| Company Name | Royex Surplus (No. 10) Limited |
|---|---|
| Directors | John Reginald William Clayton and David Neil Coleman |
| Company Status | Dissolved |
| Company Number | 01124177 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1973(50 years, 9 months ago) |
| Previous Name | Guardian General Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Solicitor And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(21 years, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | David Neil Coleman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(22 years, 10 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Insurance Official |
| Correspondence Address | 9 Whitemead Broomfield Chelmsford Essex CM1 7YB |
| Director Name | Martyn Baker |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 August 1994) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Commonside Keston Kent BR2 6BP |
| Director Name | Ms Caroline Mary Burton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 August 1994) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 3 Helmet Row London EC1V 3QJ |
| Director Name | Jonathan Charles Naylor |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 August 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT |
| Secretary Name | Robert James Wilson Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | 13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE |
| Director Name | Mr David Barker |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(21 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 1996) |
| Role | Insurance Official |
| Country of Residence | United Kingdom |
| Correspondence Address | Byland 26 West Bank Avenue Lytham Lancashire FY8 5RB |
| Director Name | Maurice Francis McCullough |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(21 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 39 East Beach Lytham Lancashire FY8 5EX |
| Director Name | David Robert Meldrum |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(21 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 1996) |
| Role | Insurance Executive |
| Correspondence Address | 14 Regent Avenue Lytham St Annes Lancashire FY8 4AB |
Location
| Registered Address | Royal Exchange London EC3V 3LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Dissolved (1 page) |
|---|---|
| 17 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 1996 | Res re specie (1 page) |
| 28 November 1996 | Company name changed guardian general services limite d\certificate issued on 28/11/96 (2 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Director resigned (2 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 18 September 1995 | Secretary resigned (4 pages) |
| 18 September 1995 | New secretary appointed (4 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 18 July 1995 | Return made up to 31/05/95; full list of members (16 pages) |