About

Registered Number: 02419053
Date of Incorporation: 01/09/1989 (34 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2014 (9 years and 4 months ago)
Registered Address: 36a Station Road, New Milton, Hampshire., BH25 6JX

 

Based in Hampshire., Roylance Ltd was registered on 01 September 1989, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business. Glenister, Simon Mark, Hoole, Sally Elizabeth, Landells, Charles Anthony, Tinley, Simon Paterson are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLENISTER, Simon Mark N/A - 1
HOOLE, Sally Elizabeth N/A - 1
LANDELLS, Charles Anthony N/A - 1
TINLEY, Simon Paterson N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 05 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 19 November 2013
RESOLUTIONS - N/A 11 November 2013
4.70 - N/A 11 November 2013
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 18 October 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 18 October 2012
AP01 - Appointment of director 24 April 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 29 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 12 September 2008
363a - Annual Return 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
AA - Annual Accounts 18 May 2007
AA - Annual Accounts 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 06 September 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 03 October 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 01 September 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 02 September 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 22 September 1998
AA - Annual Accounts 28 October 1997
288c - Notice of change of directors or secretaries or in their particulars 28 October 1997
363s - Annual Return 23 September 1997
288c - Notice of change of directors or secretaries or in their particulars 23 September 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 17 November 1995
RESOLUTIONS - N/A 21 February 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 17 October 1994
288 - N/A 03 July 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 11 November 1993
RESOLUTIONS - N/A 30 March 1993
RESOLUTIONS - N/A 30 March 1993
RESOLUTIONS - N/A 30 March 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 14 October 1992
AA - Annual Accounts 28 January 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 07 October 1991
363a - Annual Return 13 March 1991
288 - N/A 10 August 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1990
288 - N/A 21 December 1989
287 - Change in situation or address of Registered Office 21 December 1989
NEWINC - New incorporation documents 01 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.