| Company Name | R.O.Y.B. Limited |
|---|---|
| Director | Alison Jane Baker |
| Company Status | Dissolved |
| Company Number | 01964796 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1985(38 years, 5 months ago) |
| Previous Name | Walpole Gallery Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Alison Jane Baker |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2001(15 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Secretary |
| Correspondence Address | 8 Sheldon Avenue London N6 4JT |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 February 1997(11 years, 2 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Anna-Louise Angrisani |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 30 September 1992) |
| Role | Secretary/Administrator |
| Correspondence Address | 40 Chesterfield Road Finchley London N3 1PR |
| Secretary Name | Valerie Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 May 1994) |
| Role | Company Director |
| Correspondence Address | 38 Birchington Road London NW6 4LJ |
| Director Name | Davide Alessandrini |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Tialian |
| Status | Resigned |
| Appointed | 25 September 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 June 1995) |
| Role | Art Dealer |
| Correspondence Address | Dutch Tilt 29 Oxshott Way Cobham Surrey KT11 2RU |
| Secretary Name | Elisabetta Genuizzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 February 1997) |
| Role | CS |
| Correspondence Address | Flat 5 38 Redcliffe Road London SW10 9NJ |
| Director Name | Mr Derek Ernest Johns |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 February 1997) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | Conock Old Manor Conock Devizes Wiltshire SN10 3QQ |
| Director Name | Davide Alessandrini |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 February 1997(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 July 2001) |
| Role | Antique Dealer |
| Correspondence Address | Lavender Cottage The Street, Denton Canterbury Kent CT4 6QZ |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£328,220 |
| Cash | £10,237 |
| Current Liabilities | £696,789 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2006 | Dissolved (1 page) |
|---|---|
| 3 April 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: albert chambers a segal & co 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 20 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 38 dover street london W1X 4NL (1 page) |
| 6 January 2004 | Appointment of a voluntary liquidator (2 pages) |
| 6 January 2004 | Declaration of solvency (3 pages) |
| 6 January 2004 | Resolutions
|
| 30 December 2003 | Company name changed walpole gallery LIMITED\certificate issued on 30/12/03 (2 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 December 2002 | Return made up to 31/10/02; full list of members
|
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 3 September 2001 | Location of register of members (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 November 1999 | Return made up to 31/10/99; full list of members (5 pages) |
| 3 November 1999 | Director's particulars changed (1 page) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 3 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 6 March 1997 | New secretary appointed (3 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Secretary's particulars changed (1 page) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 9 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 20 November 1995 | Return made up to 31/10/95; full list of members
|