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REGENT STREET LIMITED

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

Company details

C/O LONDON SCOTTISH BANK PLC, LONDON SCOTTISH HOUSE, 24 MOUNT STREET, MANCHESTER, M2 3LS

REGENT STREET LIMITED on the map

Company type: Private Limited Company
Company number: 01112365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2003.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.28
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/99
Form type: AA
Date: 2000.01.27
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EXEMPTION FROM APPOINTING AUDITORS 31/10/99
Form type: SRES03
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/97
Form type: AA
Date: 1998.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
Child documents:
Document type: ANNOTATION
Date: 1998.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
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FULL ACCOUNTS MADE UP TO 29/10/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
Child documents:
Document type: ANNOTATION
Date: 1996.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.28
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
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FULL ACCOUNTS MADE UP TO 25/10/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/10/94
Form type: SRES01
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/10/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/10/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92 FROM:, C/O LONDON SCOTTISH BANK PLC, ARNDALE HOUSE, ARNDALE CENTRE, MANCHESTER M4 3AQ
Form type: 287
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/10/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REGENT STREET LOAN CO. LIMITED, CERTIFICATE ISSUED ON 28/11/89
Form type: CERTNM
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUNHILL ACCEPTANCES LIMITED, CERTIFICATE ISSUED ON 30/10/89
Form type: CERTNM
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/88
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/88 FROM:, ARNDALE HOUSE, ARNDALE CENTRE, MANCHESTER, M4 3AQ
Form type: 287
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/86
Form type: AA
Date: 1987.03.05
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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: 1973.05.08

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Company directors and board members:

ALAN FREDERICK TOOGOOD (dissolve)
Secretary, 1992.03.21
11 HAZEL ROAD , CHEADLE
SK8 7BN, CHESHIRE
MARK ALBERT TATTERSALL (dissolve)
Director, ACCOUNTANT, 1999.02.01
1 DALES PARK DRIVE SWINTON , MANCHESTER
M27 0FP
ALAN FREDERICK TOOGOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.04
11 HAZEL ROAD , CHEADLE
SK8 7BN, CHESHIRE
JOSEPH GRIMES (dissolve)
Director, FINANCE DIRECTOR, 1992.03.21 - 1999.01.29
272 RYE BANK ROAD CHORLTON , MANCHESTER
M21 9LJ, LANCASHIRE
JOHN OWEN NEEDHAM (dissolve)
Director, 1998.04.08 - 1999.10.04
MEVAGH SOUTH DRIVE PLUMLEY , KNUTSFORD
WA16 0UT, CHESHIRE
ROY REECE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.22 - 1999.10.04
THE OLD FARMHOUSE 1 MAIN LANE KENYON , WARRINGTON
WA3 4AZ, CHESHIRE
JOHN TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1998.01.30
FORD HALL FARM FORD , LEEK
ST13 7RW, STAFFORDSHIRE
MARTIN GRAHAM WEST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1995.03.22
THE CHAPLAINS HOUSE WEST LANE HIGH LEGH , KNUTSFORD
WA16 6LR, CHESHIRE

Companies near to REGENT STREET ltd.

Information about the Private Limited Company REGENT STREET 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: 2016.07.24. Reload the data