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ROYSTON HARCOURT LIMITED

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

Company details

ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY

ROYSTON HARCOURT LIMITED on the map

Company type: Private Limited Company
Company number: 00937905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.27
dissolution date: 2009.02.17
last member list: 2006.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 17 NOTTINGHAM STREET, LONDON, W1U 5EW
Form type: 287
Date: 2008.09.15
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
£2.95
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PREVEXT FROM 31/08/2007 TO 30/09/2007
Form type: 225
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
Child documents:
Document type: ANNOTATION
Date: 2008.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, 59 CHILTERN STREET, LONDON, W1H 6NF
Form type: 287
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.18
£2.95
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AD 29/06/94---------, £ SI [email protected]=20000, £ IC 1003/21003
Form type: 88(2)R
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED 28/06/94
Form type: ORES05
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
£ NC 5000/25000, 28/06/94
Form type: 123
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91
Form type: 363(287)
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/88 FROM:, 50 BLANDFORD ST, BAKER ST, LONDON W1
Form type: 287
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.11.06
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/08/82
Form type: AA
Date: 1984.06.11
£2.95
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1975.04.25

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Company directors and board members:

ANTHONY HARCOURT LEFTWICH (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.23 - 2009.02.17
5 GROSVENOR CRESCENT , EDINBURGH
EH12 5EP
ANTHONY HARCOURT LEFTWICH (dissolve)
Director, 1991.12.09 - 2009.02.17
FLAT A 59 SALTRAM CRESCENT , LONDON
W9 3JS
SIMON HARCOURT LEFTWICH (dissolve)
Director, SALES DIRECTOR, 1991.12.09 - 2009.02.17
STAPLEY MILL STAPLEY , TAUNTON
TA3 7QA, SOMERSET
AUDREY JOAN LEFTWICH (dissolve)
Secretary, 1991.12.09 - 2002.01.23
36 STONEYDEEP TWICKENHAM ROAD , TEDDINGTON
TW11 8BL, MIDDLESEX

Companies near to ROYSTON HARCOURT ltd.

Information about the Private Limited Company ROYSTON HARCOURT 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: 2016.06.19. Reload the data