Roycan Nominees Limited

Company Name	Roycan Nominees Limited
Company Status	Dissolved
Company Number	00186999
Category	Private Limited Company
Incorporation Date	10 January 1923(100 years, 11 months ago)
Dissolution Date	22 October 2015 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karen Jane Maris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(84 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 October 2015)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Paul Bridgeman
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(84 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 October 2015)
Role	Director, Investment Banking
Country of Residence	England
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Mrs Oluremi Adejumo
Status	Closed
Appointed	26 June 2015(92 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 22 October 2015)
Role	Company Director
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mrs Suzanne Margaret Bellhouse
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(69 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1992)
Role	Bank Official
Correspondence Address	145 Worlds End Lane Chelsfield Kent BR6 6AN

Director Name	Mr Eric Xavier Scullard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(69 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1992)
Role	Bank Official
Correspondence Address	1 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	Mr Alan Charles Edwards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 1992(69 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1992)
Role	Bank Official
Country of Residence	England
Correspondence Address	111 Birling Avenue Bearsted Maidstone Kent ME14 4LL

Director Name	Mr Richard Herbert Scott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(69 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1992)
Role	Bank Official
Correspondence Address	31 Beaulieu Close Datchet Slough Berkshire SL3 9DD

Secretary Name	Mr Charles John Hamilton Fisher
Nationality	British
Status	Resigned
Appointed	12 January 1992(69 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Foskett Road London SW6 3LY

Director Name	Mrs Caroline Eva Jemmotte
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(69 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Piquet Road Anerley London SE20 7XZ

Director Name	Mr Graham Roderick Wilson
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(69 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 December 1997)
Role	Bank Officer
Correspondence Address	40 Branksome Avenue Hockley Essex SS5 5PF

Director Name	Miss Susan Anne Ware
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 1992(69 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 1999)
Role	Bank Officer
Correspondence Address	97 Coleraine Road Blackheath London SE3 7NZ

Director Name	Mrs Sarah Jayne Levy
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1993)
Role	Bank Officer
Correspondence Address	22 Hillview Avenue Hornchurch Essex RM11 2DW

Director Name	Mr Peter Brian Chaplin
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(69 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 1995)
Role	Banker
Correspondence Address	9 Cranmer Close Billericay Essex CM12 0YQ

Director Name	William Thomas Sawyer
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(76 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 December 2007)
Role	Banker
Correspondence Address	1 Holme Lacey Road London SE12 0HP

Director Name	Christine Caller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(76 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 April 2010)
Role	Bank Manager
Country of Residence	England
Correspondence Address	71,Queen Victoria Street London EC4V 4DE

Secretary Name	Helen Joanna Coatman
Nationality	British
Status	Resigned
Appointed	31 July 2003(80 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	197 Hanging Hill Lane Hutton Brentwood Essex CM13 2QG

Secretary Name	Farhat Shah
Nationality	British
Status	Resigned
Appointed	29 September 2005(82 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Flat 2/2, 8 Grantley Gardens Shawlands Glasgow G41 3QA Scotland

Secretary Name	Jason Leslie Wright
Nationality	British
Status	Resigned
Appointed	05 July 2007(84 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

5 at £1	Royal Bank Of Canada Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

22 October 2015	Final Gazette dissolved following liquidation (1 page)
22 October 2015	Final Gazette dissolved following liquidation (1 page)
22 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2015	Return of final meeting in a members' voluntary winding up (15 pages)
22 July 2015	Return of final meeting in a members' voluntary winding up (15 pages)
26 June 2015	Appointment of Mrs Oluremi Adejumo as a secretary on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Jason Leslie Wright as a secretary on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Jason Leslie Wright as a secretary on 26 June 2015 (1 page)
26 June 2015	Appointment of Mrs Oluremi Adejumo as a secretary on 26 June 2015 (2 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5 (4 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5 (4 pages)
3 November 2014	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 November 2014 (2 pages)
31 October 2014	Declaration of solvency (3 pages)
31 October 2014	Appointment of a voluntary liquidator (1 page)
31 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-21 (1 page)
31 October 2014	Declaration of solvency (3 pages)
31 October 2014	Appointment of a voluntary liquidator (1 page)
14 February 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
14 February 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5 (4 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5 (4 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5 (4 pages)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Karen Jane Maris on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Karen Jane Maris on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Karen Jane Maris on 9 January 2013 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
24 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
18 August 2011	Registered office address changed from 2 Swan Lane London EC4R 3BF United Kingdom on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 2 Swan Lane London EC4R 3BF United Kingdom on 18 August 2011 (1 page)
17 August 2011	Registered office address changed from 71,Queen Victoria Street London EC4V 4DE on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from 71,Queen Victoria Street London EC4V 4DE on 17 August 2011 (1 page)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Secretary's details changed for Jason Leslie Wright on 13 January 2011 (1 page)
13 January 2011	Secretary's details changed for Jason Leslie Wright on 13 January 2011 (1 page)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 November 2010	Statement of company's objects (2 pages)
2 November 2010	Statement of company's objects (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
20 April 2010	Termination of appointment of Christine Caller as a director (1 page)
20 April 2010	Termination of appointment of Christine Caller as a director (1 page)
19 January 2010	Director's details changed for Christine Caller on 13 January 2010 (2 pages)
19 January 2010	Director's details changed for Karen Jane Maris on 13 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul Bridgeman on 13 January 2010 (2 pages)
19 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Paul Bridgeman on 13 January 2010 (2 pages)
19 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Karen Jane Maris on 13 January 2010 (2 pages)
19 January 2010	Director's details changed for Christine Caller on 13 January 2010 (2 pages)
19 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Secretary's details changed for Jason Leslie Wright on 25 September 2009 (1 page)
15 October 2009	Secretary's details changed for Jason Leslie Wright on 25 September 2009 (1 page)
12 June 2009	Full accounts made up to 31 October 2008 (7 pages)
12 June 2009	Full accounts made up to 31 October 2008 (7 pages)
6 April 2009	Secretary's change of particulars / jason wright / 01/04/2009 (1 page)
6 April 2009	Secretary's change of particulars / jason wright / 01/04/2009 (1 page)
14 January 2009	Return made up to 07/01/09; full list of members (4 pages)
14 January 2009	Return made up to 07/01/09; full list of members (4 pages)
9 October 2008	Resolutions RES13 ‐ Autherisation of directors 01/10/2008 (2 pages)
9 October 2008	Resolutions RES13 ‐ Autherisation of directors 01/10/2008 (2 pages)
15 May 2008	Full accounts made up to 31 October 2007 (7 pages)
15 May 2008	Full accounts made up to 31 October 2007 (7 pages)
15 January 2008	Return made up to 07/01/08; full list of members (2 pages)
15 January 2008	Return made up to 07/01/08; full list of members (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
3 September 2007	Full accounts made up to 31 October 2006 (7 pages)
3 September 2007	Full accounts made up to 31 October 2006 (7 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
3 February 2007	Return made up to 07/01/07; full list of members (7 pages)
3 February 2007	Return made up to 07/01/07; full list of members (7 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
12 April 2006	Full accounts made up to 31 October 2005 (7 pages)
12 April 2006	Return made up to 07/01/06; full list of members (7 pages)
12 April 2006	Return made up to 07/01/06; full list of members (7 pages)
12 April 2006	Full accounts made up to 31 October 2005 (7 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
19 July 2005	Full accounts made up to 31 October 2004 (7 pages)
19 July 2005	Full accounts made up to 31 October 2004 (7 pages)
24 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2005	Secretary's particulars changed (1 page)
12 January 2005	Secretary's particulars changed (1 page)
29 April 2004	Full accounts made up to 31 October 2003 (7 pages)
29 April 2004	Full accounts made up to 31 October 2003 (7 pages)
20 January 2004	Return made up to 07/01/04; full list of members (7 pages)
20 January 2004	Return made up to 07/01/04; full list of members (7 pages)
13 October 2003	Auditor's resignation (2 pages)
13 October 2003	Auditor's resignation (2 pages)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	New secretary appointed (2 pages)
19 March 2003	Full accounts made up to 31 October 2002 (7 pages)
19 March 2003	Full accounts made up to 31 October 2002 (7 pages)
19 February 2003	Auditor's resignation (2 pages)
19 February 2003	Auditor's resignation (2 pages)
7 February 2003	Return made up to 07/01/03; full list of members (7 pages)
7 February 2003	Return made up to 07/01/03; full list of members (7 pages)
24 May 2002	Full accounts made up to 31 October 2001 (7 pages)
24 May 2002	Full accounts made up to 31 October 2001 (7 pages)
22 January 2002	Return made up to 07/01/02; full list of members (6 pages)
22 January 2002	Return made up to 07/01/02; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 October 2000 (7 pages)
16 June 2001	Full accounts made up to 31 October 2000 (7 pages)
19 January 2001	Return made up to 07/01/01; full list of members (6 pages)
19 January 2001	Return made up to 07/01/01; full list of members (6 pages)
24 October 2000	Secretary's particulars changed (1 page)
24 October 2000	Secretary's particulars changed (1 page)
16 June 2000	Full accounts made up to 31 October 1999 (6 pages)
16 June 2000	Full accounts made up to 31 October 1999 (6 pages)
12 January 2000	Return made up to 07/01/00; full list of members (6 pages)
12 January 2000	Return made up to 07/01/00; full list of members (6 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Return made up to 07/01/99; no change of members 363(287) ‐ Registered office changed on 19/11/99 (6 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Return made up to 07/01/99; no change of members 363(287) ‐ Registered office changed on 19/11/99 (6 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
12 April 1999	Full accounts made up to 31 October 1998 (5 pages)
12 April 1999	Full accounts made up to 31 October 1998 (5 pages)
2 March 1999	Secretary's particulars changed (1 page)
2 March 1999	Secretary's particulars changed (1 page)
20 July 1998	Full accounts made up to 31 October 1997 (5 pages)
20 July 1998	Full accounts made up to 31 October 1997 (5 pages)
15 January 1998	Return made up to 07/01/98; no change of members (4 pages)
15 January 1998	Return made up to 07/01/98; no change of members (4 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
5 November 1997	Full accounts made up to 31 October 1996 (5 pages)
5 November 1997	Full accounts made up to 31 October 1996 (5 pages)
25 January 1997	Return made up to 12/01/97; full list of members (6 pages)
25 January 1997	Return made up to 12/01/97; full list of members (6 pages)
19 March 1996	Full accounts made up to 31 October 1995 (5 pages)
19 March 1996	Full accounts made up to 31 October 1995 (5 pages)
15 January 1996	Return made up to 12/01/96; no change of members (4 pages)
15 January 1996	Return made up to 12/01/96; no change of members (4 pages)
21 May 1934	Company name changed\certificate issued on 21/05/34 (2 pages)
21 May 1934	Company name changed\certificate issued on 21/05/34 (2 pages)
10 January 1923	Incorporation (15 pages)
10 January 1923	Incorporation (15 pages)

Roycan Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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