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ROYAL LIFE DIRECT MARKETING LIMITED

Learn more about ROYAL LIFE DIRECT MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ROYAL LIFE DIRECT MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01111283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.01
dissolution date: 2008.05.13
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2007.03.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 1, CORNHILL,, LONDON,, EC3V 3QR.
Form type: 287
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17
£2.95
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ADOPT MEM AND ARTS 11/07/95
Form type: SRES01
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/12/94
Form type: SRES03
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.09

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.07.11 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2004.07.27 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (dissolve)
Secretary, 2000.08.01 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.10.20 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2003.08.27 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
JAMES EDWARD HUGHES (dissolve)
Secretary, 1992.04.26 - 1992.06.17
51 ENNISMORE GARDENS , LONDON
SW7 1AH
BALBIR KELLY (dissolve)
Secretary, 2000.09.15 - 2003.08.27
36 WARWICK AVENUE , SLOUGH
SL2 1DX, BERKSHIRE
HILARY ANNE LOWE (dissolve)
Secretary, 1998.07.31 - 1999.04.08
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
DAVID JOHN MORGAN (dissolve)
Secretary, 1992.06.17 - 1997.10.20
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
RINA MUKHERJEE (dissolve)
Secretary, 2000.03.30 - 2000.07.31
18 JOHN AIRD COURT , LONDON
W2 1UY
DAVID ALAN SMITH (dissolve)
Secretary, 1999.04.08 - 2000.03.30
4 ECHELFORDE DRIVE , ASHFORD
TW15 2ER, MIDDLESEX
DAVID MURRAY HEATHER (dissolve)
Director, FINANCE DIRECTOR, 1992.04.26 - 1994.03.21
THE SQUARE ERMIN STREET , LAMBOURN WOODLANDS
RG13 7TR, NEWBURY BERKSHIRE
ROBERT MICHAEL HOWARD (dissolve)
Director, HEAD OF GROUP TAXATION, 1994.03.21 - 1995.07.11
YORK HOUSE YORK STREET CRAWSHAWBOOTH , ROSSENDALE
BB4 8NL, LANCASHIRE
MOHAMMED IQBAL (dissolve)
Director, ACTUARY, 1992.04.26 - 1993.04.01
BRACKENWOOD KINGS DRIVE , CALDY
L48 2JF, MERSEYSIDE
JAN VICTOR MILLER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1993.04.01 - 1995.07.11
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
DAVID RONALD PARRY (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1993.04.01
THE PINES 18 BASKERVYLE ROAD GAYTON , WIRRAL
L60 8NL, MERSEYSIDE
DONALD SHORE (dissolve)
Director, ACTUARY, 1992.04.26 - 1993.04.01
CRACALT HOUSE SEDGWICK ROAD NATLAND , KENDAL
LA9 7QS, CUMBRIA
MELVIN WHITE (dissolve)
Director, ASST MANAGING DIRECTOR, 1992.04.26 - 1993.04.01
38 THE KINGS GAP HOYLAKE , WIRRAL
CH47 1HF, MERSEYSIDE

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Information about the Private Limited Company ROYAL LIFE DIRECT MARKETING 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: 2016.07.24. Reload the data