Company NameRoy's Pies & Mash Limited
Company StatusDissolved
Company Number00954128
CategoryPrivate Limited Company
Incorporation Date14 May 1969(52 years, 8 months ago)
Dissolution Date11 August 2015 (6 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Perry Roy Horton
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1997(27 years, 9 months after company formation)
Appointment Duration18 years, 5 months (closed 11 August 2015)
RoleCaterer
Country of ResidenceEngland
Correspondence Address113 Hacton Lane
Upminster
Essex
RM14 2NL
Director NameIrene Horton
Date of BirthFebruary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 23 August 2007)
RoleCaterer
Correspondence AddressMount Pleasant Bungalow Southend Arterial Road
Hornchurch
Essex
RM11 3UB
Director NameRoy Horton
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration18 years, 3 months (resigned 15 April 2010)
RoleCaterer
Country of ResidenceEngland
Correspondence AddressMount Pleasant Bungalow Southend Arterial Road
Hornchurch
Essex
RM11 3UB
Secretary NameRoy Horton
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration18 years, 3 months (resigned 15 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Pleasant Bungalow Southend Arterial Road
Hornchurch
Essex
RM11 3UB

Location

Registered AddressCambridge House
27 Cambridge Park
Wanstead
London
E11 2PU
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Perry Horton
100.00%
Ordinary

Financials

Year2014
Net Worth-£154,375
Current Liabilities£72,167

Accounts

Latest Accounts14 May 2013 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End14 May

Filing History

11 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
11 February 2014Total exemption small company accounts made up to 14 May 2013 (8 pages)
11 February 2014Total exemption small company accounts made up to 14 May 2013 (8 pages)
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
28 February 2013Total exemption small company accounts made up to 14 May 2012 (8 pages)
28 February 2013Total exemption small company accounts made up to 14 May 2012 (8 pages)
2 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
16 May 2012Director's details changed for Perry Horton on 15 May 2012 (2 pages)
16 May 2012Director's details changed for Perry Horton on 15 May 2012 (2 pages)
15 May 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
15 May 2012Registered office address changed from Mount Pleasant Bungalow Southend Arterial Road Hornchurch Essex RM11 3UB on 15 May 2012 (1 page)
15 May 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
15 May 2012Registered office address changed from Mount Pleasant Bungalow Southend Arterial Road Hornchurch Essex RM11 3UB on 15 May 2012 (1 page)
21 February 2012Total exemption small company accounts made up to 14 May 2011 (7 pages)
21 February 2012Total exemption small company accounts made up to 14 May 2011 (7 pages)
15 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
8 February 2011Total exemption small company accounts made up to 14 May 2010 (7 pages)
8 February 2011Total exemption small company accounts made up to 14 May 2010 (7 pages)
5 May 2010Termination of appointment of Roy Horton as a director (1 page)
5 May 2010Termination of appointment of Roy Horton as a secretary (1 page)
5 May 2010Termination of appointment of Roy Horton as a director (1 page)
5 May 2010Termination of appointment of Roy Horton as a secretary (1 page)
15 February 2010Total exemption small company accounts made up to 14 May 2009 (7 pages)
15 February 2010Total exemption small company accounts made up to 14 May 2009 (7 pages)
4 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Perry Horton on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Roy Horton on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Perry Horton on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Roy Horton on 1 December 2009 (2 pages)
4 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Perry Horton on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Roy Horton on 1 December 2009 (2 pages)
12 May 2009Total exemption small company accounts made up to 14 May 2008 (9 pages)
12 May 2009Total exemption small company accounts made up to 14 May 2008 (9 pages)
11 February 2009Return made up to 29/12/08; full list of members (4 pages)
11 February 2009Return made up to 29/12/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 14 May 2007 (7 pages)
16 July 2008Total exemption small company accounts made up to 14 May 2007 (7 pages)
20 February 2008Return made up to 29/12/07; full list of members (8 pages)
20 February 2008Return made up to 29/12/07; full list of members (8 pages)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
25 April 2007Return made up to 29/12/06; full list of members (7 pages)
25 April 2007Return made up to 29/12/06; full list of members (7 pages)
19 February 2007Total exemption small company accounts made up to 14 May 2006 (7 pages)
19 February 2007Total exemption small company accounts made up to 14 May 2006 (7 pages)
20 March 2006Registered office changed on 20/03/06 from: cambridge house 27 cambridge park wanstead E11 2PU (1 page)
20 March 2006Registered office changed on 20/03/06 from: cambridge house 27 cambridge park wanstead E11 2PU (1 page)
5 January 2006Return made up to 29/12/05; full list of members (7 pages)
5 January 2006Return made up to 29/12/05; full list of members (7 pages)
5 December 2005Total exemption small company accounts made up to 14 May 2005 (7 pages)
5 December 2005Total exemption small company accounts made up to 14 May 2005 (7 pages)
31 March 2005Return made up to 29/12/04; full list of members (7 pages)
31 March 2005Return made up to 29/12/04; full list of members (7 pages)
9 March 2005Total exemption small company accounts made up to 14 May 2004 (7 pages)
9 March 2005Total exemption small company accounts made up to 14 May 2004 (7 pages)
13 February 2004Return made up to 29/12/03; full list of members (7 pages)
13 February 2004Return made up to 29/12/03; full list of members (7 pages)
15 January 2004Total exemption small company accounts made up to 14 May 2002 (7 pages)
15 January 2004Total exemption small company accounts made up to 14 May 2002 (7 pages)
25 November 2003Total exemption small company accounts made up to 14 May 2003 (7 pages)
25 November 2003Total exemption small company accounts made up to 14 May 2003 (7 pages)
30 January 2003Return made up to 29/12/02; full list of members (7 pages)
30 January 2003Return made up to 29/12/02; full list of members (7 pages)
13 February 2002Total exemption full accounts made up to 14 May 2001 (13 pages)
13 February 2002Total exemption full accounts made up to 14 May 2001 (13 pages)
22 January 2002Return made up to 29/12/01; full list of members (7 pages)
22 January 2002Return made up to 29/12/01; full list of members (7 pages)
5 April 2001Full accounts made up to 14 May 2000 (12 pages)
5 April 2001Full accounts made up to 14 May 2000 (12 pages)
23 January 2001Return made up to 29/12/00; full list of members (7 pages)
23 January 2001Return made up to 29/12/00; full list of members (7 pages)
11 April 2000Full accounts made up to 14 May 1999 (13 pages)
11 April 2000Full accounts made up to 14 May 1999 (13 pages)
17 January 2000Return made up to 29/12/99; full list of members (7 pages)
17 January 2000Return made up to 29/12/99; full list of members (7 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
20 November 1998Full accounts made up to 14 May 1998 (13 pages)
20 November 1998Full accounts made up to 14 May 1998 (13 pages)
18 April 1998Full accounts made up to 14 May 1997 (14 pages)
18 April 1998Full accounts made up to 14 May 1997 (14 pages)
11 February 1998Return made up to 31/12/97; no change of members (4 pages)
11 February 1998Return made up to 31/12/97; no change of members (4 pages)
7 March 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
5 February 1997Return made up to 31/12/96; full list of members (6 pages)
5 February 1997Return made up to 31/12/96; full list of members (6 pages)
11 December 1996Full accounts made up to 14 May 1996 (15 pages)
11 December 1996Full accounts made up to 14 May 1996 (15 pages)
16 April 1996Full accounts made up to 14 May 1995 (14 pages)
16 April 1996Full accounts made up to 14 May 1995 (14 pages)
19 January 1996Return made up to 31/12/95; no change of members (4 pages)
19 January 1996Return made up to 31/12/95; no change of members (4 pages)