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ROYTON INDUSTRIES LIMITED

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

Company details

28TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

ROYTON INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00909361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.27
last member list: 2002.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company ROYTON INDUSTRIES LIMITED is a Private Limited Company, registration number 00909361, established in United Kingdom on the 27. June 1967. The company was dissolved. The company has been in business for 49 years and 5 months. The company is based on 28TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ. Business of the company ROYTON INDUSTRIES 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 2007.03.18. The latest accounts are filed up to 2002.06.30. The latest annual return was filed up to 2002.11.22. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.22
documents available: 1

List of company documents:

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Find out more information about ROYTON INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to ROYTON INDUSTRIES 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: 2007.03.18
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.12.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.03.20
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.03.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.03.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, 81 SAINT MARTINS LANE, LONDON, WC2N 4AA
Form type: 287
Date: 2005.01.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.10.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
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REGISTERED OFFICE CHANGED ON 23/07/03 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2003.07.23
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.18
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.18
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
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S366A DISP HOLDING AGM 17/03/01
Form type: ELRES
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: ELRES
Document description: S386 DISP APP AUDS 17/03/01
Document type: ANNOTATION
Date: 2001.05.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/03/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, 24 BROOK'S MEWS, LONDON, W1Y 1LF
Form type: 287
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93 FROM:, LAWRENCE HOUSE, CITY ROAD, MANCHESTER, M15 4DE
Form type: 287
Date: 1993.12.08

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Company directors and board members:

WALGATE SERVICES LIMITED (dissolve)
Secretary, 1998.11.20
25 NORTH ROW , LONDON
W1K 6DJ
PAUL ATKIN (dissolve)
Secretary, 1994.10.28 - 1998.11.20
24 FITZWARREN GARDENS , LONDON
N19 3TP
TIMOTHY JOHN FINDLOW (dissolve)
Secretary, 1993.12.29 - 1994.10.28
122 HURDSFIELD ROAD , MACCLESFIELD
SK10 2PY, CHESHIRE
ALASTAIR KENNEDY (dissolve)
Secretary, 1992.12.18 - 1993.12.29
5 BUTLEY LANES PRESTBURY , MACCLESFIELD
SK10 4HU, CHESHIRE
JEREMY JOHN TUTTON (dissolve)
Secretary, 1992.11.22 - 1992.12.18
2 TILDEN HOUSE 22/24 COMERAGH ROAD WEST KENSINGTON , LONDON
W14 9HP
PETER MICHAEL IAN CATTO (dissolve)
Director, 1998.11.09 - 2001.03.13
14 HYDE PARK GARDENS , LONDON
W2 2LU
PETER LINDSEY EVEREST (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.22 - 1992.12.30
FIR TREES 6 THE GLEN CROSSLANDS , CADDINGTON
LU1 4EU, BEDS
DOUGLAS JAMES FIELD (dissolve)
Director, PROPERTY MANAGER, 1993.12.29 - 1997.10.24
ELDEN HOUSE AYLETTS BROOMFIELDS , CHELMSFORD
CM1 7LE, ESSEX
FARID RASHID GULMOHAMED (dissolve)
Director, FINANCE DIRECTOR, 1992.11.22 - 1993.12.29
35 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
NICHOLAS JOHN KAYE (dissolve)
Director, CHARTERED SURVEYOR, 1993.08.26 - 1995.03.30
13 OLD PARK AVENUE , LONDON
SW12 8RH
RICHARD JOHN LUGAR (dissolve)
Director, PROPERTY NANAGER, 1993.12.29 - 1996.01.15
43 WINSTREE ROAD STANWAY , COLCHESTER
CO3 5QG, ESSEX
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 2001.03.17 - 2003.08.19
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
PHILIP MARTIN RIDAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.11 - 1998.12.11
1 HAM STREET , RICHMOND
TW10 7HR, SURREY
NORMAN PATRICK TURNER (dissolve)
Director, CO DIRECTOR, 1992.11.22 - 1993.12.29
HILLSIDE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE
MICHAEL JOHN MILNES WALKER (dissolve)
Director, SOLICITOR, 1992.11.22 - 1993.07.30
RED HOUSE 6 CHURCH STREET CAWTHORNE , BARNSLEY
S75 4HP, SOUTH YORKSHIRE

Companies near to ROYTON INDUSTRIES ltd.

Information about the Private Limited Company ROYTON INDUSTRIES 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: 2016.06.16. Reload the data