ROYSTONE FIREPLACES LIMITED

Key Data

Status

Dissolved

Company No.

01645803

Incorporation date

23/06/1982

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

09/12/2025

Final Gazette dissolved via compulsory strike-off

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23/09/2025

First Gazette notice for compulsory strike-off

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02/01/2025

Restoration by order of the court

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07/06/2010

Final Gazette dissolved via compulsory strike-off

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22/02/2010

First Gazette notice for compulsory strike-off

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14/08/2009

Compulsory strike-off action has been suspended

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03/08/2009

First Gazette notice for compulsory strike-off

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20/11/2008

Return made up to 23/08/08; full list of members

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23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/06/2008

Total exemption small company accounts made up to 2007-06-30

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07/09/2007

Return made up to 23/08/07; no change of members

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07/09/2007

Director's particulars changed

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

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24/10/2006

Return made up to 23/08/06; full list of members

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24/08/2006

New secretary appointed

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24/08/2006

Secretary resigned

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21/08/2006

Particulars of mortgage/charge

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01/09/2005

Total exemption small company accounts made up to 2005-06-30

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01/09/2005

Return made up to 23/08/05; full list of members

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27/09/2004

Total exemption small company accounts made up to 2004-06-30

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20/09/2004

Return made up to 23/08/04; full list of members

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09/06/2004

Director resigned

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06/04/2004

Total exemption small company accounts made up to 2003-06-30

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03/09/2003

Return made up to 23/08/03; full list of members

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03/09/2003

Director's particulars changed

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08/10/2002

Total exemption small company accounts made up to 2002-06-30

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29/08/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

29/08/2002

Director's particulars changed

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10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

23/08/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

13/02/2001

Particulars of mortgage/charge

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13/02/2001

Particulars of mortgage/charge

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01/02/2001

Registered office changed on 02/02/01 from: 186 canal st nottingham NG1 7HG

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08/10/2000

Accounts for a small company made up to 2000-06-30

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28/08/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

04/07/2000

New director appointed

View PDF (1 pages)

17/02/2000

Accounts for a small company made up to 1999-06-30

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05/09/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

18/08/1999

Director resigned

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30/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

20/10/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

31/08/1998

Director resigned

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21/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

01/09/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

09/09/1996

Return made up to 28/08/96; full list of members

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09/09/1996

Accounts for a small company made up to 1996-06-30

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20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

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10/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

03/09/1995

Return made up to 28/08/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/09/1994

Return made up to 28/08/94; no change of members

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25/08/1994

Accounts for a small company made up to 1994-06-30

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09/09/1993

Accounts for a small company made up to 1993-06-30

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06/09/1993

Return made up to 28/08/93; full list of members

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11/10/1992

Accounts for a small company made up to 1992-06-30

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22/09/1992

Return made up to 28/08/92; no change of members

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11/09/1991

Accounts for a small company made up to 1991-06-30

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03/09/1991

Return made up to 31/07/91; no change of members

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06/09/1990

Accounts for a small company made up to 1990-06-30

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06/09/1990

Return made up to 28/08/90; full list of members

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12/11/1989

Accounts for a small company made up to 1989-06-30

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12/11/1989

Return made up to 01/11/89; full list of members

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28/09/1988

Accounts for a small company made up to 1988-06-30

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28/09/1988

Return made up to 13/09/88; full list of members

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31/10/1987

Accounts for a small company made up to 1987-06-30

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31/10/1987

Return made up to 16/10/87; full list of members

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07/05/1987

Particulars of mortgage/charge

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04/11/1986

Accounts for a small company made up to 1986-06-30

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04/11/1986

Return made up to 15/10/86; full list of members

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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

30/06/2007

Last change occurred

30/06/2007

Accounts

Total Exemption Small

Last made up date

30/06/2007

Next account date

30/06/2008

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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
James, Robert Gibbs	Director	13/02/1996 - 21/08/1998	-
Bradshaw, Jasmin Helen	Secretary	01/07/2002 - 15/08/2006	-
Austin Clapham, Sally Ann	Secretary	15/08/2006 - Present	3
Parsons, Mathew Barnaby	Director	13/02/1996 - 17/07/1999	-
James, Robert Gibbs	Director	29/08/2001 - 31/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ROYSTONE FIREPLACES LIMITED

ROYSTONE FIREPLACES LIMITED is an(a) Dissolved company incorporated on 23/06/1982 with the registered office located at Unit 4 Robin Hood Industrial, Estate Alfred Street South, Nottingham, Nottinghamshire NG3 1GE. 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 ROYSTONE FIREPLACES LIMITED?

ROYSTONE FIREPLACES LIMITED is currently Dissolved. It was registered on 23/06/1982 and dissolved on 09/12/2025.

Where is ROYSTONE FIREPLACES LIMITED located?

ROYSTONE FIREPLACES LIMITED is registered at Unit 4 Robin Hood Industrial, Estate Alfred Street South, Nottingham, Nottinghamshire NG3 1GE.

What does ROYSTONE FIREPLACES LIMITED do?

ROYSTONE FIREPLACES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ROYSTONE FIREPLACES LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via compulsory strike-off.