Company NameRoyton Industries Limited
Company StatusDissolved
Company Number00909361
CategoryPrivate Limited Company
Incorporation Date27 June 1967(53 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameWalgate Services Limited (Corporation)
StatusCurrent
Appointed20 November 1998(31 years, 5 months after company formation)
Appointment Duration21 years, 10 months
Correspondence Address25 North Row
London
W1K 6DJ
Director NamePeter Lindsey Everest
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(25 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 December 1992)
RoleChartered Surveyor
Correspondence AddressFir Trees 6 The Glen
Crosslands
Caddington
Beds
LU1 4EU
Director NameMr Farid Rashid Gulmohamed
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(25 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 December 1993)
RoleFinance Director
Correspondence Address35 Canons Drive
Edgware
Middlesex
HA8 7RB
Director NameNorman Patrick Turner
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(25 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 December 1993)
RoleCo Director
Correspondence AddressHillside Macclesfield Road
Alderley Edge
Cheshire
SK9 7BW
Director NameMichael John Milnes Walker
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(25 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 July 1993)
RoleSolicitor
Correspondence AddressRed House 6 Church Street
Cawthorne
Barnsley
South Yorkshire
S75 4HP
Secretary NameMr Jeremy John Tutton
NationalityBritish
StatusResigned
Appointed22 November 1992(25 years, 5 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 18 December 1992)
RoleCompany Director
Correspondence Address2 Tilden House
22/24 Comeragh Road West Kensington
London
W14 9HP
Secretary NameMr Alastair Kennedy
NationalityEnglish
StatusResigned
Appointed18 December 1992(25 years, 6 months after company formation)
Appointment Duration1 year (resigned 29 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Butley Lanes
Prestbury
Macclesfield
Cheshire
SK10 4HU
Director NameNicholas John Kaye
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1993(26 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 March 1995)
RoleChartered Surveyor
Correspondence Address13 Old Park Avenue
London
SW12 8RH
Director NameDouglas James Field
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1993(26 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 October 1997)
RoleProperty Manager
Correspondence AddressElden House
Ayletts Broomfields
Chelmsford
Essex
CM1 7LE
Director NameRichard John Lugar
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1993(26 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 January 1996)
RoleProperty Nanager
Correspondence Address43 Winstree Road
Stanway
Colchester
Essex
CO3 5QG
Secretary NameTimothy John Findlow
NationalityBritish
StatusResigned
Appointed29 December 1993(26 years, 6 months after company formation)
Appointment Duration10 months (resigned 28 October 1994)
RoleCompany Director
Correspondence Address122 Hurdsfield Road
Macclesfield
Cheshire
SK10 2PY
Secretary NamePaul Atkin
NationalityBritish
StatusResigned
Appointed28 October 1994(27 years, 4 months after company formation)
Appointment Duration4 years (resigned 20 November 1998)
RoleCompany Director
Correspondence Address24 Fitzwarren Gardens
London
N19 3TP
Director NameMr Philip Martin Ridal
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(28 years after company formation)
Appointment Duration3 years, 5 months (resigned 11 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Ham Street
Richmond
Surrey
TW10 7HR
Director NamePeter Michael Ian Catto
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(31 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 March 2001)
RoleCompany Director
Correspondence Address14 Hyde Park Gardens
London
W2 2LU
Director NameMr John Gerard Muldoon
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2001(33 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 August 2003)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Carbery Avenue
Bournemouth
Dorset
BH6 3LF

Location

Registered Address28th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2002 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 March 2007Dissolved (1 page)
18 December 2006Return of final meeting of creditors (1 page)
25 July 2006Administrator's abstract of receipts and payments (2 pages)
20 March 2006Appointment of a liquidator (1 page)
20 March 2006Notice of discharge of Administration Order (4 pages)
13 March 2006Order of court to wind up (4 pages)
17 February 2006Administrator's abstract of receipts and payments (2 pages)
27 July 2005Administrator's abstract of receipts and payments (2 pages)
11 February 2005Administrator's abstract of receipts and payments (2 pages)
20 January 2005Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
12 August 2004Administrator's abstract of receipts and payments (3 pages)
9 February 2004Administrator's abstract of receipts and payments (3 pages)
24 October 2003Notice of result of meeting of creditors (12 pages)
18 September 2003Statement of administrator's proposal (61 pages)
6 September 2003Director resigned (1 page)
23 July 2003Registered office changed on 23/07/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
18 July 2003Administration Order (2 pages)
18 July 2003Notice of Administration Order (1 page)
9 December 2002Return made up to 22/11/02; full list of members (6 pages)
28 October 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
22 July 2002Director's particulars changed (1 page)
20 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
2 January 2002Return made up to 22/11/01; full list of members (6 pages)
12 December 2001Director's particulars changed (1 page)
29 August 2001Director's particulars changed (1 page)
6 June 2001Auditor's resignation (2 pages)
25 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 May 2001New director appointed (4 pages)
25 May 2001Director resigned (1 page)
1 May 2001Full accounts made up to 30 June 2000 (9 pages)
24 April 2001Return made up to 22/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/04/01
(6 pages)
3 October 2000Full accounts made up to 30 June 1999 (10 pages)
7 January 2000Return made up to 22/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 November 1999Registered office changed on 16/11/99 from: 24 brook's mews london W1Y 1LF (1 page)
16 February 1999Director resigned (1 page)
4 January 1999Return made up to 22/11/98; full list of members (6 pages)
4 December 1998Secretary resigned (1 page)
1 December 1998New director appointed (3 pages)
27 November 1998Full accounts made up to 30 June 1998 (10 pages)
27 November 1998New secretary appointed (2 pages)
29 December 1997Full accounts made up to 30 June 1997 (10 pages)
19 December 1997Return made up to 22/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 November 1997Director resigned (1 page)
19 January 1997Full accounts made up to 30 June 1996 (9 pages)
17 December 1996Return made up to 22/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 June 1996Director's particulars changed (1 page)
23 November 1995Return made up to 22/11/95; full list of members (12 pages)
14 November 1995Full accounts made up to 30 June 1995 (9 pages)