Royscot Invoice Discounting Limited

Company Name	Royscot Invoice Discounting Limited
Company Status	Dissolved
Company Number	02017356
Category	Private Limited Company
Incorporation Date	7 May 1986(37 years, 12 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Brian Wilcox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(14 years, 8 months after company formation)
Appointment Duration	4 years (closed 08 February 2005)
Role	Accountant
Correspondence Address	Greensleeves Park Lane Ashtead Surrey KT21 1EU

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(17 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(17 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	20 April 2004(17 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	John Butterworth
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	Chalcroft Whitemans Green Cuckfield West Sussex RH17 5DB

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2001)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2001)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Penelope Ann Strugnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Bank Official
Correspondence Address	19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	David Robertson Shepherd Rankin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(10 years, 4 months after company formation)
Appointment Duration	1 month (resigned 30 October 1996)
Role	Accountant
Correspondence Address	24b Douglas Crescent Edinburgh EH12 5BA Scotland

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2001)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 January 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Mr Stuart Antony Holloway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2004)
Role	Banker
Country of Residence	England
Correspondence Address	1 Potters Close Ashford Kent TN25 4PX

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
24 September 2004	Return made up to 01/09/04; full list of members (6 pages)
13 September 2004	Application for striking-off (1 page)
30 June 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 October 2003	Return made up to 01/09/03; full list of members (6 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
27 September 2002	Return made up to 01/09/02; no change of members (5 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 March 2001	Return made up to 01/02/01; full list of members (5 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
31 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 February 2000	Return made up to 01/02/00; no change of members (6 pages)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (8 pages)
16 July 1999	Director's particulars changed (1 page)
10 February 1999	Return made up to 01/02/99; no change of members (7 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (8 pages)
17 March 1998	Director's particulars changed (1 page)
9 February 1998	Return made up to 01/02/98; full list of members (7 pages)
31 December 1997	Accounts for a dormant company made up to 30 September 1997 (8 pages)
9 October 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Return made up to 01/02/97; change of members (5 pages)
20 December 1996	Accounts for a dormant company made up to 30 September 1996 (8 pages)
8 November 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 67 lombard street london EC3P 3DL (1 page)
4 March 1996	Return made up to 01/02/96; no change of members (5 pages)
20 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of members (non legible) (1 page)

Royscot Invoice Discounting Limited

Business Activity

Directors

Location

Accounts

Filing History

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