Company NameRORY Antique Restorers Limited
Company StatusDissolved
Company Number02469610
CategoryPrivate Limited Company
Incorporation Date13 February 1990(34 years, 2 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)
Previous NameHomeward Bound Travel Limited

Business Activity

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

Directors

Director NameAndrew McPherson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(5 years after company formation)
Appointment Duration4 years, 8 months (closed 16 November 1999)
RoleAntique Restorer
Correspondence Address1 Lily Place
Saffron Hill
London
EC1N 8YJ
Secretary NameJames Charles McPherson
NationalityBritish
StatusClosed
Appointed01 March 1995(5 years after company formation)
Appointment Duration4 years, 8 months (closed 16 November 1999)
RoleSecretary
Correspondence Address6 Shannon Crescent
Fairfield
Stockton On Tees
Cleveland
TS19 7JG
Director NameCynthia Lee
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 1995)
RoleTravel Consultant
Correspondence Address48 The Avenue
Worcester Park
Surrey
KT4 7EY
Director NameTheresa Lee
Date of BirthAugust 1943 (Born 80 years ago)
NationalitySingaporean
StatusResigned
Appointed15 April 1992(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 1995)
RoleTravel Consultant
Correspondence Address48 The Avenue
Worcester Park
Surrey
KT4 7EY
Secretary NameMr John Mahon Slattery
NationalityBritish
StatusResigned
Appointed15 April 1992(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 March 1995)
RoleCompany Director
Correspondence Address45 Gerrard Street
London
W1V 7LP
Director NameMr Lutfi Bin Salim Bin Talib
Date of BirthNovember 1954 (Born 69 years ago)
NationalitySingaporean
StatusResigned
Appointed30 April 1993(3 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 April 1995)
RoleAccountant
Correspondence Address44 Woodgrange Avenue
Kenton
Harrow
Middlesex
HA3 0XD

Location

Registered Address1-6 Clay Street
London
W1H 3FS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
27 July 1999First Gazette notice for compulsory strike-off (1 page)
13 August 1997Accounts made up to 31 March 1997 (1 page)
13 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1997Return made up to 15/04/97; no change of members (4 pages)
21 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1997Accounts made up to 31 March 1996 (1 page)
26 May 1996Return made up to 15/04/96; no change of members (4 pages)
7 February 1996Accounts made up to 31 March 1995 (1 page)
7 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 1995Director resigned (2 pages)
11 April 1995Director resigned (2 pages)
11 April 1995Secretary resigned (2 pages)
11 April 1995Director resigned (2 pages)
11 April 1995New secretary appointed (2 pages)
24 March 1995Registered office changed on 24/03/95 from: 48 the avenue worcester park surrey KT4 7EY (1 page)
24 March 1995New director appointed (2 pages)
23 March 1995Company name changed homeward bound travel LIMITED\certificate issued on 24/03/95 (12 pages)