| Company Name | Roysan Limited |
|---|---|
| Directors | John Grondona and Patrick Simmons |
| Company Status | Dissolved |
| Company Number | 02968633 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1994(29 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | John Grondona |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Public House Management |
| Correspondence Address | 11 Manor Road Tongham Farnham Surrey GU10 1BL |
| Secretary Name | John Grondona |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Public House Management |
| Correspondence Address | 11 Manor Road Tongham Farnham Surrey GU10 1BL |
| Director Name | Patrick Simmons |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Licensed Valuer |
| Correspondence Address | 95 Norwich Road Tacolneston Norwich Norfolk NR16 1BP |
| Director Name | Roy Philip Abrahams |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Publican |
| Correspondence Address | 22 Massey Road Sale Moor Cheshire M33 2JL |
| Director Name | Sandra Anne Grondona |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 11 Manor Road Tongham Surrey GU10 1BL |
| Secretary Name | Roy Philip Abrahams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Publican |
| Correspondence Address | 29 Pilgrims Close Great Chesterfield |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,425 |
| Cash | £4,456 |
| Current Liabilities | £303,593 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 28 April 2002 | Dissolved (1 page) |
|---|---|
| 28 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2002 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 28 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Statement of affairs (9 pages) |
| 17 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 11 manor road tongham surrey GU10 1BL (1 page) |
| 6 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 15 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 25 November 1998 | Return made up to 16/09/98; full list of members (5 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Nc inc already adjusted 31/08/97 (1 page) |
| 8 October 1997 | Ad 31/08/97--------- £ si 9898@1=9898 £ ic 102/10000 (2 pages) |
| 8 October 1997 | Return made up to 16/09/97; full list of members
|
| 16 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 4 March 1997 | Return made up to 16/09/96; no change of members
|
| 2 June 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 29 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1996 | Accounting reference date shortened from 30/09 to 31/08 (1 page) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 18 February 1996 | Return made up to 16/09/95; full list of members (6 pages) |
| 13 November 1995 | Ad 19/09/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |