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REGENT GROUND LIMITED

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

Company details

KEYSTONE, 60 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG

REGENT GROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00916701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.29
dissolution date: 2005.05.10
last member list: 2004.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company REGENT GROUND LIMITED was a Private Limited Company, registration number 00916701, established in United Kingdom on the 29. September 1967. The company was dissolved. The company was in business for 49 years and 2 months. Previous names of this company were: BOSS PROPERTIES LIMITED. The company used to be located at KEYSTONE, 60 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG. Business of the company REGENT GROUND LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.05.10. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.10.30. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.30
documents available: 1

List of company documents:

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Find out more information about REGENT GROUND LIMITED. Our website makes it possible to view other available documents related to REGENT GROUND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.12.11
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.05
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, 13 DOVER STREET, LONDON, W1X 3PH
Form type: 287
Date: 2000.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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COMPANY NAME CHANGED, BOSS PROPERTIES LIMITED, CERTIFICATE ISSUED ON 28/02/00
Form type: CERTNM
Date: 2000.02.25
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.14
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.09.29

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Company directors and board members:

PICTONS COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1999.12.11 - 2005.05.10
60 LONDON ROAD , ST ALBANS
AL1 1NG, HERTFORDSHIRE
MARGARET ELIZABETH BOOKER (dissolve)
Director, FARMER, 1999.08.27 - 2005.05.10
2 COTTAGE DEVILS DYKE FARM DEVILS DYKE ROAD , BRIGHTON
BN1 8YL, EAST SUSSEX
JOHN ALFRED ROBERT GREEN (dissolve)
Director, RETIRED, 1999.08.27 - 2005.05.10
LITTLEFIELD LA RUE GUERDAIN, TRINITY , JERSEY
JE3 5DJ, CHANNEL ISLANDS
IAN CAMERON RENNIE (dissolve)
Director, ENGINEER, 2001.11.24 - 2005.05.10
4 CHEMIN DE CONCHES CH 1231 , CONCHES
FOREIGN, GENEVA
SWITZERLAND
TIMOTHY MICHAEL ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2005.05.10
4 ORCHARD DRIVE , ASHTEAD
KT21 2PD, SURREY
FREDERICK OLIVER (dissolve)
Secretary, 1991.11.09 - 1999.12.11
LITTLE MEADOW HORSEHOE GREEN MARK BEACH , EDENBRIDGE
KENT
ANTHONY JOSEPH LOKATIS (dissolve)
Director, ADMINISTRATOR, 1991.11.09 - 1996.08.02
17 GRANGEWOOD LITTLE HEATH , POTTERS BAR
EN6 1SJ, HERTFORDSHIRE
FREDERICK OLIVER (dissolve)
Director, GUNMAKER, 1991.11.09 - 1999.12.11
LITTLE MEADOW HORSEHOE GREEN MARK BEACH , EDENBRIDGE
KENT
JOHN DONALD RENNIE (dissolve)
Director, GUNSMITH, 1991.11.09 - 1996.08.18
37 SPRINGFIELD ROAD , ST LEONARDS ON SEA
TN38 0TY, EAST SUSSEX
JOHN GILBERT ROBERTSON (dissolve)
Director, EXECUTIVE - RETIRED, 1991.11.09 - 1997.01.17
LITTLE ORCHARD BRACKLEY AVENUE HARTLEY WINTNEY , BASINGSTOKE
RG27 8QU, HAMPSHIRE
ANDREW JOHN VIVIAN (dissolve)
Director, EXECUTIVE, 1997.01.17 - 1999.12.11
UPPER FRITHFOLD FARM NORTHCHAPEL , PETWORTH
GU28 9JZ, WEST SUSSEX

Companies near to REGENT GROUND ltd.

Information about the Private Limited Company REGENT GROUND 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: 2016.06.16. Reload the data