RD

ROYLE DESIGN ASSOCIATES LIMITED

Dissolved

Company number 03334658

London · Incorporated 17 March 1997

15 Canada Square, Canary Wharf, London, E14 5GL

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

METROPLUS LIMITED · 17 March 1997 – 16 April 1997

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 28 April 2015

8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ · until 1 October 2014

Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX · until 13 March 2014

the Orion Centre 108 Beddington Lane Croydon CR0 4YY · until 18 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
ROBSON, Matthew William
Director
31 August 2011
RM
ROBSON, Matthew William
Secretary
1 February 2008
WM
WILLIAMS, Michael Owen
Director · Resigned
25 May 2010
GF
GOLICHEFF, Francois Jacques Pierre
Director · Resigned
1 October 2009
CP
CATTE, Pierre Francois
Director · Resigned
7 October 2008
RM
ROBSON, Matthew William
Director · Resigned
1 February 2008
BT
BOVARD, Timothy Landon
Director · Resigned
9 July 2006
GT
GUILLIER TUAL, Natalie
Director · Resigned
9 July 2006
PE
PERHAM, Eric Charles
Director · Resigned
2 June 1997
HD
HARRIS, Derek John
Secretary · Resigned
1 April 1997
AM
AUSTIN, Michael Anthony
Director · Resigned
1 April 1997
HD
HARRIS, Derek John
Director · Resigned
1 April 1997
TM
TAYLOR, Michael Edward
Director · Resigned
1 April 1997
DD
DUNNETT, David James
Secretary · Resigned
17 March 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
17 March 1997
DD
DUNNETT, David James
Director · Resigned
17 March 1997
KA
KIRBY, Adam John
Director · Resigned
17 March 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
17 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 November 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 October 2016 View
Liquidation Court Order Miscellaneous
Insolvency
27 October 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2014 View
Resolution
Resolution
30 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Legacy
Capital
13 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 March 2014 View
Legacy
Insolvency
13 March 2014 View
Resolution
Resolution
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Secretary Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Resolution
Resolution
3 December 2009 View
Statement Of Companys Objects
Change Of Constitution
3 December 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2009 View
Appoint Person Director Company With Name
Officers
18 October 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts Amended With Accounts Type Full
Accounts
28 January 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
26 March 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Accounts
26 September 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
30 November 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Officers
23 June 1997 View
Certificate Change Of Name Company
Change Of Name
15 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Resolution
Resolution
27 March 1997 View
Resolution
Resolution
27 March 1997 View
Memorandum Articles
Incorporation
27 March 1997 View
Legacy
Accounts
27 March 1997 View
Legacy
Address
27 March 1997 View
Legacy
Address
27 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Incorporation Company
Incorporation
17 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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