Company NameRoyston Smith Assurance Consultants Limited
Company StatusDissolved
Company Number00756571
CategoryPrivate Limited Company
Incorporation Date4 April 1963(61 years, 1 month ago)
Dissolution Date18 December 2007 (16 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMrs Beryl May McElwaine
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1992(28 years, 12 months after company formation)
Appointment Duration15 years, 9 months (closed 18 December 2007)
RoleCompany Director
Correspondence Address110 Heath Road
Chadwell Heath
Essex
RM6 6LH
Director NameMr Royston George Parry
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1992(28 years, 12 months after company formation)
Appointment Duration15 years, 9 months (closed 18 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address393 Whalebone Lane North
Chadwell Heath
Romford
Essex
RM6 6RH
Secretary NameMrs Beryl May McElwaine
NationalityBritish
StatusClosed
Appointed23 March 1992(28 years, 12 months after company formation)
Appointment Duration15 years, 9 months (closed 18 December 2007)
RoleCompany Director
Correspondence Address110 Heath Road
Chadwell Heath
Essex
RM6 6LH

Location

Registered Address601 London Road
Westcliff On Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£1,168
Cash£417
Current Liabilities£411

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 December 2007Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2007First Gazette notice for compulsory strike-off (1 page)
2 August 2006Return made up to 23/03/06; full list of members (2 pages)
29 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 December 2005Return made up to 23/03/05; full list of members (2 pages)
26 July 2005Registered office changed on 26/07/05 from: 393 whalebone lane north chadwell heath essex RM6 6RH (1 page)
24 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 June 2004Return made up to 23/03/04; full list of members (7 pages)
13 May 2003Return made up to 23/03/03; full list of members (7 pages)
13 May 2003Registered office changed on 13/05/03 from: 57 goodmayes road goodmayes ilford essex IG3 9UD (1 page)
25 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 April 2002Return made up to 23/03/02; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 March 2001Return made up to 23/03/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 April 2000Return made up to 23/03/00; full list of members (6 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 April 1999Return made up to 23/03/99; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
24 March 1997Return made up to 23/03/97; no change of members (4 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
28 March 1996Return made up to 23/03/96; full list of members (6 pages)
15 August 1995Accounts for a small company made up to 31 December 1994 (4 pages)
16 May 1995Return made up to 23/03/95; no change of members (4 pages)