GEOFFREY-ROYSTON LIMITED

Key Data

Status

Dissolved

Company No.

01117337

Incorporation date

08/06/1973

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1986)

16/02/2010

Final Gazette dissolved following liquidation

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16/11/2009

Return of final meeting in a members' voluntary winding up

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09/12/2008

Registered office changed on 09/12/2008 from 25 st. Alkmunds close duffield belper derbyshire DE56 4ED

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08/12/2008

Appointment of a voluntary liquidator

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08/12/2008

Declaration of solvency

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08/12/2008

Resolutions

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

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13/08/2008

Return made up to 28/05/08; no change of members

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14/04/2008

Registered office changed on 14/04/2008 from 30A town street duffield belper derby DE56 4EH

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10/01/2008

Total exemption small company accounts made up to 2007-10-31

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17/06/2007

Return made up to 28/05/07; no change of members

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20/03/2007

Total exemption small company accounts made up to 2006-10-31

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21/06/2006

Return made up to 28/05/06; full list of members

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27/01/2006

Total exemption small company accounts made up to 2005-10-31

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13/06/2005

Return made up to 28/05/05; full list of members

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21/02/2005

Total exemption small company accounts made up to 2004-10-31

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08/06/2004

Accounts for a small company made up to 2003-10-31

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08/06/2004

Return made up to 28/05/04; full list of members

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08/06/2004

Secretary's particulars changed;director's particulars changed

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07/06/2003

Return made up to 28/05/03; full list of members

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23/05/2003

Particulars of mortgage/charge

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05/03/2003

Accounts for a small company made up to 2002-10-31

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07/10/2002

Accounts for a small company made up to 2001-10-31

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14/06/2002

Return made up to 28/05/02; full list of members

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05/07/2001

Accounts for a small company made up to 2000-10-31

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05/06/2001

Return made up to 28/05/01; full list of members

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13/06/2000

Auditor's resignation

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01/06/2000

Return made up to 28/05/00; full list of members

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27/04/2000

Resolutions

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27/04/2000

Declaration of assistance for shares acquisition

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11/04/2000

Accounts for a small company made up to 1999-10-31

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22/05/1999

Return made up to 28/05/99; no change of members

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14/04/1999

New director appointed

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13/04/1999

Accounts for a small company made up to 1998-10-31

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22/05/1998

Return made up to 28/05/98; no change of members

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13/03/1998

Accounts for a small company made up to 1997-10-31

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27/05/1997

Return made up to 28/05/97; full list of members

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17/03/1997

Accounts for a small company made up to 1996-10-31

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11/01/1997

Declaration of satisfaction of mortgage/charge

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14/11/1996

Declaration of satisfaction of mortgage/charge

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01/10/1996

Particulars of mortgage/charge

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20/09/1996

Declaration of satisfaction of mortgage/charge

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20/09/1996

Declaration of satisfaction of mortgage/charge

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14/08/1996

Particulars of mortgage/charge

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09/08/1996

Particulars of mortgage/charge

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24/05/1996

Return made up to 28/05/96; full list of members

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24/05/1996

Registered office changed on 24/05/96

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09/05/1996

Particulars of mortgage/charge

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28/03/1996

Declaration of satisfaction of mortgage/charge

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28/03/1996

Declaration of satisfaction of mortgage/charge

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24/01/1996

Particulars of mortgage/charge

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16/01/1996

Accounts for a small company made up to 1995-10-31

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13/12/1995

Particulars of mortgage/charge

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01/12/1995

Particulars of mortgage/charge

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31/10/1995

Particulars of mortgage/charge

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27/10/1995

Particulars of mortgage/charge

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14/07/1995

Particulars of mortgage/charge

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12/07/1995

Declaration of satisfaction of mortgage/charge

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19/05/1995

Declaration of satisfaction of mortgage/charge

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19/05/1995

Declaration of satisfaction of mortgage/charge

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19/05/1995

Declaration of satisfaction of mortgage/charge

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17/05/1995

Return made up to 28/05/95; no change of members

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22/03/1995

Accounts for a small company made up to 1994-10-31

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01/02/1995

Particulars of mortgage/charge

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18/11/1994

Particulars of mortgage/charge

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03/10/1994

Particulars of mortgage/charge

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14/06/1994

Return made up to 28/05/94; no change of members

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12/05/1994

Particulars of mortgage/charge

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10/05/1994

Particulars of mortgage/charge

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29/04/1994

Accounts for a small company made up to 1993-10-31

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29/03/1994

Declaration of satisfaction of mortgage/charge

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24/11/1993

Particulars of mortgage/charge

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08/11/1993

Declaration of satisfaction of mortgage/charge

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22/09/1993

Particulars of mortgage/charge

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26/08/1993

Declaration of satisfaction of mortgage/charge

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26/08/1993

Declaration of satisfaction of mortgage/charge

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09/06/1993

Return made up to 28/05/93; full list of members

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04/05/1993

Secretary resigned;new secretary appointed

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15/04/1993

Particulars of mortgage/charge

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02/04/1993

Particulars of mortgage/charge

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23/03/1993

Declaration of satisfaction of mortgage/charge

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17/03/1993

Particulars of mortgage/charge

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17/03/1993

Accounts for a small company made up to 1992-10-31

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11/03/1993

Particulars of mortgage/charge

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02/02/1993

Declaration of satisfaction of mortgage/charge

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28/01/1993

Particulars of mortgage/charge

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18/08/1992

Declaration of satisfaction of mortgage/charge

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18/08/1992

Declaration of satisfaction of mortgage/charge

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18/08/1992

Particulars of mortgage/charge

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06/08/1992

Accounts for a small company made up to 1991-10-31

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05/08/1992

Declaration of satisfaction of mortgage/charge

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05/08/1992

Declaration of satisfaction of mortgage/charge

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05/08/1992

Declaration of satisfaction of mortgage/charge

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02/07/1992

Particulars of mortgage/charge

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25/06/1992

Return made up to 28/05/92; full list of members

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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28/04/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Particulars of mortgage/charge

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17/12/1991

Particulars of mortgage/charge

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06/12/1991

Particulars of mortgage/charge

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04/11/1991

Particulars of mortgage/charge

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16/09/1991

Accounts for a small company made up to 1990-10-31

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12/08/1991

Particulars of mortgage/charge

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08/07/1991

Particulars of mortgage/charge

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18/06/1991

Return made up to 28/05/91; full list of members

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13/06/1991

Particulars of mortgage/charge

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09/04/1991

Particulars of mortgage/charge

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26/03/1991

Particulars of mortgage/charge

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18/01/1991

Particulars of mortgage/charge

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11/06/1990

Accounts for a small company made up to 1989-10-31

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11/06/1990

Return made up to 28/05/90; full list of members

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09/03/1990

Particulars of mortgage/charge

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14/12/1989

Particulars of mortgage/charge

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03/08/1989

Particulars of mortgage/charge

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10/07/1989

Accounts for a small company made up to 1988-10-31

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10/07/1989

Return made up to 10/05/89; full list of members

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09/03/1989

Particulars of mortgage/charge

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04/05/1988

Particulars of mortgage/charge

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04/05/1988

Particulars of mortgage/charge

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26/04/1988

Accounts for a small company made up to 1987-10-31

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26/04/1988

Return made up to 25/03/88; full list of members

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07/04/1988

Registered office changed on 07/04/88 from: 25 st alxhunds close duffield nr derby DE6 4ED

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26/09/1987

Registered office changed on 26/09/87 from: lawnswood hollis lane denstone uttoxeter staffs ST14 5HP

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14/03/1987

Accounts for a small company made up to 1986-10-31

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14/03/1987

Return made up to 04/03/87; full list of members

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18/12/1986

Particulars of mortgage/charge

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25/09/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2007

Last change occurred

31/10/2007

Accounts

Total Exemption Small

Last made up date

31/10/2007

Next account date

31/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potter, Royston Gregory	Director	10/03/1999 - Present	7
Potter, Royston Gregory	Secretary	16/04/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GEOFFREY-ROYSTON LIMITED

GEOFFREY-ROYSTON LIMITED is an(a) Dissolved company incorporated on 08/06/1973 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOFFREY-ROYSTON LIMITED?

GEOFFREY-ROYSTON LIMITED is currently Dissolved. It was registered on 08/06/1973 and dissolved on 16/02/2010.

Where is GEOFFREY-ROYSTON LIMITED located?

GEOFFREY-ROYSTON LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does GEOFFREY-ROYSTON LIMITED do?

GEOFFREY-ROYSTON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GEOFFREY-ROYSTON LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.