Romford Brewery (No.2) Limited

Dissolved 16 Jun 202604316368 Private limited company
Incorporated
5 November 2001
Industry
Dormant Company (99999)
Directors at dissolution
Accounts type
Dormant
Region
Greater London
Address
9th Floor 201
Bishopsgate
London
EC2M 3BN

Filing status

Last accounts
31 December 2024
Last conf. stmt
5 November 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at UK OM (LP2) (GP) Limited, HRWF (Norwich) Limited, UK OM (LP2) Limited · more companies
Irish
Born May 1974 (52)
Director · Appointed 24 March 2017
Also at Gredp Iii Lending Limited, HRWF (Norwich) Limited · more companies
British
Born December 1967 (58)
Corporate Secretary · Appointed 1 April 2014
Also at Clean Energy Partners Cep Services Limited, Clean Energy Partners Cep 2012 Limited, Nuveen International Holdings 2 Limited · more companies
Officer history (17 former)
18 March 2024
Resigned Neal, Michael Hugh as Director
31 July 2023
Resigned Sales, Michael John Lawson as Director
31 July 2023
Appointed Stewart, Aine as Director
28 October 2022
Resigned Tily, Claire Louise as Director
30 June 2021
Appointed Neal, Michael Hugh as Director
30 June 2021
Resigned Bartram, Nigel Ian as Director
2 November 2020
Resigned Griffiths, Mark as Director
24 March 2017
Resigned Ussher, Michael Anthony as Director
24 March 2017
Appointed Sparks, Julius as Director
11 July 2016
Resigned Henderson Administration Services Limited as Corporate Director
1 April 2014
Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary
1 April 2014
Resigned Henderson Secretarial Services Limited as Corporate Secretary
28 March 2013
Resigned Anderson, William Wallace as Director
12 December 2012
Appointed Ussher, Michael Anthony as Director
12 December 2012
Resigned Ely, Roger Benjamin as Director
27 September 2010
Appointed Anderson, William Wallace as Director
27 September 2010
Appointed Tily, Claire Louise as Director
27 September 2010
Appointed Sales, Michael John Lawson as Director
27 September 2010
Appointed Bartram, Nigel Ian as Director
27 September 2010
Appointed Griffiths, Mark as Director
27 September 2010
Appointed Ely, Roger Benjamin as Director
30 January 2007
Appointed Henderson Secretarial Services Limited as Corporate Secretary
30 January 2007
Appointed Henderson Administration Services Limited as Corporate Director
30 January 2007
Resigned Little, Adrian James as Director
30 January 2007
Resigned Gadsden, Philip John as Director
30 January 2007
Resigned Sutcliffe, Clare Elizabeth as Secretary
31 March 2004
Resigned Hunter, Charles James Holt as Director
31 March 2004
Appointed Gadsden, Philip John as Director
21 December 2001
Resigned Connellan, Paul Francis as Director
21 December 2001
Appointed Hunter, Charles James Holt as Director
21 November 2001
Appointed Connellan, Paul Francis as Director
21 November 2001
Appointed Sutcliffe, Clare Elizabeth as Secretary
21 November 2001
Appointed Little, Adrian James as Director
21 November 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
21 November 2001
Resigned Dws Directors Limited as Corporate Nominee Director
5 November 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
5 November 2001
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2026Final Gazette dissolved via voluntary strike-off
31 March 2026First Gazette notice for voluntary strike-off
20 March 2026Application to strike the company off the register
5 November 2025Confirmation statement with no updates5 November 2025
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Clean Energy Partners Cep 2012 Limited
Clean Energy Partners Cep Services Limited
Nuveen Investment Management International Limited
Nuveen Management Aifm Limited
UK OM (LP2) (GP) Limited
UK OM (LP2) Limited

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