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ROYEX SURPLUS (NO. 15) LIMITED

Learn more about ROYEX SURPLUS (NO. 15) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 CHEAPSIDE, LONDON, EC2V 6DU

ROYEX SURPLUS (NO. 15) LIMITED on the map

Company type: Private Limited Company
Company number: 00072071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.12.05
last member list: 1995.05.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company ROYEX SURPLUS (NO. 15) LIMITED is a Private Limited Company, registration number 00072071, established in United Kingdom on the 5. December 1901. The company was dissolved. The company has been in business for 114 years and 11 months. This company used to be called GUARDIAN FINANCIAL SERVICES LIMITED, FLEETWOOD ESTATE LIMITED(THE). The company is based on 107 CHEAPSIDE, LONDON, EC2V 6DU. Business of the company ROYEX SURPLUS (NO. 15) LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.10.18. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.05.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.31
documents available: 1

List of company documents:

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Find out more information about ROYEX SURPLUS (NO. 15) LIMITED. Our website makes it possible to view other available documents related to ROYEX SURPLUS (NO. 15) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.10.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.06
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, ROYAL EXCHANGE, LONDON, EC3V 3LS
Form type: 287
Date: 1999.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.18
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EX RES RE SPECIE
Form type: MISC
Date: 1996.12.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.18
£2.95
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COMPANY NAME CHANGED, GUARDIAN FINANCIAL SERVICES LIMI, TED, CERTIFICATE ISSUED ON 28/11/96
Form type: CERTNM
Date: 1996.11.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FLEETWOOD ESTATE LIMITED(THE), CERTIFICATE ISSUED ON 10/06/94
Form type: CERTNM
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/05/91
Form type: ELRES
Date: 1991.07.29
Child documents:
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/91
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 16/05/91
Form type: ELRES
Date: 1991.07.29
Child documents:
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/05/91
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/12/86 FROM:, 38 BOND STREET,, LEIGH,, LANCASHIRE
Form type: 287
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.20

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Company directors and board members:

JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1995.07.03 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ROBERT JAMES WILSON SHAW (dissolve)
Secretary, 1992.05.31 - 1995.07.03
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX
MARTYN BAKER (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1996.06.05
27 COMMONSIDE , KESTON
BR2 6BP, KENT
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETARY, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD CLIVE LEWIS-JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1995.05.31 - 1996.06.05
50 WESTHALL ROAD , WARLINGHAM
CR6 9BH, SURREY
JONATHAN CHARLES NAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1995.05.31
BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED , HERTFORD
SG13 8LT

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Information about the Private Limited Company ROYEX SURPLUS (NO. 15) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data