THE ROYLE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01333271

Incorporation date

10/10/1977

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1977)

23/02/2013

Final Gazette dissolved following liquidation

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23/11/2012

Return of final meeting in a members' voluntary winding up

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14/08/2012

Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 2012-08-14

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02/08/2012

Declaration of solvency

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02/08/2012

Appointment of a voluntary liquidator

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02/08/2012

Resolutions

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26/06/2012

Accounts for a dormant company made up to 2012-03-31

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31/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2011-03-31

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11/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (4 pages)

14/12/2010

Amended accounts for a dormant company made up to 2010-03-31

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13/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

11/02/2010

Accounts for a dormant company made up to 2009-03-31

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01/02/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (4 pages)

03/12/2009

Resolutions

View PDF (22 pages)

03/12/2009

Statement of company's objects

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19/06/2009

Registered office changed on 19/06/2009 from 108 beddington lane croydon surrey CR0 4YY

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19/06/2009

Appointment Terminated Director michael taylor

View PDF (1 pages)

19/06/2009

Appointment Terminated Director derek harris

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19/06/2009

Appointment Terminated Director michael austin

View PDF (1 pages)

19/06/2009

Appointment Terminated Director pierre catte

View PDF (1 pages)

19/06/2009

Appointment Terminated Secretary derek harris

View PDF (1 pages)

09/01/2009

Return made up to 27/12/08; full list of members

View PDF (5 pages)

01/11/2008

Director appointed pierre francois catte

View PDF (1 pages)

22/10/2008

Appointment Terminated Director timothy bovard

View PDF (1 pages)

10/09/2008

Appointment Terminated Director natalie guillier tual

View PDF (1 pages)

20/08/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

01/04/2008

Director and secretary appointed matthew william robson

View PDF (2 pages)

23/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

03/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

12/02/2007

Return made up to 27/12/06; full list of members

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11/01/2007

New director appointed

View PDF (3 pages)

11/01/2007

New director appointed

View PDF (2 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/09/2006

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

View PDF (1 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Return made up to 27/12/05; full list of members

View PDF (2 pages)

26/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

08/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

13/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

04/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

05/02/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

02/02/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

02/02/2002

Director resigned

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19/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

15/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

27/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/01/1999

Return made up to 27/12/98; no change of members

View PDF (6 pages)

30/11/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/04/1998

Director resigned

View PDF (1 pages)

26/01/1998

Return made up to 27/12/97; no change of members

View PDF (6 pages)

26/01/1998

Director resigned

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26/01/1998

Registered office changed on 26/01/98

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31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/02/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (4 pages)

31/01/1997

New director appointed

View PDF (3 pages)

31/01/1997

New secretary appointed;new director appointed

View PDF (4 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

24/01/1997

Return made up to 27/12/96; full list of members

View PDF (8 pages)

24/01/1997

Director's particulars changed

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23/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Auditor's resignation

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28/01/1996

Return made up to 27/12/95; no change of members

View PDF (6 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

12/01/1996

Director resigned

View PDF (2 pages)

04/05/1995

New director appointed

View PDF (2 pages)

20/02/1995

Director's particulars changed

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23/01/1995

Return made up to 27/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

09/12/1994

Full accounts made up to 1994-03-31

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12/06/1994

Resolutions

View PDF (1 pages)

12/06/1994

Auditor's resignation

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10/06/1994

Auditor's resignation

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10/06/1994

Resolutions

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10/06/1994

Resolutions

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10/06/1994

Resolutions

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07/02/1994

Full accounts made up to 1993-03-31

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07/02/1994

Return made up to 27/12/93; full list of members

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07/02/1994

Director's particulars changed

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03/06/1993

New director appointed

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18/03/1993

New director appointed

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18/03/1993

New director appointed

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19/01/1993

Return made up to 27/12/92; no change of members

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19/01/1993

Secretary's particulars changed

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05/01/1993

Full accounts made up to 1992-03-31

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01/10/1992

Secretary's particulars changed

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28/01/1992

Return made up to 27/12/91; no change of members

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28/01/1992

Director's particulars changed

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17/12/1991

Full accounts made up to 1991-03-31

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23/07/1991

Particulars of mortgage/charge

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15/04/1991

Secretary resigned;new secretary appointed

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04/02/1991

Full accounts made up to 1990-03-31

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04/02/1991

Return made up to 27/12/90; full list of members

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26/04/1990

New director appointed

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22/03/1990

Secretary resigned;new secretary appointed

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07/02/1990

Certificate of change of name

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23/01/1990

Full accounts made up to 1989-03-31

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23/01/1990

Return made up to 27/12/89; full list of members

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07/02/1989

Full accounts made up to 1988-03-31

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07/02/1989

Return made up to 28/12/88; full list of members

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22/02/1988

Full accounts made up to 1987-03-31

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22/02/1988

Return made up to 23/12/87; full list of members

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14/02/1987

Full accounts made up to 1986-03-31

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14/02/1987

Return made up to 31/12/86; full list of members

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17/09/1986

Accounting reference date extended from 31/10 to 31/03

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10/10/1977

Incorporation

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Austin, Michael Anthony	Director	09/01/1997 - 19/06/2009	10
Robson, Matthew William	Director	01/02/2008 - Present	79
Harris, Derek John	Director	09/01/1997 - 19/06/2009	16
Baker, Simon Achilles	Director	12/03/1993 - 31/12/2001	3
Bovard, Timothy Landon	Director	09/07/2006 - 06/10/2008	36

Persons with Significant Control

No PSC data available.

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Description

About THE ROYLE GROUP LIMITED

THE ROYLE GROUP LIMITED is an(a) Dissolved company incorporated on 10/10/1977 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. 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 THE ROYLE GROUP LIMITED?

THE ROYLE GROUP LIMITED is currently Dissolved. It was registered on 10/10/1977 and dissolved on 23/02/2013.

Where is THE ROYLE GROUP LIMITED located?

THE ROYLE GROUP LIMITED is registered at 264 Banbury Road, Oxford OX2 7DY.

What does THE ROYLE GROUP LIMITED do?

THE ROYLE GROUP LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for THE ROYLE GROUP LIMITED?

The latest filing was on 23/02/2013: Final Gazette dissolved following liquidation.