Company NameKROY 1992 Limited
Company StatusDissolved
Company Number00827631
CategoryPrivate Limited Company
Incorporation Date17 November 1964(59 years, 5 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director NamePhilip John Francis Horton
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(26 years, 7 months after company formation)
Appointment Duration9 years (closed 20 June 2000)
RoleCompany Director
Correspondence AddressThe Pines
Porterfield Road
Kilmacolm
Renfrewshire
PA13 4PD
Scotland
Secretary NameAlexander Thomas Cairns
NationalityBritish
StatusClosed
Appointed18 November 1996(32 years after company formation)
Appointment Duration3 years, 7 months (closed 20 June 2000)
RoleCompany Director
Correspondence AddressThe Walled Garden Adamton
Monkton
Prestwick
Ayrshire
KA9 2SQ
Scotland
Director NameJohn Bill
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(26 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 October 1994)
RoleCompany Director
Correspondence AddressCapistrano
2 Wrightlands Crescent
Erskine
Renfrewshire
PA8 7BZ
Scotland
Secretary NameAlison Jane Thomson Chisholm
NationalityBritish
StatusResigned
Appointed14 June 1991(26 years, 7 months after company formation)
Appointment Duration5 years (resigned 14 June 1996)
RoleCompany Director
Correspondence Address8 Libo Avenue
Uplawmoor
Glasgow
G78 4AL
Scotland
Director NameKenneth Bond
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(27 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 07 December 1998)
RoleCompany Director
Correspondence Address18 Craigiehall Avenue
West Freelands
Erskine
Renfrewshire
PA8 7DB
Scotland

Location

Registered AddressC/O Ernst & Young
Rolls House
7 Rolls Buildings
Fetter Lane London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
7 December 1999Accounts made up to 31 December 1998 (7 pages)
6 December 1999Application for striking-off (1 page)
26 July 1999Return made up to 20/05/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 September 1998Accounts made up to 31 December 1997 (6 pages)
18 June 1998Return made up to 20/05/98; full list of members (6 pages)
11 June 1997Return made up to 20/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(4 pages)
26 November 1996Secretary resigned (1 page)
26 November 1996New secretary appointed (2 pages)
3 June 1996Return made up to 20/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 October 1995Accounts made up to 31 December 1994 (7 pages)
31 May 1995Return made up to 20/05/95; no change of members (4 pages)