Company NameRoynar Engineers Limited
Company StatusDissolved
Company Number01329396
CategoryPrivate Limited Company
Incorporation Date9 September 1977(46 years, 8 months ago)
Dissolution Date27 January 2004 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Robert Veitch Tait
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1993(15 years, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 27 January 2004)
RoleConsulting Engineer
Correspondence AddressBen Mhor
Collonach
Strachan
Kincardineshire
AB31 3NL
Scotland
Secretary NameMrs Christine Ann Tait
NationalityBritish
StatusClosed
Appointed19 June 1993(15 years, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 27 January 2004)
RoleCompany Director
Correspondence AddressBen Mhor
Collonach
Strachan
Kincardineshire
AB31 3NL
Scotland

Location

Registered AddressOffice 6a 1st Floor
Pop In Building South Way
Wembley
Middlesex
HA9 0HB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,259
Cash£3,956
Current Liabilities£683

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
29 August 2003Application for striking-off (1 page)
6 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 July 2001Return made up to 19/06/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
12 September 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
4 September 2000Accounts for a small company made up to 30 September 1999 (6 pages)
18 July 2000Return made up to 19/06/00; full list of members (6 pages)
3 August 1999Registered office changed on 03/08/99 from: office 6A 1ST floor pop in buildings south way wembley middlesex HA9 0HB (1 page)
1 August 1999Accounts for a small company made up to 30 September 1998 (3 pages)
7 July 1999Return made up to 19/06/99; full list of members (6 pages)
21 April 1999Registered office changed on 21/04/99 from: jani taylor associates office 6A 1ST floor popin building south way wembley midlesex HA0 0HB (1 page)
7 September 1998Return made up to 19/06/98; no change of members
  • 363(287) ‐ Registered office changed on 07/09/98
(5 pages)
17 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
29 August 1997Accounts for a small company made up to 30 September 1996 (7 pages)
18 July 1997Return made up to 19/06/97; no change of members (4 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
2 August 1996Return made up to 19/06/96; full list of members (6 pages)
14 August 1995Return made up to 19/06/95; full list of members (6 pages)