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REGIS POWER LIMITED

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

Company details

PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 9ED

REGIS POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00869291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.19
dissolution date: 2011.01.11
last member list: 2009.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company REGIS POWER LIMITED was a Private Limited Company, registration number 00869291, established in United Kingdom on the 19. January 1966. The company was dissolved. The company was in business for 50 years and 10 months. The company used to be located at PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 9ED. Business of the company REGIS POWER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.01.11. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2009.12.20. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.10
£2.95
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SECRETARY APPOINTED MR PAUL BANNING
Form type: AP03
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN YULE
Form type: TM02
Date: 2010.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.25
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.21
Form type: LATEST SOC
Document description: 21/12/09 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE PO14 4QA
Form type: 287
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, P.O. BOX 22 NORFOLK STREET, WORSELY ROAD NORTH, WORSLEY, MANCHESTER M28 3ET
Form type: 287
Date: 2007.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, PO BOX 22 NORFOLK STREET, WORSLEY ROAD NORTH WOSLEY, MANCHESTER, LANCASHIRE M28 3ET
Form type: 287
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.24
£2.95
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S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/00
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.17
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24

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Company directors and board members:

PAUL BANNING (dissolve)
Secretary, 2010.03.11 - 2011.01.11
PO BOX 554, ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, HAMPSHIRE
JAMES MCDERMID WARD (dissolve)
Director, ACCOUNTANT, 2007.05.30 - 2011.01.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
IAN BRYCE YULE (dissolve)
Director, ACCOUNTANT, 2006.05.01 - 2011.01.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
NICHOLAS GEORGE DUPENOIS (dissolve)
Secretary, SOLICITOR, 2004.06.09 - 2007.05.24
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
DAVID JOHN GRIFFITHS (dissolve)
Secretary, 1991.12.20 - 1999.03.31
27 WYCHWOOD CRESCENT EARLEY , READING
RG6 5RA, BERKSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.03.31 - 2004.06.09
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
IAN YULE (dissolve)
Secretary, ACCOUNTANT, 2007.05.24 - 2010.03.11
TAY HOUSE EATON, 300 BATH STREET , GLASGOW
G2 4NA
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.11.01 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
SUZANNE MARIE BURNS (dissolve)
Director, GENERAL MANAGER, 2004.06.09 - 2007.01.22
11309 BRASS KETTLE ROAD , RALEIGH
NC 27614, NORTH CAROLINA
USA
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2004.06.09
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 1999.03.31 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
DAVID JOHN GRIFFITHS (dissolve)
Director, COMPANY SECRETARY, 1991.12.20 - 1999.03.31
27 WYCHWOOD CRESCENT EARLEY , READING
RG6 5RA, BERKSHIRE
JAMES DEWAR PRYDE (dissolve)
Director, ACCOUNTING MANAGER, 2004.06.09 - 2006.05.01
BEETHOVENSTRAAT 190 III , AMSTERDAM
1077 JX
THE NETHERLANDS
DANIEL PIERRE PUJOL (dissolve)
Director, MANAGING DIRECTOR EMEA, 2004.06.09 - 2005.06.30
4 RUE MONTMORENCY , PARIS
FOREIGN, 75003
FRANCE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 1999.11.01 - 2004.06.09
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
JOHN DUNCAN WHITWORTH (dissolve)
Director, GROUP EXECUTIVE, 1991.12.20 - 1999.11.01
WYCHWOOD HAMILTON DRIVE , SUNNINGDALE
BL5 9PP, BERKSHIRE

Companies near to REGIS POWER ltd.

Information about the Private Limited Company REGIS POWER 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: 2016.06.10. Reload the data