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ROYEX SURPLUS (NO. 1) LIMITED

Learn more about ROYEX SURPLUS (NO. 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ

ROYEX SURPLUS (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 01050476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.19
last member list: 1995.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, ROYAL EXCHANGE, LONDON, EC3V 3LS
Form type: 287
Date: 2000.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.17
£2.95
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1996.12.17
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COMPANY NAME CHANGED, GRE ASSET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 28/11/96
Form type: CERTNM
Date: 1996.11.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GUARDIAN ASSET MANAGEMENT LIMITE, D, CERTIFICATE ISSUED ON 01/09/94
Form type: CERTNM
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CREMDEAN PROPERTIES LIMITED, CERTIFICATE ISSUED ON 10/06/94
Form type: CERTNM
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16

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Company directors and board members:

IAN GORDON YOUNG (dissolve)
Secretary, 1999.10.07
30 LENNOX ROW , EDINBURGH
EH5 3LT, MIDLOTHIAN
ROY PATRICK (dissolve)
Director, GROUP SECRETARY, 1999.10.07
16 MIDMAR GARDENS , EDINBURGH
EH10 6DZ, MIDLOTHIAN
OTTO THORESEN (dissolve)
Director, GROUP DEVELOPMENT DIRECTOR, 1999.10.07
WESTERLEA ABBOTSFORD ROAD , NORTH BERWICK
EH39 5DB, EAST LOTHIAN
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1995.07.03 - 1999.10.07
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ROBERT JAMES WILSON SHAW (dissolve)
Secretary, 1992.05.31 - 1995.07.03
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX
MARTYN BAKER (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1996.06.05
27 COMMONSIDE , KESTON
BR2 6BP, KENT
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETARY, 1992.05.31 - 1999.10.07
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD CLIVE LEWIS-JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1995.05.31 - 1996.06.05
50 WESTHALL ROAD , WARLINGHAM
CR6 9BH, SURREY
JONATHAN CHARLES NAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1995.05.31
BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED , HERTFORD
SG13 8LT

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Information about the Private Limited Company ROYEX SURPLUS (NO. 1) 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: 2016.07.21. Reload the data