Company NameRoyex Surplus (No. 7) Limited
DirectorsCaroline Mary Burton and John Reginald William Clayton
Company StatusDissolved
Company Number00183650
CategoryPrivate Limited Company
Incorporation Date9 August 1922(98 years, 2 months ago)
Previous NameGuardian Royal Exchange Financial Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Caroline Mary Burton
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(69 years, 10 months after company formation)
Appointment Duration28 years, 4 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3 Helmet Row
London
EC1V 3QJ
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusCurrent
Appointed31 May 1992(69 years, 10 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1996(73 years, 10 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameThomas Martin O&Apos;Connell
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years, 10 months after company formation)
Appointment Duration4 years (resigned 05 June 1996)
RoleInvestment Manager
Correspondence AddressFlat 4
60 Lexham Gardens
London
W8 5JA
Director NameBrian Frank Grove
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 1993)
RoleChartered Accountant
Correspondence Address35 Brook Hall Road
Boxford
Sudbury
Suffolk
CO10 5HS
Director NameThomas Martin O'Connell
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years, 10 months after company formation)
Appointment Duration4 years (resigned 05 June 1996)
RoleInvestment Manager
Correspondence AddressFlat 4
60 Lexham Gardens
London
W8 5JA
Director NameMr John Sinclair
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years, 10 months after company formation)
Appointment Duration4 years (resigned 05 June 1996)
RoleInsurance Official
Country of ResidenceUnited Kingdom
Correspondence Address75 Nelson Road
Rayleigh
Essex
SS6 8HQ
Director NameWilliam John Wedlake
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(71 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 June 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFurlongs Franks Field
Peaslake
Guildford
Surrey
GU5 9SR

Location

Registered AddressRoyal Exchange
London
EC3V 3LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 February 1998Dissolved (1 page)
17 November 1997Return of final meeting in a members' voluntary winding up (3 pages)
18 December 1996Ext res re powers of liq (1 page)
18 December 1996Appointment of a voluntary liquidator (1 page)
18 December 1996Declaration of solvency (3 pages)
28 November 1996Company name changed guardian royal exchange financia l services LIMITED\certificate issued on 28/11/96 (2 pages)
1 August 1996Director resigned (2 pages)
1 August 1996Director resigned (1 page)
1 August 1996Director resigned (1 page)
1 August 1996New director appointed (1 page)
25 June 1996Return made up to 31/05/96; no change of members (6 pages)
19 June 1996Full accounts made up to 31 December 1995 (8 pages)