Essex & Suffolk(Roylon)

Company Name	Essex & Suffolk(Roylon)
Company Status	Dissolved
Company Number	00870586
Category	Private Unlimited Company
Incorporation Date	4 February 1966(58 years, 3 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	30 April 2000(34 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 22 September 2009)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 September 2005(39 years, 7 months after company formation)
Appointment Duration	4 years (closed 22 September 2009)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Peter Clifford Bailey
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(26 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ

Director Name	Paul David Wiltshire
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(26 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	4 Lawrence Grove Prestwood Buckinghamshire HP16 0SN

Secretary Name	Peter Clifford Bailey
Nationality	British
Status	Resigned
Appointed	16 March 1992(26 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ

Director Name	Keith Coxshall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(27 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Badgers Holt Tunbridge Wells Kent TN2 3ES

Director Name	Mr Robert Tyler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(27 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tudor Close Lichfield Staffordshire WS14 9RX

Secretary Name	James Dunsmore
Nationality	British
Status	Resigned
Appointed	01 February 1993(27 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2000)
Role	Secretary
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	James Dunsmore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(30 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Ivor Stewart Davenport
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(32 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1999)
Role	Company Director
Correspondence Address	171 Barnett Lane Kingswinford West Midlands DY6 9QA

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(33 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(34 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(36 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
2 June 2009	Application for striking-off (1 page)
23 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 16/03/2009 (3 pages)
13 March 2009	Certificate of re-registration from Limited to Unlimited (1 page)
13 March 2009	Application for reregistration from LTD to UNLTD (2 pages)
13 March 2009	Members' assent for rereg from LTD to UNLTD (1 page)
13 March 2009	Resolutions RES02 ‐ Resolution of re-registration (31 pages)
13 March 2009	Declaration of assent for reregistration to UNLTD (1 page)
13 March 2009	Re-registration of Memorandum and Articles (35 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
8 January 2009	Return made up to 01/01/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 July 2008	Location of debenture register (1 page)
18 July 2008	Location of register of members (1 page)
6 February 2008	Return made up to 01/01/08; full list of members (3 pages)
23 January 2008	Location of debenture register (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Secretary's particulars changed (1 page)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 01/01/06; full list of members (2 pages)
19 September 2005	New director appointed (7 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
19 January 2005	Return made up to 01/01/05; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 May 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 01/01/04; full list of members (6 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2003	Return made up to 16/03/03; full list of members (6 pages)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
30 April 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
30 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
21 July 2000	New director appointed (5 pages)
21 July 2000	Secretary resigned;director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
14 June 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
20 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
20 April 1999	Registered office changed on 20/04/99 from: marsham house station road gerrards cross buckinghamshire SL9 8ZZ (1 page)
17 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
14 July 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
21 April 1997	Return made up to 16/03/97; full list of members (8 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
30 April 1996	Accounts for a dormant company made up to 30 September 1995 (8 pages)
26 April 1996	Return made up to 16/03/96; full list of members (5 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Return made up to 16/03/95; full list of members (10 pages)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (8 pages)
28 June 1994	Accounts for a dormant company made up to 30 September 1993 (9 pages)
13 May 1993	Full accounts made up to 30 September 1992 (7 pages)

Essex & Suffolk(Roylon)

Business Activity

Directors

Location

Accounts

Filing History

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