Matthew Royce (Devon) Limited

Company Name	Matthew Royce (Devon) Limited
Company Status	Dissolved
Company Number	02153753
Category	Private Limited Company
Incorporation Date	10 August 1987(36 years, 9 months ago)
Dissolution Date	9 February 2016 (8 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

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(27 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 February 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(27 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 February 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Sagitharan Mylvagaham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 February 1992)
Role	Chartered Accountant
Correspondence Address	9 Ashwell Avenue Camberley Surrey GU15 2AR

Director Name	Alan Michael Green
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Threshers Threshersbush Harlow Essex CM17 0NP

Director Name	Mr Jack Cynamon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundaries House 106 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Director Name	Mr Duncan Blacklock
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 1994)
Role	Manufacturing Director
Correspondence Address	37 Darras Road Darras Hall Ponteland Northumberland HE20 9PD

Secretary Name	Mr Sagitharan Mylvagaham
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	9 Ashwell Avenue Camberley Surrey GU15 2AR

Secretary Name	Denise Williams
Nationality	British
Status	Resigned
Appointed	15 February 1992(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 February 1998)
Role	Company Director
Correspondence Address	38 Lynton Road South Gravesend Kent DA11 7NF

Director Name	Malcolm Barclay Heald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Summerley House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Brian Heilbron
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nafferton Rise Loughton Essex IG10 1UB

Director Name	Mr David Arthur Tiedman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1996)
Role	Managing Director
Correspondence Address	26 Hartland Road Epping Essex CM16 4PE

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1997(9 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Paul Christopher Allen
Nationality	Irish
Status	Resigned
Appointed	01 March 1998(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 March 2003)
Role	Company Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	William Reid
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	Baykers Lamb Lane, Sible Hedingham Halstead Essex CO9 3RS

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	17 March 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(16 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(23 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(25 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Teresa Mary Tideman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Location

Registered Address	46 Colebrooke Row London N1 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

100 at £1	Jacques Vert Group LTD 100.00% Ordinary

Accounts

Latest Accounts	25 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
11 November 2015	Application to strike the company off the register (3 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (5 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (5 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (5 pages)
31 October 2007	Return made up to 19/10/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
1 March 2007	Accounts for a dormant company made up to 29 April 2006 (5 pages)
20 December 2006	Director's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 22 plumbers row london E1 1EZ (1 page)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
24 November 2005	Return made up to 19/10/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (5 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
2 December 2004	Return made up to 19/10/04; full list of members (7 pages)
13 May 2004	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2004	New director appointed (4 pages)
3 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
6 May 2003	New secretary appointed;new director appointed (3 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
10 January 2003	Accounts for a dormant company made up to 27 April 2002 (4 pages)
14 November 2002	Return made up to 19/10/02; full list of members (7 pages)
28 December 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
12 December 2001	Accounts for a dormant company made up to 28 April 2001 (4 pages)
29 January 2001	Registered office changed on 29/01/01 from: 23 plumbers row london E1 1EQ (1 page)
11 January 2001	Accounts for a dormant company made up to 29 April 2000 (4 pages)
7 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
13 January 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
17 December 1999	Return made up to 19/10/99; full list of members (6 pages)
21 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
23 October 1998	Return made up to 19/10/98; no change of members (4 pages)
11 August 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
11 August 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
9 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
9 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
20 November 1997	Return made up to 19/10/97; no change of members (4 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
27 February 1997	Accounts for a dormant company made up to 27 April 1996 (4 pages)
17 February 1997	Particulars of mortgage/charge (3 pages)
28 October 1996	Return made up to 19/10/96; full list of members (7 pages)
23 August 1996	Director resigned (1 page)
21 December 1995	Director resigned (2 pages)
14 November 1995	Accounts for a dormant company made up to 29 April 1995 (4 pages)
21 February 1992	Full accounts made up to 30 April 1991 (10 pages)
7 June 1988	Full accounts made up to 19 January 1988 (9 pages)

Matthew Royce (Devon) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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