| Company Name | Royle Packard International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03557186 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Name | Doveport Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Michael Anthony Austin |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Old Oak Avenue Chipstead Surrey CR5 3PG |
| Director Name | Mr Derek John Harris |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Furze Lane Purley Surrey CR8 3EJ |
| Director Name | Michael Edward Taylor |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forest Hall Springwood Park Tonbridge Kent TN11 9LZ |
| Secretary Name | Mr Derek John Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Furze Lane Purley Surrey CR8 3EJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | The Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | Application for striking-off (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 June 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 4 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | Resolutions
|
| 19 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Memorandum and Articles of Association (15 pages) |
| 16 June 1998 | Memorandum and Articles of Association (15 pages) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | New secretary appointed;new director appointed (3 pages) |
| 11 June 1998 | New director appointed (3 pages) |
| 11 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Registered office changed on 11/06/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | New director appointed (3 pages) |
| 11 June 1998 | Registered office changed on 11/06/98 from: kempson house 35/37 camomile street london EC3A 7AN (1 page) |
| 8 June 1998 | Company name changed doveport LIMITED\certificate issued on 08/06/98 (3 pages) |
| 1 May 1998 | Incorporation (10 pages) |