Company NameRoyston Harcourt Limited
Company StatusDissolved
Company Number00937905
CategoryPrivate Limited Company
Incorporation Date27 August 1968(53 years, 9 months ago)
Dissolution Date17 February 2009 (13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAnthony Harcourt Leftwich
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1991(23 years, 3 months after company formation)
Appointment Duration17 years, 2 months (closed 17 February 2009)
RoleCompany Director
Correspondence AddressFlat A 59 Saltram Crescent
London
W9 3JS
Director NameMr Simon Harcourt Leftwich
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1991(23 years, 3 months after company formation)
Appointment Duration17 years, 2 months (closed 17 February 2009)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressStapley Mill
Stapley
Taunton
Somerset
TA3 7QA
Secretary NameAnthony Harcourt Leftwich
NationalityBritish
StatusClosed
Appointed23 January 2002(33 years, 5 months after company formation)
Appointment Duration7 years (closed 17 February 2009)
RoleCompany Director
Correspondence Address5 Grosvenor Crescent
Edinburgh
EH12 5EP
Scotland
Secretary NameMrs Audrey Joan Leftwich
NationalityBritish
StatusResigned
Appointed09 December 1991(23 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 23 January 2002)
RoleCompany Director
Correspondence Address36 Stoneydeep
Twickenham Road
Teddington
Middlesex
TW11 8BL

Location

Registered AddressAcorn House
33 Churchfield Road
Acton
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

17 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008First Gazette notice for voluntary strike-off (1 page)
25 September 2008Application for striking-off (1 page)
15 September 2008Registered office changed on 15/09/2008 from 17 nottingham street london W1U 5EW (1 page)
7 August 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
24 June 2008Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
27 February 2008Return made up to 09/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 July 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
20 December 2006Return made up to 09/12/06; full list of members (8 pages)
23 August 2006Return made up to 09/12/05; full list of members (8 pages)
5 July 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
5 July 2006Registered office changed on 05/07/06 from: 59 chiltern street london W1H 6NF (1 page)
6 July 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
17 December 2004Return made up to 09/12/04; full list of members (8 pages)
1 July 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
3 December 2003Return made up to 09/12/03; full list of members (8 pages)
2 July 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
30 November 2002Return made up to 09/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/11/02
(8 pages)
27 June 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
12 February 2002Return made up to 09/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
12 February 2002New secretary appointed (2 pages)
29 June 2001Full accounts made up to 31 August 2000 (11 pages)
5 January 2001Return made up to 09/12/00; full list of members (7 pages)
30 June 2000Full accounts made up to 31 August 1999 (11 pages)
14 December 1999Return made up to 09/12/99; full list of members (7 pages)
29 June 1999Full accounts made up to 31 August 1998 (12 pages)
21 December 1998Return made up to 09/12/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 June 1998Full accounts made up to 31 August 1997 (12 pages)
17 December 1997Return made up to 09/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 July 1997Full accounts made up to 31 August 1996 (12 pages)
26 January 1997Return made up to 09/12/96; no change of members (4 pages)
1 July 1996Full accounts made up to 31 August 1995 (12 pages)
20 December 1995Return made up to 09/12/95; no change of members (4 pages)
20 July 1995Full accounts made up to 31 August 1994 (12 pages)
5 July 1994Ad 29/06/94--------- £ si [email protected]=20000 £ ic 1003/21003 (2 pages)
25 April 1975Allotment of shares (2 pages)