Company NameRoyce Consulting Limited
Company StatusDissolved
Company Number03346276
CategoryPrivate Limited Company
Incorporation Date7 April 1997(27 years ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameShaun Beavis
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1997(2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 25 January 2000)
RoleComputer Systems Administrator
Correspondence AddressFlat 4 99 Mill Lane
Macclesfield
Cheshire
SK11 7NP
Secretary NameMichael Beavis
NationalityBritish
StatusClosed
Appointed21 April 1997(2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address3 Badgeworth Lane
Badgworth
Axbridge
Somerset
BS26 2QY
Director NameMr Leigh James Woolford
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address9 Pantygraigwen Road
Pontypridd
Mid Glamorgan
CF37 2RR
Wales
Secretary NameMr Philip Hugh Williams
NationalityBritish
StatusResigned
Appointed07 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address6 St Albans Avenue
Heath
Cardiff
South Glamorgan
CF14 4AT
Wales

Location

Registered AddressC/O Josolyne & Co
Silk House Park Green
Macclesfield
Cheshire
SK11 7QW
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
30 April 1998Return made up to 07/04/98; full list of members (6 pages)
27 April 1998Director's particulars changed (1 page)
27 April 1998Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
5 March 1998Registered office changed on 05/03/98 from: 44B somerset street grangetown cardiff CF1 7SY (1 page)
25 April 1997Secretary resigned (1 page)
25 April 1997New secretary appointed (2 pages)
25 April 1997Registered office changed on 25/04/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page)
25 April 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
7 April 1997Incorporation (13 pages)