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GEOFFREY-ROYSTON LIMITED

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

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

GEOFFREY-ROYSTON LIMITED on the map

Company type: Private Limited Company
Company number: 01117337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.08
dissolution date: 2010.02.16
last member list: 2006.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 25 ST. ALKMUNDS CLOSE, DUFFIELD, BELPER, DERBYSHIRE, DE56 4ED
Form type: 287
Date: 2008.12.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.12.04
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, 30A TOWN STREET, DUFFIELD, BELPER, DERBY, DE56 4EH
Form type: 287
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/00
Form type: ORES07
Date: 2000.04.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/96
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.28

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Company directors and board members:

ROYSTON GREGORY POTTER (dissolve)
Secretary, 1993.04.16 - 2010.02.16
MILL DAM FARM MILL DAM LANE , BRADLEY
DE6 1PH, ASHBOURNE
DOROTHY POTTER (dissolve)
Director, SECRETARY, 1992.05.28 - 2010.02.16
25 ST ALKMUNDS CLOSE DUFFIELD , BELPER
DE56 4ED, DERBYSHIRE
ROYSTON FRANCIS POTTER (dissolve)
Director, CIVIL ENGINEER, 1992.05.28 - 2010.02.16
25 ST ALKMUNDS CLOSE DUFFIELD , BELPER
DE56 4ED, DERBYSHIRE
ROYSTON GREGORY POTTER (dissolve)
Director, SALES MANAGER, 1999.03.10 - 2010.02.16
MILL DAM FARM MILL DAM LANE , BRADLEY
DE6 1PH, ASHBOURNE
ROYSTON FRANCIS POTTER (dissolve)
Secretary, 1992.05.28 - 1993.04.16
25 ST ALKMUNDS CLOSE DUFFIELD , BELPER
DE56 4ED, DERBYSHIRE

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Information about the Private Limited Company GEOFFREY-ROYSTON 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