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ROYEX SURPLUS (NO. 14) LIMITED

Learn more about ROYEX SURPLUS (NO. 14) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL EXCHANGE, LONDON, EC3V 3LS

ROYEX SURPLUS (NO. 14) LIMITED on the map

Company type: Private Limited Company
Company number: 01131320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.28
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: FULL
documents available: 1

Returns:

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

Mortgages:

DAWNAY DAY & CO LTD.
DEBENTURE - Outstanding on 1974.02.25
GUARDIAN ASSURANCE COMPANY LIMITED.
DEBENTURE (SEE DOC 14) - Outstanding on 1974.07.11
GUARDIAN ROYAL EXCHANGE CO. LTD.
LETTER OF CHARGE - Outstanding on 1976.01.02
GUARDIAN ASSURANCE COMPANY LIMITED.
LETTER OF CHARGE - Outstanding on 1981.08.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.18
£2.95
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RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.18
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COMPANY NAME CHANGED, GRE (UK) 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
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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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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PARLAKE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 03/01/95
Form type: CERTNM
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.17
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: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 16/05/91
Form type: ELRES
Date: 1991.07.29
Child documents:
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290288
Form type: SRES01
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23

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Company directors and board members:

JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1995.07.03
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31
3 HELMET ROW , LONDON
EC1V 3QJ
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 1992.05.31
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 SUVERYOR, 1992.05.31 - 1996.06.05
27 COMMONSIDE , KESTON
BR2 6BP, KENT
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. 14) 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: 2016.07.25. Reload the data