Company NameRoyton Clothing Limited
Company StatusDissolved
Company Number00521735
CategoryPrivate Limited Company
Incorporation Date13 July 1953(70 years, 9 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)
Previous NameAmberguard Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameEdmund Travis Gartside
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1992(39 years after company formation)
Appointment Duration7 years, 2 months (closed 14 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Norford Way
Bamford
Rochdale
Lancs
OL11 5QS
Director NameMr Lincoln Carey Wilkinson Jones
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1992(39 years after company formation)
Appointment Duration7 years, 2 months (closed 14 September 1999)
RoleCompany Director
Correspondence AddressBrambles
Drury Lane
Buckley
Clwyd
CH7 3DU
Wales
Director NameDarrell Howard Shaw
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1992(39 years after company formation)
Appointment Duration7 years, 2 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address1 Pownall Farm Cottages
Station Road
Styal
Cheshire
SK9 4JH
Secretary NameDavid Riley Stubbins
NationalityBritish
StatusClosed
Appointed04 July 1992(39 years after company formation)
Appointment Duration7 years, 2 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address9 Rushbed Drive
Reedsholme
Rossendale
Lancashire
BB4 8NQ
Director NameMr Mark Owen Frederick Lewis
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1994(41 years after company formation)
Appointment Duration5 years, 2 months (closed 14 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn
Wooldale Road Wooldale
Huddersfield
HD9 1QG
Director NameJohn Michael Holland Owen
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1992(39 years after company formation)
Appointment Duration4 years, 8 months (resigned 07 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak House
Parkside Drive, Whittle Le Woods
Chorley
Lancashire
PR6 7PL

Location

Registered AddressC/O Shiloh Plc Holden Fold Lane
Royton
Oldham
OL2 5ET
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999First Gazette notice for voluntary strike-off (1 page)
23 March 1999Application for striking-off (1 page)
7 January 1999Full accounts made up to 28 March 1998 (10 pages)
17 July 1998Return made up to 04/07/98; full list of members (7 pages)
25 January 1998Full accounts made up to 29 March 1997 (12 pages)
25 July 1997Return made up to 04/07/97; full list of members (7 pages)
25 April 1997Director resigned (1 page)
23 January 1997Full accounts made up to 30 March 1996 (12 pages)
6 January 1997Registered office changed on 06/01/97 from: holden fold royton oldham lancs OL2 5ET (1 page)
4 November 1996Company name changed amberguard LIMITED\certificate issued on 05/11/96 (2 pages)
29 July 1996Return made up to 04/07/96; no change of members (6 pages)
12 January 1996Full accounts made up to 25 March 1995 (12 pages)
10 August 1995Return made up to 04/07/95; full list of members (8 pages)
8 August 1995Ad 25/03/95--------- £ si 100000@1=100000 £ ic 150000/250000 (2 pages)
25 April 1995£ nc 150000/250000 25/03/95 (1 page)
25 April 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)