| Company Name | Royex Surplus (No. 15) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00072071 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Previous Name | Guardian Financial Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Martyn Baker |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 05 June 1996) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Commonside Keston Kent BR2 6BP |
| Director Name | Ms Caroline Mary Burton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 July 1999) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 3 Helmet Row London EC1V 3QJ |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 October 1999) |
| Role | Solicitor And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Jonathan Charles Naylor |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 31 May 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT |
| Secretary Name | Robert James Wilson Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | 13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE |
| Director Name | Mr Richard Clive Lewis-Jones |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(93 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 05 June 1996) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Westhall Road Warlingham Surrey CR6 9BH |
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(93 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Location
| Registered Address | 107 Cheapside London EC2V 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 October 2001 | Dissolved (1 page) |
|---|---|
| 18 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: royal exchange, london, EC3V 3LS (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 5 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1996 | Resolutions
|
| 18 December 1996 | Ex res re specie (1 page) |
| 28 November 1996 | Company name changed guardian financial services limi ted\certificate issued on 28/11/96 (2 pages) |
| 1 August 1996 | Director resigned (1 page) |
| 1 August 1996 | Director resigned (1 page) |
| 25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 19 June 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 18 September 1995 | New secretary appointed (4 pages) |
| 18 September 1995 | Secretary resigned (4 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 18 July 1995 | Return made up to 31/05/95; full list of members (16 pages) |
| 15 June 1995 | New director appointed (4 pages) |
| 15 June 1995 | Director resigned (4 pages) |