| Company Name | Le Roi Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03877215 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul David Hamilton |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 09 August 2005) |
| Role | Consultant |
| Correspondence Address | 20 Selwyn Avenue Richmond Surrey TW9 2HA |
| Secretary Name | Robert John Orr Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 4 Woodlands Mountlea Country Par Par Cornwall PL24 2JR |
| Secretary Name | Catherine Anne Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 70 Princes Road Richmond Surrey TW10 6DH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,663 |
| Cash | £9,968 |
| Current Liabilities | £13,977 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2005 | Application for striking-off (1 page) |
| 14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 13 October 2004 | Accounting reference date extended from 30/11/03 to 31/05/04 (1 page) |
| 4 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 12 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 21 December 2001 | Return made up to 15/11/01; full list of members
|
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 12 January 2001 | Return made up to 15/11/00; full list of members
|
| 10 December 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Ad 28/01/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Director resigned (1 page) |