ROYLE DESIGN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03334658

Incorporation date

16/03/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1997)

31/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

31/10/2016

Liquidators' statement of receipts and payments to 2016-09-08

View PDF (4 pages)

26/10/2016

Declaration of solvency

View PDF (0 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2015

Liquidators' statement of receipts and payments to 2015-09-08

View PDF (4 pages)

27/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-28

View PDF (2 pages)

30/09/2014

Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 2014-10-01

View PDF (2 pages)

29/09/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

29/09/2014

Resolutions

View PDF (1 pages)

29/09/2014

Declaration of solvency

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

12/03/2014

Statement by directors

View PDF (1 pages)

12/03/2014

Statement of capital on 2014-03-13

View PDF (6 pages)

12/03/2014

Solvency statement dated 07/03/14

View PDF (1 pages)

12/03/2014

Resolutions

View PDF (1 pages)

12/03/2014

Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 2014-03-13

View PDF (1 pages)

09/03/2014

Termination of appointment of Francois Golicheff as a director

View PDF (1 pages)

13/11/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

12/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

27/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

20/05/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

01/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

26/10/2011

Appointment of Mr Matthew William Robson as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Michael Williams as a director

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

24/05/2010

Appointment of Mr Michael Owen Williams as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Derek Harris as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Derek Harris as a secretary

View PDF (1 pages)

24/05/2010

Termination of appointment of Michael Austin as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Pierre Catte as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Matthew Robson as a director

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

02/12/2009

Resolutions

View PDF (22 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

09/11/2009

Termination of appointment of Eric Perham as a director

View PDF (1 pages)

01/11/2009

Termination of appointment of Michael Taylor as a director

View PDF (2 pages)

17/10/2009

Registered office address changed from the Orion Centre 108 Beddington Lane Croydon CR0 4YY on 2009-10-18

View PDF (1 pages)

17/10/2009

Appointment of Francois Jacques Pierre Golicheff as a director

View PDF (3 pages)

26/03/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

31/10/2008

Director appointed pierre francois catte

View PDF (1 pages)

21/10/2008

Appointment terminated director timothy bovard

View PDF (1 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

09/09/2008

Appointment terminated director natalie guillier tual

View PDF (1 pages)

31/03/2008

Director and secretary appointed matthew william robson

View PDF (2 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

27/01/2008

Amended full accounts made up to 2007-03-31

View PDF (16 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

25/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

18/01/2007

Resolutions

View PDF (7 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (2 pages)

25/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/04/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/03/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/04/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/04/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/04/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

29/11/1998

Director's particulars changed

View PDF (1 pages)

11/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/04/1998

Return made up to 17/03/98; full list of members

View PDF (0 pages)

22/06/1997

New director appointed

View PDF (2 pages)

14/04/1997

Certificate of change of name

View PDF (2 pages)

13/04/1997

New director appointed

View PDF (4 pages)

13/04/1997

New secretary appointed;new director appointed

View PDF (4 pages)

13/04/1997

New director appointed

View PDF (3 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (1 pages)

26/03/1997

Memorandum and Articles of Association

View PDF (14 pages)

26/03/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

26/03/1997

Registered office changed on 27/03/97 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

26/03/1997

Registered office changed on 27/03/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

23/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

Incorporation

View PDF (10 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	16/03/1997 - 16/03/1997	1005
Harris, Derek John	Director	31/03/1997 - 24/05/2010	16
Bovard, Timothy Landon	Director	08/07/2006 - 05/10/2008	36
Taylor, Michael Edward	Director	31/03/1997 - 22/10/2009	18
Williams, Michael Owen	Director	24/05/2010 - 30/08/2011	26

Persons with Significant Control

No PSC data available.

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Description

About ROYLE DESIGN ASSOCIATES LIMITED

ROYLE DESIGN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at 15 Canada Square, Canary Wharf, London E14 5GL. 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 ROYLE DESIGN ASSOCIATES LIMITED?

ROYLE DESIGN ASSOCIATES LIMITED is currently Dissolved. It was registered on 16/03/1997 and dissolved on 31/01/2017.

Where is ROYLE DESIGN ASSOCIATES LIMITED located?

ROYLE DESIGN ASSOCIATES LIMITED is registered at 15 Canada Square, Canary Wharf, London E14 5GL.

What does ROYLE DESIGN ASSOCIATES LIMITED do?

ROYLE DESIGN ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROYLE DESIGN ASSOCIATES LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved following liquidation.