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REGAL OIL COMPANY LIMITED

Learn more about REGAL OIL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ

REGAL OIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00425857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.16
dissolution date: 2006.07.25
last member list: 2004.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.15
documents available: 1

Mortgages:

THE YORKSHIRE PENNY BANK LTD.
LEGAL CHARGE - Outstanding on 1957.01.04
THE YORKSHIRE PENNY BANK LTD.
DEED SUPPLEMENTAL TO A LEGAL CHARGE DATED 31ST DEC. 1956 - Outstanding on 1959.04.23
CLEVELAND PETROLEUM CO. LTD.
LEGAL CHARGE - Outstanding on 1962.04.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/98
Form type: SRES03
Date: 1998.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/91 FROM:, C/O WN MASON AND CO., 1ST FLOOR, ALBION HOUSE QUEEN STREET, OLDHAM OL1 1RD
Form type: 287
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/90 FROM:, C/O KIRK JACKSON, 1 KING STREET, MANCHESTER, M2 6AW
Form type: 287
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/86 FROM:, C/O KIRK JACKSON, 3 YORK STREET, MANCHESTER, M2 2AW
Form type: 287
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05

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Company directors and board members:

FRANK KENNEDY (dissolve)
Secretary, 1994.12.15 - 2006.07.25
256 NEWTON DRIVE , BLACKPOOL
FY3 8PZ, LANCASHIRE
ANTHONY STUART BRINDLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2006.07.25
SEAFIELD BRECK ROAD , POULTON LE FYLDE
FY6 7AQ, LANCASHIRE
JANET SALLY BRINDLE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 2006.07.25
SEAFIELD BRECK ROAD , POULTON LE FYLDE
FY6 7AQ, LANCASHIRE
FRANK KENNEDY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.01.14 - 1994.04.06
256 NEWTON DRIVE , BLACKPOOL
FY3 8PZ, LANCASHIRE
WALTER NEVILLE MASON (dissolve)
Secretary, 1991.12.15 - 1992.01.14
1ST FLOOR ALBION HOUSE QUEEN STREET , OLDHAM
OL1 1RD, LANCS
MARGARET BRINDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1994.04.06
WESTORIA HOLMFIELD AVENUE CLEVELEYS , THORNTON CLEVELEYS
FY5 2QT, LANCASHIRE
WALTER NEVILLE MASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1992.01.14
1ST FLOOR ALBION HOUSE QUEEN STREET , OLDHAM
OL1 1RD, LANCS

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Information about the Private Limited Company REGAL OIL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data