016-04-12
DEAN CLEGG
 Director 2014-07-04
PATRICK COLIN O'DRISCOLL
 Director 2006-11-22
ALAN JOHN PEACH
 Director 1999-11-12
CHRISTOPHER PAUL TEMPLEMAN
 Director 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL DEBRA JARVIS
 Company Secretary 2004-01-05 2016-04-12
PHILIP BELL-BROWN
 Director 2014-03-15 2014-07-04
NILESH SACHDEV
 Director 2010-07-19 2014-03-15
DAVID JOHN COLLINS
 Director 2009-05-12 2010-09-09
JOHN TERENCE ROGERS
 Director 2009-02-02 2010-07-19
PETER JEFFREY BAGULEY
 Director 2005-11-09 2009-02-02
GILES KIRKLEY WILLITS
 Director 2005-11-09 2007-05-18
MARK ANDERSON
 Director 2004-06-01 2005-11-09
JONATHAN PETER MASON
 Director 2005-06-24 2005-11-09
ROGER JOHN MATTHEWS
 Director 2004-11-12 2005-06-24
RONALD STEPHEN BARROTT
 Director 1999-11-12 2005-04-06
DESMOND LOUIS MILDMAY TALJAARD
 Director 2004-01-05 2004-11-12
GARY EDWARD SAUNDERS
 Director 2001-10-10 2004-06-01
WILLIAM HAMILTON
 Company Secretary 1996-11-29 2003-12-24
BARRY HENDERSON
 Director 1998-06-03 2003-12-10
JEREMY CHARLES DOUGLAS TOWNSEND
 Director 2001-03-23 2001-10-10
RICHARD FINER MALLETT
 Director 1999-11-12 2001-01-14
CHRISTOPHER JOHN FENNER
 Director 1999-05-27 1999-11-12
RICHARD FINER MALLETT
 Director 1999-08-04 1999-08-31
ROBIN ANDREW ANDERSON
 Director 1996-11-29 1999-05-05
DAVID ROY PENNISTON
 Director 1996-11-29 1998-08-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-01 1996-11-29
INSTANT COMPANIES LIMITED
 Nominated Director 1996-11-01 1996-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN CLEGG MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED Director 2017-10-26 CURRENT 2006-11-24 Liquidation
DEAN CLEGG ARGOS LIMITED Director 2016-09-02 CURRENT 1972-11-13 Active
DEAN CLEGG CLARENDON PROPERTY COMPANY Director 2014-07-04 CURRENT 1933-06-19 Active
DEAN CLEGG S.W. DEWSBURY LIMITED Director 2014-07-04 CURRENT 2006-11-08 Liquidation
DEAN CLEGG HARVEST GP LIMITED Director 2014-07-04 CURRENT 2007-07-18 Active
DEAN CLEGG RECO PROPERTY LIMITED Director 2014-07-04 CURRENT 2009-01-19 Dissolved 2018-02-08
DEAN CLEGG STAMFORD PROPERTIES (DORKING) LIMITED Director 2014-07-04 CURRENT 1999-06-02 Dissolved 2018-03-10
DEAN CLEGG HARVEST NOMINEE NO. 1 LIMITED Director 2014-07-04 CURRENT 2007-07-18 Active - Proposal to Strike off
DEAN CLEGG RI SB BRADFORD LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG BLSSP (PHC 12) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG RI SB NORTHAMPTON LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG BLSSP (LENDING) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG BLSSP PROPERTY HOLDINGS LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG RI SB SOUTHAMPTON LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG BL CRAWLEY Director 2014-07-04 CURRENT 2005-03-17 Active - Proposal to Strike off
DEAN CLEGG BL SUPERSTORES FINANCE LIMITED Director 2014-07-04 CURRENT 2005-09-15 Active - Proposal to Strike off
DEAN CLEGG BL SUPERSTORES (FUNDING) LTD Director 2014-07-04 CURRENT 2005-12-07 Active - Proposal to Strike off
DEAN CLEGG HARVEST NOMINEE NO. 2 LIMITED Director 2014-07-04 CURRENT 2007-07-18 Active - Proposal to Strike off
DEAN CLEGG BL SAINSBURY SUPERSTORES LIMITED Director 2014-07-04 CURRENT 2008-02-26 Liquidation
DEAN CLEGG BLSSP (PHC 1 2010) LIMITED Director 2014-07-04 CURRENT 2010-05-11 Active - Proposal to Strike off
DEAN CLEGG VYSON Director 2014-07-04 CURRENT 1998-08-21 Active - Proposal to Strike off
DEAN CLEGG SAINSBURY HOLDCO A LIMITED Director 2014-07-04 CURRENT 2005-12-05 Active
DEAN CLEGG SAINSBURY BRIDGECO HOLDCO LIMITED Director 2014-07-04 CURRENT 2005-12-05 Active
DEAN CLEGG SAINSBURY PROPCO D LIMITED Director 2014-07-04 CURRENT 2006-01-16 Active
DEAN CLEGG BARLEYGOLD LIMITED Director 2014-07-04 CURRENT 1997-05-21 Active
DEAN CLEGG BRITISH LAND SUPERSTORES (NON-SECURITISED) Director 2014-07-04 CURRENT 1986-07-22 Liquidation
DEAN CLEGG JSD (LONDON) LIMITED Director 2014-07-04 CURRENT 1999-05-25 Active
DEAN CLEGG RI SB CARDIFF LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG BLSSP (PHC 5) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG BLSSP (PHC 6) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG RI SB BRIDGWATER LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG RI SB KEMPSTON LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG BLSSP (PHC 20) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG BLSSP (PHC 25) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG BLSSP (PHC 28) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG BLS NON SECURITISED 2012 2 LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG RI SB LOCKSBOTTOM LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG BLSSP (PHC 3) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG BLSSP (PHC 21) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG PENCILSCREEN LIMITED Director 2014-07-04 CURRENT 2008-03-12 Liquidation
DEAN CLEGG BLSSP (PHC 2 2010) LIMITED Director 2014-07-04 CURRENT 2010-05-11 Active - Proposal to Strike off
DEAN CLEGG BLSSP (PHC 1 2012) LIMITED Director 2014-07-04 CURRENT 2012-04-24 Active - Proposal to Strike off
DEAN CLEGG TEN FLEET PLACE Director 2014-07-04 CURRENT 1989-02-01 Active - Proposal to Strike off
DEAN CLEGG SELECTED LAND AND PROPERTY COMPANY, Director 2014-07-04 CURRENT 1928-03-15 Active - Proposal to Strike off
DEAN CLEGG RAMHEATH PROPERTIES LIMITED Director 2014-07-04 CURRENT 1983-10-20 Active
DEAN CLEGG BLSSP (PHC 22) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG RI SB BANBURY LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG BLSSP (PHC 19) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG RI SB GRIMSBY LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG RI SB ARCHER ROAD LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG RI SB BODMIN LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG RI SB HEREFORD LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active
DEAN CLEGG BLSSP (CASH MANAGEMENT) LIMITED Director 2014-07-04 CURRENT 2000-11-03 Active - Proposal to Strike off
DEAN CLEGG SAINSBURY PROPCO A LIMITED Director 2014-07-04 CURRENT 2005-12-05 Active
DEAN CLEGG SAINSBURY HOLDCO B LIMITED Director 2014-07-04 CURRENT 2005-12-05 Active
DEAN CLEGG SAINSBURY PROPCO B LIMITED Director 2014-07-04 CURRENT 2005-12-05 Active
DEAN CLEGG SAINSBURY PROPCO C LIMITED Director 2014-07-04 CURRENT 2006-01-16 Active
DEAN CLEGG HARVEST 2 GP LIMITED Director 2014-07-04 CURRENT 2012-03-02 Active
PATRICK COLIN O'DRISCOLL ARENA RACING CLUB LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
PATRICK COLIN O'DRISCOLL THE BREEDERS CLUB LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
PATRICK COLIN O'DRISCOLL MAMANCOCHET MINING LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
PATRICK COLIN O'DRISCOLL IRONGLOBE LIMITED Director 2011-10-07 CURRENT 1993-01-29 Dissolved 2016-04-19
PATRICK COLIN O'DRISCOLL GALAPLACE LIMITED Director 2011-10-07 CURRENT 1992-11-24 Dissolved 2017-11-28
PATRICK COLIN O'DRISCOLL GALLEON HOTELS LIMITED Director 2011-10-07 CURRENT 1974-11-20 Active
PATRICK COLIN O'DRISCOLL TIDDY DOLS LIMITED Director 2011-10-07 CURRENT 2006-10-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MOTCOMB ESTATES LIMITED Director 2011-10-07 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL WINGROVE PROPERTIES LIMITED Director 2011-10-07 CURRENT 1964-08-13 Active
PATRICK COLIN O'DRISCOLL KIRKGLADE LIMITED Director 2011-10-03 CURRENT 2001-06-05 Active
PATRICK COLIN O'DRISCOLL OAKRED INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-04-09 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL 60 BUCKINGHAM PALACE ROAD LIMITED Director 2011-07-15 CURRENT 2001-06-13 Dissolved 2015-12-29
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH REGENTS PARK LIMITED Director 2011-07-15 CURRENT 2002-12-13 Active
PATRICK COLIN O'DRISCOLL EDENRISE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1996-03-26 Active
PATRICK COLIN O'DRISCOLL SCALE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL GRADECOURT LIMITED Director 2011-07-15 CURRENT 2000-03-22 Active
PATRICK COLIN O'DRISCOLL DEVEREUX OVERSEAS LIMITED Director 2011-07-15 CURRENT 1973-02-12 Active
PATRICK COLIN O'DRISCOLL DIRECTORFORCE LIMITED Director 2011-07-15 CURRENT 1991-04-29 Active
PATRICK COLIN O'DRISCOLL BERRYMIST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1995-11-20 Active
PATRICK COLIN O'DRISCOLL BROADLANDS INVESTMENTS LIMITED Director 2011-07-15 CURRENT 1996-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ENGLAND AND SONS LIMITED Director 2011-07-15 CURRENT 1985-07-23 Active
PATRICK COLIN O'DRISCOLL DISTANTVIEW LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL DERRYWOOD PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-25 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL AMBERDENE PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-24 Active
PATRICK COLIN O'DRISCOLL COPEGOLD INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-01-04 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL U.O.B. LIMITED Director 2011-07-15 CURRENT 1994-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL WHITESWAN (WORLDWIDE) LIMITED Director 2011-07-15 CURRENT 1995-01-26 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL TOWNLEY PROPERTIES LIMITED Director 2011-07-15 CURRENT 1999-06-28 Active
PATRICK COLIN O'DRISCOLL SIRUBEN ESTATES LIMITED Director 2011-07-15 CURRENT 1999-09-21 Active
PATRICK COLIN O'DRISCOLL TOLLRISK LIMITED Director 2011-07-15 CURRENT 2002-01-28 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL CATALYST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL AMWICH LIMITED Director 2011-07-15 CURRENT 1994-03-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ABBEYPORT LIMITED Director 2011-07-15 CURRENT 1994-10-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL BROOKSET LIMITED Director 2011-07-15 CURRENT 1994-12-01 Active
PATRICK COLIN O'DRISCOLL DOVEGRANGE LIMITED Director 2011-07-15 CURRENT 1996-05-23 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL PRAIRIE LIMITED Director 2011-07-15 CURRENT 1997-07-16 Active
PATRICK COLIN O'DRISCOLL NEMICO UK LIMITED Director 2011-07-15 CURRENT 1998-04-17 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL FAYE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active
PATRICK COLIN O'DRISCOLL SIRUBEN LAND LIMITED Director 2011-07-15 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Director 2011-07-15 CURRENT 1998-12-29 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2011-07-15 CURRENT 1999-02-02 Active
PATRICK COLIN O'DRISCOLL EMINA ESTATES LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PATRICK COLIN O'DRISCOLL WELLESLEY DEVELOPMENTS LIMITED Director 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
PATRICK COLIN O'DRISCOLL REUBEN FOUNDATION Director 2010-10-06 CURRENT 2002-07-09 Active
PATRICK COLIN O'DRISCOLL SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
PATRICK COLIN O'DRISCOLL R&M EDEN FUND MANAGEMENT LIMITED Director 2009-05-12 CURRENT 2004-07-19 Active
PATRICK COLIN O'DRISCOLL INVESTORS IN PRIVATE CAPITAL LIMITED Director 2009-02-09 CURRENT 2004-08-12 Active
PATRICK COLIN O'DRISCOLL WELLINGTON PUB COMPANY LIMITED Director 2009-02-09 CURRENT 1997-07-22 Active
PATRICK COLIN O'DRISCOLL WELLINGTON INVESTMENTS LIMITED Director 2009-02-09 CURRENT 1997-08-26 Active
PATRICK COLIN O'DRISCOLL WELLESLEY CAPITAL INVESTMENT LIMITED Director 2009-02-09 CURRENT 2003-07-15 Active
PATRICK COLIN O'DRISCOLL CRITERION ASSET MANAGEMENT LIMITED Director 2009-02-09 CURRENT 1997-06-05 Active
PATRICK COLIN O'DRISCOLL HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
PATRICK COLIN O'DRISCOLL R&M HOLDINGS (UK) LIMITED Director 2008-06-18 CURRENT 2008-03-26 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL PRIMEHART LIMITED Director 2008-05-12 CURRENT 2000-03-14 Active
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS LIMITED Director 2008-05-12 CURRENT 2002-03-30 Active
PATRICK COLIN O'DRISCOLL STANNIFER LIMITED Director 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL STANNIFER VENTURES LIMITED Director 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1990-11-15 Dissolved 2015-02-10
PATRICK COLIN O'DRISCOLL DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1999-10-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (NEWCASTLE) LIMITED Director 2007-12-13 CURRENT 2000-10-26 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL SOFTOFTEN Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BLOOMSBURY) LIMITED Director 2007-12-13 CURRENT 1999-04-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1994-01-13 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2007-12-13 CURRENT 2004-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PADDINGTON LIMITED Director 2007-12-13 CURRENT 2004-06-09 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT 1992 LIMITED Director 2007-12-13 CURRENT 1992-01-29 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT RACQUET CLUB LIMITED(THE) Director 2007-12-13 CURRENT 1975-06-25 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE GS LIMITED Director 2007-12-13 CURRENT 2002-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (WOBURN PLACE) LIMITED Director 2007-12-13 CURRENT 1999-10-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL EVANS ROW PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1986-06-12 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL KINGSYARD MANAGEMENT LIMITED Director 2007-12-13 CURRENT 1992-02-24 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1995-08-15 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1910-03-22 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL COOKWORK LIMITED Director 2007-12-13 CURRENT 2001-06-05 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL TRADEPANEL Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (UK) LIMITED Director 2007-12-13 CURRENT 1986-07-11 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL DUELGUIDE MANAGEMENT SERVICES LIMITED Director 2007-12-13 CURRENT 1986-03-13 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL LONDON FIELDS LIMITED Director 2007-12-13 CURRENT 1987-10-19 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1991-06-03 Dissolved 2018-05-08
PATRICK COLIN O'DRISCOLL EDEN (UK) HOLDING LIMITED Director 2007-12-13 CURRENT 2005-12-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL STANNIFER GROUP LIMITED Director 2007-11-30 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BOND STREET) LIMITED Director 2007-09-18 CURRENT 1987-09-18 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE RL LIMITED Director 2007-09-18 CURRENT 1997-03-17 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE (STOCKLEY PARK) LIMITED Director 2007-09-18 CURRENT 1988-07-05 Active
PATRICK COLIN O'DRISCOLL GS FINCO LIMITED Director 2007-09-18 CURRENT 2003-12-22 Active
PATRICK COLIN O'DRISCOLL OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
PATRICK COLIN O'DRISCOLL OA HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
PATRICK COLIN O'DRISCOLL OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
PATRICK COLIN O'DRISCOLL MHH (BERMUDA) LTD Director 2007-03-31 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE MH FINANCE LTD Director 2007-03-28 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE INVESTMENTS INTERNATIONAL SA Director 2007-03-28 CURRENT 1990-11-06 Active
PATRICK COLIN O'DRISCOLL SAPPHIRE RETAIL FUND LIMITED Director 2006-06-22 CURRENT 2001-10-08 Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL PACIFIC SHELF 728 LIMITED Director 2006-05-16 CURRENT 1997-05-21 Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL R&M FUND MANAGEMENT LIMITED Director 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL STANNIFER DEVELOPMENTS LIMITED Director 2005-07-21 CURRENT 1994-07-11 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL STANNIFER GROUP HOLDINGS LIMITED Director 2005-07-11 CURRENT 1994-07-11 Dissolved 2018-05-28
CHRISTOPHER PAUL TEMPLEMAN TOWN CENTRE RETAIL (BICESTER) LIMITED Director 2014-10-17 CURRENT 2005-09-15 Active
CHRISTOPHER PAUL TEMPLEMAN SAINSBURY'S BASINGSTOKE LIMITED Director 2014-10-17 CURRENT 2012-02-09 Liquidation
CHRISTOPHER PAUL TEMPLEMAN PORTFOLIO INVESTMENTS LTD Director 2014-10-17 CURRENT 1997-10-14 Liquidation
CHRISTOPHER PAUL TEMPLEMAN STOCKDALE LAND (BICESTER) LIMITED Director 2014-10-17 CURRENT 2004-06-30 Liquidation
CHRISTOPHER PAUL TEMPLEMAN HEDGE END PARK LIMITED Director 2012-10-25 CURRENT 1990-06-21 Active
CHRISTOPHER PAUL TEMPLEMAN HARVEST DEVELOPMENT MANAGEMENT LIMITED Director 2011-04-27 CURRENT 2011-03-17 Active
CHRISTOPHER PAUL TEMPLEMAN SAINSBURYS CORPORATE DIRECTOR LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2018-02-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT
2016-12-214.70DECLARATION OF SOLVENCY
2016-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-03SH20STATEMENT BY DIRECTORS
2016-10-03SH1903/10/16 STATEMENT OF CAPITAL GBP 2
2016-10-03CAP-SSSOLVENCY STATEMENT DATED 21/09/16
2016-10-03RES13CANCELLATION OF THE CAPITAL RESERVE ACCOUNT 21/09/2016
2016-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-13AP03SECRETARY APPOINTED MR ANTHONY GUTHRIE
2016-04-12TM02APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS
2016-02-12AUDAUDITOR'S RESIGNATION
2016-01-26AUDAUDITOR'S RESIGNATION
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0101/11/15 FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 14/03/15
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0101/11/14 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 15/03/14
2014-07-24AP01DIRECTOR APPOINTED DEAN CLEGG
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN
2014-07-24AA01CURRSHO FROM 20/03/2015 TO 13/03/2015
2014-04-09AP01DIRECTOR APPOINTED MR PHILIP BELL-BROWN
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV
2013-12-13AAFULL ACCOUNTS MADE UP TO 16/03/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0101/11/13 FULL LIST
2012-12-17AR0101/11/12 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 17/03/12
2011-11-08AR0101/11/11 FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 19/03/11
2010-11-04AR0101/11/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 20/03/10
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-08-09AP01DIRECTOR APPOINTED NILESH SACHDEV
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
2010-01-21AAFULL ACCOUNTS MADE UP TO 21/03/09
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 11/01/2010
2010-01-13AR0101/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009
2009-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL DEBRA JARVIS / 01/10/2009
2009-09-11225CURRSHO FROM 28/03/2010 TO 20/03/2010
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TEMPLEMAN / 01/07/2009
2009-05-21288aDIRECTOR APPOINTED DAVID JOHN COLLINS
2009-04-15AAFULL ACCOUNTS MADE UP TO 22/03/08
2009-03-12288aDIRECTOR APPOINTED JOHN TERENCE ROGERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR PETER BAGULEY
2008-11-19363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-11-08363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288bDIRECTOR RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-31AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-06363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-02-08AAFULL ACCOUNTS MADE UP TO 26/03/05
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-18363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-20288cSECRETARY'S PARTICULARS CHANGED
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288bDIRECTOR RESIGNED
2005-05-09288bDIRECTOR RESIGNED
2005-02-05AAFULL ACCOUNTS MADE UP TO 27/03/04
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-16363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-18288bDIRECTOR RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-01-14288bSECRETARY RESIGNED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW SECRETARY APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-11-20363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROMFORD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-09
Fines / Sanctions
No fines or sanctions have been issued against ROMFORD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-12-16 Satisfied ALLIED DOMECQ SPIRITS & WINE LIMITED
Intangible Assets
Patents
We have not found any records of ROMFORD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMFORD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ROMFORD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMFORD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROMFORD DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROMFORD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyROMFORD DEVELOPMENTS LIMITEDEvent Date2016-12-06
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.
 
Initiating party Event Type
Defending partyROMFORD DEVELOPMENTS LIMITEDEvent Date2016-12-06
Passed 6 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 99 Bishopsgate, London EC2M 3XD on the 6 December 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARYRESOLUTION 1 That the Liquidator's fees are to be paid on a pre-agreed basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Patrick O'Driscoll , Chairman of Meetings :
 
Initiating party Event Type
Defending partyROMFORD DEVELOPMENTS LIMITEDEvent Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 6 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/duelguide Dated: 8 December 2016 Malcolm Cohen , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMFORD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMFORD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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