About

Registered Number: 04321509
Date of Incorporation: 13/11/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 9 months ago)
Registered Address: Hilden Park Road 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH

 

Royall Fragrance Company (UK) Ltd was registered on 13 November 2001 with its registered office in Tonbridge, Kent, it has a status of "Dissolved". The organisation has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Robert 07 October 2015 - 1
MOLONEY, Thomas 13 November 2001 01 January 2015 1
SPELLMAN, Joseph 13 November 2001 07 October 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 June 2017
DS01 - Striking off application by a company 26 May 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 24 November 2015
AP01 - Appointment of director 15 October 2015
TM01 - Termination of appointment of director 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 15 November 2012
CH01 - Change of particulars for director 15 November 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 23 April 2009
287 - Change in situation or address of Registered Office 10 December 2008
363a - Annual Return 09 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2008
353 - Register of members 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 29 March 2005
225 - Change of Accounting Reference Date 09 March 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 09 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
363s - Annual Return 25 November 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
287 - Change in situation or address of Registered Office 29 April 2002
225 - Change of Accounting Reference Date 04 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
287 - Change in situation or address of Registered Office 03 January 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
287 - Change in situation or address of Registered Office 17 December 2001
NEWINC - New incorporation documents 13 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.