| Company Name | Royston Harcourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937905 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1968(55 years, 8 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Anthony Harcourt Leftwich |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(23 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat A 59 Saltram Crescent London W9 3JS |
| Director Name | Mr Simon Harcourt Leftwich |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(23 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 17 February 2009) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Stapley Mill Stapley Taunton Somerset TA3 7QA |
| Secretary Name | Anthony Harcourt Leftwich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(33 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 5 Grosvenor Crescent Edinburgh EH12 5EP Scotland |
| Secretary Name | Mrs Audrey Joan Leftwich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(23 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 January 2002) |
| Role | Company Director |
| Correspondence Address | 36 Stoneydeep Twickenham Road Teddington Middlesex TW11 8BL |
Location
| Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2008 | Application for striking-off (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 17 nottingham street london W1U 5EW (1 page) |
| 7 August 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 24 June 2008 | Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page) |
| 27 February 2008 | Return made up to 09/12/07; no change of members
|
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (8 pages) |
| 23 August 2006 | Return made up to 09/12/05; full list of members (8 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 59 chiltern street london W1H 6NF (1 page) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 17 December 2004 | Return made up to 09/12/04; full list of members (8 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 3 December 2003 | Return made up to 09/12/03; full list of members (8 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 30 November 2002 | Return made up to 09/12/02; full list of members
|
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Return made up to 09/12/01; full list of members
|
| 29 June 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 5 January 2001 | Return made up to 09/12/00; full list of members (7 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 14 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
| 29 June 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 21 December 1998 | Return made up to 09/12/98; no change of members
|
| 22 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 17 December 1997 | Return made up to 09/12/97; full list of members
|
| 2 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 26 January 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 1 July 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 20 December 1995 | Return made up to 09/12/95; no change of members (4 pages) |
| 20 July 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 5 July 1994 | Ad 29/06/94--------- £ si 20000@1=20000 £ ic 1003/21003 (2 pages) |
| 25 April 1975 | Allotment of shares (2 pages) |