Roystock Nominees Limited

Company Name	Roystock Nominees Limited
Company Status	Dissolved
Company Number	00936380
Category	Private Limited Company
Incorporation Date	31 July 1968(55 years, 4 months ago)
Dissolution Date	21 July 2015 (8 years, 4 months ago)
Previous Name	Co-Operative Pension Funds Unit Trust Nominees Limited

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	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(43 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 21 July 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(43 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(44 years after company formation)
Appointment Duration	2 years, 11 months (closed 21 July 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(24 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(24 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	19 Foxbury Road Bromley Kent BR1 4DG

Director Name	Gordon Robert Allan
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 1995)
Role	Bank Official
Correspondence Address	10 Eridge Green Kents Hill Milton Keynes MK7 6JE

Director Name	Simon Gary Coleman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1994)
Role	Bank Official
Correspondence Address	131 Eden Way Beckenham Kent BR3 3DW

Director Name	Kenneth William Crawford
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1994)
Role	Bank Official
Correspondence Address	Croftways Park Avenue Farnborough Park Orpington Kent BR6 8LH

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	12 December 1992(24 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Nichola Ewen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1994)
Role	Bank Official
Correspondence Address	27 Sinclair Way Dartford Kent DA2 7JS

Director Name	Alan Christopher Harper
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1995)
Role	Bank Official
Correspondence Address	9 Fernheath Barton Hills Luton Bedfordshire LU3 4DG

Director Name	Stephen William Davies
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(25 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 1994)
Role	Company Director
Correspondence Address	3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

Director Name	Stephen Anthony Lowe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	38 Troutbeck Peartree Bridge Milton Keynes Buckinghamshire MK6 3ED

Director Name	Anthony Francis Geach
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	61 Ozonia Way Wickford Essex SS12 0PQ

Director Name	Simon Nicholas Hughes
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(26 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1999)
Role	Bank Official
Correspondence Address	24a Serby Avenue Royston Hertfordshire SG8 5EH

Director Name	James Duncan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(27 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1996)
Role	Bank Official
Correspondence Address	Flat 6 Sylvan House 3 Hanbury Drive Winchmore Hill London N21

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Jane Byrne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(28 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 August 1997)
Role	Bank Official
Correspondence Address	115 Ground Floor Sandringham Road Willesden London NW2 5EJ

Director Name	Pamela Jane Layzell
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(28 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 August 1997)
Role	Bank Official
Correspondence Address	Lamberden 30 Longmeads Rusthall Tunbridge Wells Kent TN3 0AY

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	Kevin Anthony Dorey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(29 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1999)
Role	Bank Official
Correspondence Address	Flat 1 Hansen House Fleming Drive Winchmore Hill London N21 1SU

Director Name	Martin Crust
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(29 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1999)
Role	Bank Official
Correspondence Address	195 Pickhurst Drive West Wickham Kent BR4 0AQ

Director Name	Glen Good
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(29 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1999)
Role	Bank Official
Correspondence Address	125 Church Road Harold Wood Romford Essex RM3 0SH

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(29 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(35 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(35 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(35 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	10 Maidenshaw Road Epsom Surrey KT19 8HE

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(40 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(41 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	16 September 2011(43 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(43 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

99 at £1	Royal Bank Of Scotland PLC 99.00% Ordinary
1 at £1	Glyns Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
28 March 2015	Application to strike the company off the register (3 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
20 September 2013	Termination of appointment of Gary Stewart as a director (1 page)
20 September 2013	Termination of appointment of Gary Stewart as a director (1 page)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
13 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
4 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
4 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
21 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
21 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
13 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
13 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Termination of appointment of a director (1 page)
20 September 2010	Termination of appointment of a director (1 page)
17 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Termination of appointment of a secretary (1 page)
22 February 2010	Termination of appointment of a secretary (1 page)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
26 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
23 July 2009	Registered office changed on 23/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Appointment terminated director angela cunningham (1 page)
4 March 2008	Appointment terminated director angela cunningham (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
24 September 2007	Return made up to 01/09/07; full list of members (2 pages)
24 September 2007	Return made up to 01/09/07; full list of members (2 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
29 September 2006	Return made up to 01/09/06; full list of members (5 pages)
29 September 2006	Return made up to 01/09/06; full list of members (5 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 September 2004	Return made up to 01/09/04; full list of members (5 pages)
24 September 2004	Return made up to 01/09/04; full list of members (5 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2003	Return made up to 01/09/03; full list of members (5 pages)
3 October 2003	Return made up to 01/09/03; full list of members (5 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002	Return made up to 01/09/02; no change of members (5 pages)
27 September 2002	Return made up to 01/09/02; no change of members (5 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
22 December 1999	Return made up to 12/12/99; no change of members (6 pages)
22 December 1999	Return made up to 12/12/99; no change of members (6 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
30 December 1998	Return made up to 12/12/98; full list of members (9 pages)
30 December 1998	Return made up to 12/12/98; full list of members (9 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
31 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
31 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
22 December 1997	Return made up to 12/12/97; full list of members (10 pages)
22 December 1997	Return made up to 12/12/97; full list of members (10 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Return made up to 12/12/96; no change of members (9 pages)
23 December 1996	Return made up to 12/12/96; no change of members (9 pages)
20 December 1996	Accounts for a dormant company made up to 30 September 1996 (7 pages)
20 December 1996	Accounts for a dormant company made up to 30 September 1996 (7 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
21 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
21 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
22 December 1995	Return made up to 12/12/95; no change of members (18 pages)
22 December 1995	Return made up to 12/12/95; no change of members (18 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of members (non legible) (1 page)
19 December 1989	Accounts for a dormant company made up to 30 September 1989 (6 pages)
19 December 1989	Accounts for a dormant company made up to 30 September 1989 (6 pages)
30 December 1988	Full accounts made up to 30 September 1988 (5 pages)
30 December 1988	Full accounts made up to 30 September 1988 (5 pages)
28 June 1988	Memorandum and Articles of Association (9 pages)
28 June 1988	Memorandum and Articles of Association (9 pages)
23 December 1987	Full accounts made up to 30 September 1987 (4 pages)
23 December 1987	Full accounts made up to 30 September 1987 (4 pages)

Roystock Nominees Limited

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