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REGAL EXCLUSIVE LIMITED

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

Company details

3 BEECHFIELD COURT, LEYLAND, LANCS, PR25 3SA

REGAL EXCLUSIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00564795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.16
dissolution date: 2007.01.16
last member list: 2006.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.28
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 3 BEECHFIELD CLOSE, LEYLAND, LANCS PR25 3SA
Form type: 287
Date: 2006.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, 3 BEECHFIELD CLOSE, LEYLAND, LANCS PR25 3SA
Form type: 287
Date: 2006.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, STARLINE HOUSE,, MOWBRAY DRIVE,, BLACKPOOL,, LANCS FY3 7UN
Form type: 287
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.08.15
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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AD 07/04/97---------, £ SI [email protected]=9900, £ IC 2500/12400
Form type: 88(2)R
Date: 1997.05.14
£2.95
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NC INC ALREADY ADJUSTED, 07/04/97
Form type: 123
Date: 1997.05.14
£2.95
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£ NC 100/100000, 07/04
Form type: ORES04
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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COMPANY NAME CHANGED, FOUR STAR PLASTICS LIMITED, CERTIFICATE ISSUED ON 03/04/97
Form type: CERTNM
Date: 1997.04.02
£2.95
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ALTER MEM AND ARTS 18/03/97
Form type: SRES01
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 25/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23

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Company directors and board members:

DAVID JOHN ELLSE (dissolve)
Secretary, DIRECTOR, 2006.03.09 - 2007.01.16
3 BEECHFIELD COURT , LEYLAND
PR25 3SA, LANCASHIRE
JOANNA WINNARD (dissolve)
Director, COMPANY DIRECTOR, 1994.06.22 - 2007.01.16
3 BEECHFIELD CLOSE , LEYLAND
PR25 3SA, LANCASHIRE
HARRY MARSDEN (dissolve)
Secretary, 1991.05.25 - 1992.05.26
35 MARSH ROAD , THORNTON CLEVELEYS
FY5 2SE, LANCASHIRE
ROY STEVENS (dissolve)
Secretary, 1992.06.01 - 1993.05.14
191 FOREST DRIVE LYTHAM , LYTHAM ST ANNES
FY8 4QG, LANCASHIRE
MICHAEL GEOFFREY WEBB (dissolve)
Secretary, 1993.05.17 - 2001.05.15
63 POULTON OLD ROAD , BLACKPOOL
FY3 7LB, LANCASHIRE
JOANNA WINNARD (dissolve)
Secretary, COMPANY DIRECTOR, 2001.05.15 - 2006.03.09
3 BEECHFIELD CLOSE , LEYLAND
PR25 3SA, LANCASHIRE
PAUL DAVID BIMPSON (dissolve)
Director, 1998.03.11 - 2002.03.22
FERNLEA 13 TRANBY AVENUE , HESSLE
HU13 0PS, NORTH HUMBERSIDE
MICHAEL DUIGNAN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.11 - 1999.11.01
1 OLDBURY PLACE , THORNTON CLEVELEYS
FY5 3DR, LANCASHIRE
JOHN EDWARD STONIER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 2006.03.12
THE ACORNS NURSING HOME 125 NEWTON DRIVE , BLACKPOOL
FY3 8LZ, LANCS

Companies near to REGAL EXCLUSIVE ltd.

Information about the Private Limited Company REGAL EXCLUSIVE 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: 2016.05.16. Reload the data