| Company Name | Royan Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01854074 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1984(39 years, 6 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Carole Anne Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 12 The Turnways Leeds West Yorkshire LS6 3DU |
| Director Name | Glascape Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1994(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 June 2000) |
| Correspondence Address | 8 Whinbrook Crescent Leeds LS17 5PN |
| Director Name | Mrs Carole Anne Dunn |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1994) |
| Role | Researcher |
| Correspondence Address | 12 The Turnways Leeds West Yorkshire LS6 3DU |
| Director Name | Mr Kenneth Roy Dunn |
|---|---|
| Date of Birth | July 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1994) |
| Role | Engineer |
| Correspondence Address | 12 The Turnways Leeds West Yorkshire LS6 3DU |
| Secretary Name | Mr Kenneth Roy Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 22 September 1997) |
| Role | Company Director |
| Correspondence Address | 12 The Turnways Leeds West Yorkshire LS6 3DU |
Location
| Registered Address | Suite 4a Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2000 | Application for striking-off (1 page) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members
|
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 6 June 1996 | Registered office changed on 06/06/96 from: 8 whinbrook crescent leeds LS17 5PN (1 page) |
| 27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 27 December 1995 | Return made up to 31/12/95; no change of members
|
| 30 April 1995 | Return made up to 31/12/94; no change of members
|
| 24 March 1995 | Registered office changed on 24/03/95 from: 215 stanningley road leeds LS12 3NW (1 page) |