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REGIONAL OFFICES (LBC) LIMITED

Learn more about REGIONAL OFFICES (LBC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ZOLFO COOPER THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

REGIONAL OFFICES (LBC) LIMITED on the map

Company type: Private Limited Company
Company number: 00972499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.16
dissolution date: 2013.12.13
last member list: 2011.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2011.11.13
documents available: 1

Mortgages:

LONDON & PRINCIPALITY LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.12.19
REGUS NO.1 S.A R.L.
A SECURITY AGREEMENT - Outstanding on 2009.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.09.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2013
Form type: 2.24B
Date: 2013.04.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2012
Form type: 2.24B
Date: 2012.10.24
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.05.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DIXON
Form type: TM01
Date: 2012.04.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.04.16
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS
Form type: AD01
Date: 2012.03.28
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.03.27
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.06
Form type: LATEST SOC
Document description: 06/12/11 STATEMENT OF CAPITAL;GBP 495217
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JAMES DIXON / 21/02/2011
Form type: CH01
Date: 2011.12.06
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COMPANY NAME CHANGED REGUS (LBC) LIMITED, CERTIFICATE ISSUED ON 06/12/11
Form type: CERTNM
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.06
Form type: RES15
Document description: CHANGE OF NAME 05/12/2011
Document type: ANNOTATION
Date: 2011.12.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY XENIA WALTERS
Form type: TM02
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON
Form type: AP01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS
Form type: TM01
Date: 2011.04.26
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATE, SECRETARY JANE GWILLIM-DAVID LOGGED FORM
Form type: 288b
Date: 2009.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.03.26
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COMPANY NAME CHANGED LONGFORD BUSINESS CENTRES LIMITED, CERTIFICATE ISSUED ON 08/12/08
Form type: CERTNM
Date: 2008.12.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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AD 06/12/06---------, £ SI 4819170@.1=481917, £ IC 13300/495217
Form type: 88(2)R
Date: 2007.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, 104 NEW BOND STREET, LONDON, W1S 1SU
Form type: 287
Date: 2007.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Form type: 225
Date: 2007.02.01
£2.95
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NC INC ALREADY ADJUSTED, 06/12/06
Form type: 123
Date: 2007.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES04
Document description: £ NC 20000/520000
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/06
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04

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Company directors and board members:

PETER DAVID EDWARD GIBSON (dissolve)
Director, ACCOUNTANT, 2011.04.15 - 2013.12.13
FORSYTH HOUSE CROMAC SQUARE , BELFAST
BT2 8LA, NORTHERN IRELAND
TIMOTHY SEAN JAMES DONOVAN REGAN (dissolve)
Director, SOLICITOR, 2007.11.02 - 2013.12.13
KEEPERS COTTAGE BENTLEY WOODS , FARLEY
SP5 1AQ, WILTSHIRE
JANE GWILLIM-DAVID (dissolve)
Secretary, 1992.11.13 - 2006.12.08
SHEEPDROVE PARK SHEEPDROVE , LAMBOURN
RG17 7UN, BERKSHIRE
FRANK HOUNSELL (dissolve)
Secretary, 1992.11.13 - 1993.11.01
10 CLEVEDON COURT UPLANDS , SWANSEA
SA2 0RG, WEST GLAMORGAN
BERNARD NEILLUS MCDONNELL (dissolve)
Secretary, COMPANY DIRECTOR, 2006.12.08 - 2007.04.20
60 SHARMAN ROAD STRANMILLIS , BELFAST
BT9 5FX, COUNTY ANTRIM
XENIA WALTERS (dissolve)
Secretary, ACCOUNTANT, 2007.04.20 - 2011.04.15
THE GRANGE 10 LOCKESTONE CLOSE , WEYBRIDGE
KT13 8EF, SURREY
JOHN AUBREY BULL (dissolve)
Director, 1999.07.01 - 2006.12.08
THE TOWER 50 MITRE COURT , HERTFORD
SG14 1BQ
HERBERT EDWARD CODLING (dissolve)
Director, BANKER, 1993.06.01 - 1995.03.31
OLD GARDEN COTTAGE THE ST HORTON KIRBY , DARTFORD
DA4 9BY
DOMINIC MARSHALL GWILLIM DAVID (dissolve)
Director, SURVEYOR, 1992.11.13 - 2006.12.08
BROKEN WAY COTTAGE ADBURY , NEWBURY
RG20 4HA, BERKSHIRE
MARK LESLIE JAMES DIXON (dissolve)
Director, COMPANY DIRECTOR, 2006.12.08 - 2007.09.18
8 PRATT ISLAND , DARIEN
CT 06820
USA
MARK LESLIE JAMES DIXON (dissolve)
Director, 2007.11.02 - 2012.04.16
L'ESTORIL 31 AVENUE PRINCESSE GRACE , MONACO
MC 98000, MONACO
MONACO
DAVID JOSEPH GOLDSTONE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.01 - 2006.06.28
22 GROSVENOR HILL COURT 15 BOURDON STREET , LONDON
W1K 3PX
JANE GWILLIM-DAVID (dissolve)
Director, SOLICITOR, 1992.11.13 - 2006.12.08
SHEEPDROVE PARK SHEEPDROVE , LAMBOURN
RG17 7UN, BERKSHIRE
FRANK HOUNSELL (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.13 - 2000.02.01
10 CLEVEDON COURT UPLANDS , SWANSEA
SA2 0RG, WEST GLAMORGAN
RUDOLF JOHN GABRIEL LOBO (dissolve)
Director, COMPANY DIRECTOR, 2006.12.08 - 2007.09.18
OAKWOOD ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
BERNARD NEILLUS MCDONNELL (dissolve)
Director, COMPANY DIRECTOR, 2006.12.08 - 2007.04.20
60 SHARMAN ROAD STRANMILLIS , BELFAST
BT9 5FX, COUNTY ANTRIM
OWEN MICHAEL O'CALLAGHAN (dissolve)
Director, ACCOUNTANT, 2001.09.03 - 2006.12.08
4 PRETORIA ROAD , HIGH WYCOMBE
HP13 6QW, BUCKS
TIMOTHY SEAN JAMES DONOVAN REGAN (dissolve)
Director, COMPANY DIRECTOR, 2006.12.08 - 2007.04.20
KEEPERS COTTAGE BENTLEY WOODS , FARLEY
SP5 1AQ, WILTSHIRE
CHRISTOPHER ANDRZEY SOKOLOWSKI (dissolve)
Director, ENGINEERING CONSULTANT, 2001.10.01 - 2006.12.08
10 BIRCH GROVE EALING , LONDON
W3 9SN
XENIA WALTERS (dissolve)
Director, ACCOUNTANT, 2007.04.20 - 2011.04.15
THE GRANGE 10 LOCKESTONE CLOSE , WEYBRIDGE
KT13 8EF, SURREY
NICHOLAS ALEXANDER LEWIS WOOD (dissolve)
Director, 2007.04.16 - 2007.11.02
168 EAST DULWICH GROVE DULWICH VILLAGE , LONDON
SE22 8TB

Companies near to REGIONAL OFFICES (LBC) ltd.

Information about the Private Limited Company REGIONAL OFFICES (LBC) 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: 2016.07.08. Reload the data