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W. R. ROYLE GROUP LIMITED

Learn more about W. R. ROYLE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SPRINGFIELD CLOSE, OVINGTON, PRUDHOE, NORTHUMBERLAND, NE42 6WZ

W. R. ROYLE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00271478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.22
dissolution date: 2015.02.03
last member list: 2013.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC PARIS BRANCH (THE SECURITY AGENT)
CONFIRMATORY SHARE CHARGE - ALL of the property or undertaking has been released from charge on 2009.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, COX & WYMAN HOUSE CARDIFF ROAD, READING, BERKSHIRE, RG1 8EX
Form type: AD01
Date: 2014.03.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.07
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SOLVENCY STATEMENT DATED 28/02/14
Form type: CAP-SS
Date: 2014.03.07
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07/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.07
Form type: LATEST SOC
Document description: 07/03/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 04/03/2014
Form type: RES06
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF
Form type: TM01
Date: 2014.03.04
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON
Form type: AP01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2011.09.02
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS
Form type: AP01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS
Form type: TM01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS
Form type: TM02
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN
Form type: TM01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE
Form type: TM01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON
Form type: TM01
Date: 2010.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.08
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ADOPT ARTICLES 19/11/2009
Form type: RES01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 108 BEDDINGTON LANE, CROYDON, SURREY, CR0 4YY
Form type: AD01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF
Form type: AP01
Date: 2009.10.18
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED PIERRE FRANCOIS CATTE
Form type: 288a
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD
Form type: 288b
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON
Form type: 288a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10

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Company directors and board members:

MATTHEW WILLIAM ROBSON (dissolve)
Secretary, BARRISTER, 2008.02.01 - 2015.02.03
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
MATTHEW WILLIAM ROBSON (dissolve)
Director, BARRISTER, 2011.08.31 - 2015.02.03
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
ENGLAND
DEREK JOHN HARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.09 - 2010.05.25
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
JOHN KEITH RODDY (dissolve)
Secretary, 1991.12.27 - 1997.01.09
TOFTBURY RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
MICHAEL ANTHONY AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 2010.05.25
5 OLD OAK AVENUE , CHIPSTEAD
CR5 3PG, SURREY
SIMON ACHILLES BAKER (dissolve)
Director, PRINTER, 1995.04.01 - 2001.12.31
1 GRANGE FARM COTTAGES BUXSHALLS HILL LINDFIELD , HAYWARDS HEATH
RH16 2QY, WEST SUSSEX
TIMOTHY LANDON BOVARD (dissolve)
Director, CO DIRECTOR, 2006.07.09 - 2008.10.06
7 BOULEVARD ANATOLE FRANCE , BOULOGNE
FOREIGN, 92100
FRANCE
PIERRE FRANCOIS CATTE (dissolve)
Director, COMPANY DIRECTOR, 2008.10.07 - 2010.04.01
62 BIS RUE DE LA TOUR , PARIS
75016
FRANCE
FRANCOIS JACQUES PIERRE GOLICHEFF (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2014.02.02
COX & WYMAN HOUSE CARDIFF ROAD , READING
RG1 8EX, BERKSHIRE
NATALIE GUILLIER TUAL (dissolve)
Director, ACCOUNTANT, 2006.07.09 - 2008.07.24
43 BIS RUE HENRI CLOPPET , LE VESINET
78100
FRANCE
DEREK JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 2010.05.25
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
DAVID BRIAN LONG (dissolve)
Director, 1993.05.10 - 1997.01.09
30 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
MATTHEW WILLIAM ROBSON (dissolve)
Director, BARRISTER, 2008.02.01 - 2010.04.01
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
JOHN KEITH RODDY (dissolve)
Director, ACCOUNTANT, 1991.12.27 - 1998.04.03
TOFTBURY RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
DAVID RONALD ROYLE (dissolve)
Director, PRINTER, 1991.12.27 - 1997.01.09
CHELWOOD FARMHOUSE CHELWOOD FARM , NUTLEY UCKFIELD EAST
TN22 3HH, SUSSEX
JEREMY RALPH TIMOTHY ROYLE (dissolve)
Director, PRINTER, 1991.12.27 - 1992.12.10
KEEPERS COTTAGE DUDDENHOE END , SAFFRON WALDEN
CB11 4UU, ESSEX
JULIAN ADAM CHRISTOPHER ROYLE (dissolve)
Director, PRINTER, 1991.12.27 - 1997.01.09
NORFOLK HOUSE 71 THOROUGHFARE , WOODBRIDGE
IP12 1AH, SUFFOLK
PETER RICHARD ROYLE (dissolve)
Director, PRINTER, 1991.12.27 - 1997.01.09
TUTTS FARM SOUTH CHAILEY , LEWES
BN8 4RS, EAST SUSSEX
RICHARD ANTHONY ROYLE (dissolve)
Director, PRINTER, 1991.12.27 - 1997.01.09
186 WILLIFIELD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6YA
MICHAEL EDWARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 2009.10.23
FOREST HALL SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
MICHAEL OWEN WILLIAMS (dissolve)
Director, ACCOUNTANT, 2010.05.25 - 2011.08.31
1 FISHER GREEN BINFIELD , BRACKNELL
RG42 4EQ, BERKSHIRE

Companies near to W. R. ROYLE GROUP ltd.

Information about the Private Limited Company W. R. ROYLE GROUP 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: 2016.04.17. Reload the data