Company NameRoyaletees Limited
Company StatusDissolved
Company Number04110510
CategoryPrivate Limited Company
Incorporation Date20 November 2000(23 years, 5 months ago)
Dissolution Date2 August 2005 (18 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Daniel John Oakes
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2000(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address25 Quaker Court
Banner Street
London
EC1Y 8QA
Secretary NameFaye Oakes
NationalityBritish
StatusClosed
Appointed11 July 2001(7 months, 3 weeks after company formation)
Appointment Duration4 years (closed 02 August 2005)
RoleCompany Director
Correspondence Address58 Park Lawn Avenue
Epsom
Surrey
KT18 7SL
Director NameMatthew Peters
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(same day as company formation)
RolePromotions Manager
Correspondence Address78 Holgate Avenue
London
SW11 2AU
Secretary NameMatthew Peters
NationalityBritish
StatusResigned
Appointed20 November 2000(same day as company formation)
RolePromotions Manager
Correspondence Address78 Holgate Avenue
London
SW11 2AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGrays Accountants
Kings Works Kings Road
Teddington
Middlesex
TW11 0QB
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005First Gazette notice for voluntary strike-off (1 page)
10 March 2005Application for striking-off (1 page)
16 February 2005Return made up to 20/11/04; full list of members (6 pages)
12 January 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
14 July 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
30 December 2003Return made up to 20/11/03; full list of members (6 pages)
23 June 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
19 November 2002Return made up to 20/11/02; full list of members (6 pages)
17 October 2002Registered office changed on 17/10/02 from: c/o nichols & co 58 grasmere avenue merton park london SW19 3DX (1 page)
28 May 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
28 November 2001New secretary appointed (2 pages)
28 November 2001Secretary resigned;director resigned (1 page)
28 November 2001Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New secretary appointed;new director appointed (2 pages)
17 January 2001Secretary resigned (1 page)
20 November 2000Incorporation (21 pages)