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ROYLE COURT LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

ROYLE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00367376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.30
last member list: 2003.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.27
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1979.09.04
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1991.07.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.11.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.06
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, 108 BEDDINGTON LANE, CROYDON, SURREY, CR0 4YY
Form type: 287
Date: 2004.01.30
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.31
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/03/94
Form type: SRES03
Date: 1994.06.13
Child documents:
Document type: ANNOTATION
Date: 1994.06.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/03/94
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/03/94
Form type: ELRES
Date: 1994.06.09
Child documents:
Document type: ANNOTATION
Date: 1994.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/03/94
Document type: ANNOTATION
Date: 1994.06.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/03/94
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COURT & COURT LIMITED, CERTIFICATE ISSUED ON 30/03/88
Form type: CERTNM
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10

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Company directors and board members:

DEREK JOHN HARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.09
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
MICHAEL ANTHONY AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09
5 OLD OAK AVENUE , CHIPSTEAD
CR5 3PG, SURREY
DEREK JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
MICHAEL EDWARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09
FOREST HALL SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
STEPHEN GRAHAM POWNEY (dissolve)
Secretary, 1991.12.27 - 1997.01.09
49 PRINCE EDWARD ROAD , BILLERICAY
CM11 2HB, ESSEX
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
PETER RICHARD ROYLE (dissolve)
Director, PRINTER, 1991.12.27 - 1997.01.09
TUTTS FARM SOUTH CHAILEY , LEWES
BN8 4RS, EAST SUSSEX

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Information about the Private Limited Company ROYLE COURT 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: 2016.04.28. Reload the data