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ROYCAN NOMINEES LIMITED

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

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

ROYCAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00186999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.01.10
dissolution date: 2015.10.22
last member list: 2015.01.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.22
£2.95
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SECRETARY APPOINTED MRS OLUREMI ADEJUMO
Form type: AP03
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JASON WRIGHT
Form type: TM02
Date: 2015.06.26
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP 5
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3BF
Form type: AD01
Date: 2014.11.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.14
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.26
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MARIS / 09/01/2013
Form type: CH01
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.12
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, 2 SWAN LANE, LONDON, EC4R 3BF, UNITED KINGDOM
Form type: AD01
Date: 2011.08.18
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 71,QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: AD01
Date: 2011.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.25
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 13/01/2011
Form type: CH03
Date: 2011.01.13
£2.95
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ADOPT ARTICLES 08/10/2010
Form type: RES01
Date: 2010.11.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CALLER
Form type: TM01
Date: 2010.04.20
£2.95
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CALLER / 13/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIDGEMAN / 13/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MARIS / 13/01/2010
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 25/09/2009
Form type: CH03
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JASON WRIGHT / 01/04/2009
Form type: 288c
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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AUTHERISATION OF DIRECTORS 01/10/2008
Form type: RES13
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22

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Company directors and board members:

OLUREMI ADEJUMO (dissolve)
Secretary, 2015.06.26 - 2015.10.22
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
PAUL BRIDGEMAN (dissolve)
Director, DIRECTOR, INVESTMENT BANKING, 2007.12.17 - 2015.10.22
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
KAREN JANE MARIS (dissolve)
Director, BANK CLERK, 2007.12.17 - 2015.10.22
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
HELEN JOANNA COATMAN (dissolve)
Secretary, 2003.07.31 - 2006.06.13
197 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QG, ESSEX
CHARLES JOHN HAMILTON FISHER (dissolve)
Secretary, 1992.01.12 - 2003.07.31
15 FOSKETT ROAD , LONDON
SW6 3LY
FARHAT SHAH (dissolve)
Secretary, 2005.09.29 - 2006.10.25
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
JASON LESLIE WRIGHT (dissolve)
Secretary, 2007.07.05 - 2015.06.26
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
SUZANNE MARGARET BELLHOUSE (dissolve)
Director, BANK OFFICIAL, 1992.01.12 - 1992.04.28
145 WORLDS END LANE , CHELSFIELD
BR6 6AN, KENT
CHRISTINE CALLER (dissolve)
Director, BANK MANAGER, 1999.10.31 - 2010.04.19
71,QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
PETER BRIAN CHAPLIN (dissolve)
Director, BANKER, 1992.04.28 - 1995.07.14
9 CRANMER CLOSE , BILLERICAY
CM12 0YQ, ESSEX
ALAN CHARLES EDWARDS (dissolve)
Director, BANK OFFICIAL, 1992.01.12 - 1992.04.28
111 BIRLING AVENUE BEARSTED , MAIDSTONE
ME14 4LL, KENT
CAROLINE EVA JEMMOTTE (dissolve)
Director, BANKER, 1992.04.28 - 1999.07.23
16 PIQUET ROAD ANERLEY , LONDON
SE20 7XZ
SARAH JAYNE LEVY (dissolve)
Director, BANK OFFICER, 1992.04.28 - 1993.07.16
22 HILLVIEW AVENUE , HORNCHURCH
RM11 2DW, ESSEX
WILLIAM THOMAS SAWYER (dissolve)
Director, BANKER, 1999.10.31 - 2007.12.17
1 HOLME LACEY ROAD , LONDON
SE12 0HP
RICHARD HERBERT SCOTT (dissolve)
Director, BANK OFFICIAL, 1992.01.12 - 1992.04.28
31 BEAULIEU CLOSE DATCHET , SLOUGH
SL3 9DD, BERKSHIRE
ERIC XAVIER SCULLARD (dissolve)
Director, BANK OFFICIAL, 1992.01.12 - 1992.04.28
1 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
SUSAN ANNE WARE (dissolve)
Director, BANK OFFICER, 1992.04.28 - 1999.10.31
97 COLERAINE ROAD BLACKHEATH , LONDON
SE3 7NZ
GRAHAM RODERICK WILSON (dissolve)
Director, BANK OFFICER, 1992.04.28 - 1997.12.11
40 BRANKSOME AVENUE , HOCKLEY
SS5 5PF, ESSEX

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Information about the Private Limited Company ROYCAN NOMINEES 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: 2016.04.09. Reload the data