| Company Name | Regent Properties (1947) Limited |
|---|---|
| Directors | Mary Elizabeth Cridlan and John Anthony Liggins |
| Company Status | Dissolved |
| Company Number | 00427292 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1947(77 years, 4 months ago) |
| Previous Name | Regent Properties(Leamington)Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Mary Elizabeth Cridlan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Allens House 39 Mill Street Warwick Warwickshire CV34 4HB |
| Director Name | John Anthony Liggins |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 11 Finham Grove Coventry West Midlands CV3 6PN |
| Secretary Name | John Anthony Liggins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Finham Grove Coventry West Midlands CV3 6PN |
| Director Name | Mr Frank John Cridlan |
|---|---|
| Date of Birth | November 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(44 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 08 November 1993) |
| Role | Barrister-At-Law (Retd) |
| Correspondence Address | Allens House 39 Mill Street Warwick Warwickshire CV34 4HB |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 6 July 2001 | Dissolved (1 page) |
|---|---|
| 6 April 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1999 | Liquidators statement of receipts and payments (7 pages) |
| 5 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: the regent hotel the parade leamington spa CV32 4AX (1 page) |
| 5 February 1998 | Declaration of solvency (3 pages) |
| 5 February 1998 | Resolutions
|
| 27 January 1998 | Company name changed regent properties(leamington)lim ited\certificate issued on 27/01/98 (2 pages) |
| 26 October 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 26 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 15 October 1996 | Accounts for a medium company made up to 31 December 1995 (17 pages) |
| 15 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 18 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 18 October 1995 | Accounts for a medium company made up to 31 December 1994 (15 pages) |
| 17 October 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |