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REGGIN (SOUTHERN) LIMITED

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

Company details

60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 6QZ

REGGIN (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01012094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.24
dissolution date: 2014.07.30
last member list: 2011.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.01.06
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.09.07
TREVOR JOHN BOULLIN PETER DOUGLAS BOULLIN FAIRMOUNT TRUSTEE SERVICES LIMITED AND THE TRUSTEESOF THE SURBITON PLATING CO. LIMITED DIRECTORS PENSION SCHEME
RENT DEPOSIT DEED - Outstanding on 2002.03.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013
Form type: 4.68
Date: 2013.04.18
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, RESCUE HOUSE 1 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TU
Form type: AD01
Date: 2012.02.09
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.15
Form type: LATEST SOC
Document description: 15/11/11 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, 1 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TU, ENGLAND
Form type: AD01
Date: 2010.12.01
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 200 BEVERLEY WAY, NEW MALDEN, SURREY, KT3 4PB
Form type: AD01
Date: 2010.11.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, C/O GRIFFITH MILES SULLY+CO, 7 GORE ROAD BURNHAM, SLOUGH, SL1 8AA
Form type: AD01
Date: 2010.05.11
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN LAMBERT / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY LAMBERT
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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S366A DISP HOLDING AGM 10/10/00
Form type: ELRES
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/00
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/00
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/98 FROM:, PRUDENTIAL BUILDINGS, 95 HIGH ST, SLOUGH, BERKS SL1 1DH
Form type: 287
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16

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Company directors and board members:

MARTIN STEPHEN LAMBERT (dissolve)
Secretary, 2004.06.08 - 2014.07.30
119 NEWBURY GARDENS , STONELEIGH
KT19 0PF, SURREY
MARTIN STEPHEN LAMBERT (dissolve)
Director, MANAGER, 1998.04.07 - 2014.07.30
119 NEWBURY GARDENS , STONELEIGH
KT19 0PF, SURREY
ROBERT EDMUND BINDON BLOOD (dissolve)
Secretary, 1991.11.14 - 2004.06.08
5 KENT DRIVE , TEDDINGTON
TW11 0PD, MIDDLESEX
ANDREW LAMBERT (dissolve)
Director, 1991.11.14 - 1998.01.01
2 HUXLEY CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6RR
GEOFFREY CHARLES LAMBERT (dissolve)
Director, 1991.11.14 - 2008.12.31
25 RAVENSFIELD GARDENS EWELL , EPSOM
KT19 0ST, SURREY

Companies near to REGGIN (SOUTHERN) ltd.

Information about the Private Limited Company REGGIN (SOUTHERN) 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: 2016.07.19. Reload the data