| Company Name | Royex Surplus (No. 8) Limited |
|---|---|
| Directors | Caroline Mary Burton and David Neil Coleman |
| Company Status | Dissolved |
| Company Number | 00759194 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1963(61 years ago) |
| Previous Name | Guardian Estates (Lytham) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Caroline Mary Burton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(29 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 3 Helmet Row London EC1V 3QJ |
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(32 years, 2 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | David Neil Coleman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(32 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Insurance Offical |
| Correspondence Address | 9 Whitemead Broomfield Chelmsford Essex CM1 7YB |
| Director Name | Martyn Baker |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(29 years, 1 month 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 | Barry Fothergill |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 December 1995) |
| Role | Insurance Official |
| Correspondence Address | 97 Heyhouses Lane Lytham St Annes Lancashire FY8 3RN |
| Director Name | Jonathan Charles Naylor |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(29 years, 1 month 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(29 years, 1 month 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(32 years, 1 month 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 |
Location
| Registered Address | Royal Exchange London EC3V 3LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 1998 | Dissolved (1 page) |
|---|---|
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 1996 | Res re specie (1 page) |
| 28 November 1996 | Company name changed guardian estates (lytham) limite d\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 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | Director resigned (2 pages) |
| 18 September 1995 | New secretary appointed (4 pages) |
| 18 September 1995 | Secretary resigned (4 pages) |
| 18 July 1995 | Return made up to 31/05/95; full list of members (16 pages) |
| 15 June 1995 | Director resigned (4 pages) |
| 15 June 1995 | New director appointed (4 pages) |