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ROYEX FINANCE COMPANY LIMITED

Learn more about ROYEX FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR,SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

ROYEX FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00136942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.07.11
last member list: 1999.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ROYEX FINANCE COMPANY LIMITED is a Private Limited Company, registration number 00136942, established in United Kingdom on the 11. July 1914. The company was dissolved. The company has been in business for 102 years and 4 months. The company is based on 4TH FLOOR,SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY. Business of the company ROYEX FINANCE COMPANY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.01.24. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.04.23. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.23
documents available: 1

List of company documents:

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Find out more information about ROYEX FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to ROYEX FINANCE COMPANY 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: 2001.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2000.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, ROYAL EXCHANGE, LONDON EC3V 3LS
Form type: 287
Date: 1999.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.29
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£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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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 16/05/91
Form type: ELRES
Date: 1991.07.26
Child documents:
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/91
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/91
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/91
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290288
Form type: SRES01
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.10

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Company directors and board members:

IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1999.10.31
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.07.31
107 CHEAPSIDE , LONDON
EC2V 6DU
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 1999.07.01
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
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
DAVID NEIL COLEMAN (dissolve)
Director, INSURANCE OFFICIAL, 1995.10.02 - 1999.06.30
9 WHITEMEAD BROOMFIELD , CHELMSFORD
CM1 7YB, ESSEX
BRIAN FRANK GROVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.24 - 1995.09.15
35 BROOK HALL ROAD BOXFORD , SUDBURY
CO10 5HS, SUFFOLK
MAURICE FRANCIS MCCULLOUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.11.24
39 EAST BEACH , LYTHAM
FY8 5EX, LANCASHIRE
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.01 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
ROBERT JAMES WILSON SHAW (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1992.05.31 - 1997.11.28
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX

Companies near to ROYEX FINANCE COMPANY ltd.

Information about the Private Limited Company ROYEX FINANCE COMPANY 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: 2016.04.05. Reload the data