| Company Name | Royle Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417323 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 4 months ago) |
| Dissolution Date | 12 November 2013 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Bullough Royle |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(4 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 12 November 2013) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Chignal Road Chelmsford Essex CM1 2JB |
| Secretary Name | Alan Bullough Royle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(4 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 12 November 2013) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Chignal Road Chelmsford Essex CM1 2JB |
| Director Name | Mrs Elizabeth Jane Royle |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 August 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 12 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Chignall Road Chelmsford Essex CM1 2JR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 36 Chignal Road Chelmsford Essex CM1 2JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | St Andrews |
| Built Up Area | Chelmsford |
Shareholders
| 50 at £1 | Mr A.b. Royle 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs E.j. Royle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £510 |
| Cash | £28,087 |
| Current Liabilities | £27,577 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2013 | Application to strike the company off the register (3 pages) |
| 18 July 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 July 2012 | Previous accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages) |
| 9 July 2012 | Previous accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages) |
| 15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 10 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 9 September 2010 | Director's details changed for Alan Bullough Royle on 11 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Alan Bullough Royle on 11 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Mrs Elizabeth Jane Royle on 11 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mrs Elizabeth Jane Royle on 11 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 11 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 23 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 August 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 5 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 6 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 4 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 November 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 17 November 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 24 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 36 chignal road, chelmsford, CM1 2JB (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 36 chignal road, chelmsford, CM1 2JB (1 page) |
| 2 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Incorporation (12 pages) |