Company NameRoyle Electronics Limited
Company StatusDissolved
Company Number03836022
CategoryPrivate Limited Company
Incorporation Date3 September 1999(24 years, 7 months ago)
Dissolution Date19 June 2001 (22 years, 9 months ago)

Directors

Director NameChandrika Patel
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2000(6 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 19 June 2001)
RoleCompany Director
Correspondence AddressFlat 5
23 Grenfell Road
Mitcham
Surrey
CR4 2BZ
Secretary NameNuknikul Patel
NationalityBritish
StatusClosed
Appointed17 March 2000(6 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 19 June 2001)
RoleSecretary
Correspondence Address15 Wilkins Close
Mitcham
Surrey
CR4 3SA
Director NameJayesh Sanghani
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1999(1 month after company formation)
Appointment Duration5 months, 1 week (resigned 17 March 2000)
RoleAccountant
Correspondence Address4 Bellholme Close
Leicester
Leicestershire
LE4 7QR
Director NameMr Arif Sultanali Pradhan
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1999(1 month after company formation)
Appointment Duration5 months, 1 week (resigned 17 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7BX
Secretary NameJayesh Sanghani
NationalityBritish
StatusResigned
Appointed08 October 1999(1 month after company formation)
Appointment Duration5 months, 1 week (resigned 17 March 2000)
RoleAccountant
Correspondence Address4 Bellholme Close
Leicester
Leicestershire
LE4 7QR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 Conduit Street
London
W1R 9TG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2001First Gazette notice for compulsory strike-off (1 page)
15 April 2000New director appointed (2 pages)
24 March 2000New secretary appointed (2 pages)
24 March 2000Secretary resigned;director resigned (1 page)
24 March 2000Director resigned (1 page)
13 October 1999New secretary appointed;new director appointed (2 pages)
13 October 1999Director resigned (1 page)
13 October 1999Secretary resigned (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999Registered office changed on 13/10/99 from: suite 23836 72 new bond street london W1Y 9DD (1 page)
3 September 1999Incorporation (16 pages)