Company NameROY Williamson Limited
Company StatusDissolved
Company Number02121854
CategoryPrivate Limited Company
Incorporation Date10 April 1987(37 years ago)
Dissolution Date30 January 2007 (17 years, 3 months ago)
Previous NameROY Williamson Properties Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ronald Peter Beattie
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(3 years, 10 months after company formation)
Appointment Duration15 years, 11 months (closed 30 January 2007)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressBryons Green
Big Back Lane Chedgrave
Norwich
Norfolk
NR14 6BH
Director NameMrs Rosemary June Beattie
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(3 years, 10 months after company formation)
Appointment Duration15 years, 11 months (closed 30 January 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBryons Green
Big Back Lane Chedgrave
Norwich
Norfolk
NR14 6BH
Secretary NameMrs Rosemary June Beattie
NationalityBritish
StatusClosed
Appointed19 February 1991(3 years, 10 months after company formation)
Appointment Duration15 years, 11 months (closed 30 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBryons Green
Big Back Lane Chedgrave
Norwich
Norfolk
NR14 6BH

Location

Registered Address23 West Street
Rochford
Essex
SS4 1BE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

30 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006First Gazette notice for voluntary strike-off (1 page)
5 September 2006Application for striking-off (1 page)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 February 2006Return made up to 12/02/06; full list of members (2 pages)
1 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 February 2005Return made up to 12/02/05; full list of members (2 pages)
14 May 2004Return made up to 12/02/04; full list of members
  • 363(287) ‐ Registered office changed on 14/05/04
(7 pages)
19 April 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 June 2003Accounts for a small company made up to 31 May 2002 (5 pages)
24 February 2003Return made up to 12/02/03; full list of members (7 pages)
15 February 2002Return made up to 12/02/02; full list of members
  • 363(287) ‐ Registered office changed on 15/02/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 January 2002Accounts for a small company made up to 31 May 2001 (7 pages)
26 July 2001Accounts for a small company made up to 31 May 2000 (7 pages)
22 February 2001Return made up to 12/02/01; full list of members (6 pages)
16 August 2000Accounts for a small company made up to 31 May 1999 (6 pages)
21 July 2000Company name changed roy williamson properties limite d\certificate issued on 24/07/00 (2 pages)
30 May 2000Return made up to 12/02/00; full list of members (6 pages)
8 June 1999Accounts for a small company made up to 31 May 1998 (6 pages)
3 March 1999Return made up to 12/02/99; full list of members (6 pages)
9 October 1998Accounts for a small company made up to 31 May 1997 (8 pages)
23 February 1998Return made up to 12/02/98; no change of members (5 pages)
19 September 1997Accounts for a small company made up to 31 May 1996 (6 pages)
22 May 1997Particulars of mortgage/charge (3 pages)
16 May 1997Return made up to 12/02/97; full list of members (6 pages)
15 May 1997Registered office changed on 15/05/97 from: gilbert house 207 annerley road london SE20 8ER (1 page)
24 April 1997Particulars of mortgage/charge (3 pages)
7 January 1997Accounts for a small company made up to 31 May 1995 (5 pages)
21 February 1996Return made up to 12/02/96; no change of members (4 pages)