| Company Name | Royle Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052198 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 1 month ago) |
| Dissolution Date | 18 May 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Allan William Jones |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 18 May 2010) |
| Role | Consultant |
| Correspondence Address | 1 Dene Terrace Seaham County Durham SR7 7BB |
| Secretary Name | Edith Mary Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 18 May 2010) |
| Role | Secretary |
| Correspondence Address | 1 Dene Terrace Seaham County Durham SR7 7BB |
| Director Name | Edith Mary Jones |
|---|---|
| Date of Birth | November 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 01 October 2000) |
| Role | Secretary |
| Correspondence Address | 1 Dene Terrace Seaham County Durham SR7 7BB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Dene Terrace Seaham County Durham SR7 7BB |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
Accounts
| Latest Accounts | 5 April 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2010 | Application to strike the company off the register (2 pages) |
| 22 January 2010 | Application to strike the company off the register (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Withdraw the company strike off application (2 pages) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | Withdraw the company strike off application (2 pages) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 5 November 2008 | Return made up to 14/08/08; no change of members (6 pages) |
| 5 November 2008 | Return made up to 14/08/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 September 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 20 September 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 16 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 23 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 27 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 20 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 7 November 2001 | Return made up to 14/08/01; full list of members
|
| 7 November 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 20 June 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 20 June 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 20 June 2001 | Accounts for a small company made up to 5 April 2001 (9 pages) |
| 20 June 2001 | Accounts for a small company made up to 5 April 2001 (9 pages) |
| 20 June 2001 | Accounts for a small company made up to 5 April 2001 (9 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: suite 25802 72 new bond street london W1S 1RR (1 page) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: suite 25802 72 new bond street london W1S 1RR (1 page) |
| 14 August 2000 | Incorporation (31 pages) |