Regent Surfaces Company Limited

Company Name	Regent Surfaces Company Limited
Company Status	Dissolved
Company Number	00483114
Category	Private Limited Company
Incorporation Date	8 June 1950(73 years, 11 months ago)
Dissolution Date	16 August 2023 (8 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colette Barbara Gleeson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(42 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Pauline Sara Gleeson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(42 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Nuala Bernadette Johnson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(42 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 August 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Sheila Josephine MacDermot
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(42 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mary Gleeson De Biel
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(42 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Colette Barbara Gleeson
Nationality	British
Status	Closed
Appointed	01 March 1993(42 years, 9 months after company formation)
Appointment Duration	30 years, 5 months (closed 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Florence Eileen Gleeson
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(42 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 January 2007)
Role	Company Director
Correspondence Address	42-46 Roland Gardens South Kensington London SW7 9PW

Secretary Name	Winston Stanley Bruce
Nationality	British
Status	Resigned
Appointed	31 October 1992(42 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	2 Up Fallow Lychpit Basingstoke Hampshire RG24 8YW

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2.1k at £1	Colette Barbara Gleeson 20.00% Ordinary
2.1k at £1	Mgb Holdings LTD 20.00% Ordinary
2.1k at £1	Nuala Bernadette Johnson 20.00% Ordinary
2.1k at £1	Pauline Sara Gleeson 20.00% Ordinary
2.1k at £1	Sheila Josephine Macdermot 20.00% Ordinary

Financials

Year	2014
Net Worth	£472,294
Cash	£29,054
Current Liabilities	£21,822

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 September 1970	Delivered on: 16 September 1970 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "White walls" sydenham hill, london SE title no 267232 together with all fixtures. Outstanding
15 March 1965	Delivered on: 23 March 1965 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at linkfield lane, redhill, surrey and all fixtures. Outstanding
15 March 1965	Delivered on: 23 March 1965 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Chilworth," 152 station rd., Redhill, surrey and all fixtures. Outstanding
28 February 1962	Delivered on: 14 March 1962 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 4, darlaston road, wimbledon, S.W.19 title no sy 274439, with all fixtures present & future. Outstanding
19 April 1955	Delivered on: 10 May 1955 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 52 canbury passage richmond road kingston on thames with all fixtures present and future title sy. 72826. Outstanding

Filing History

16 August 2023	Final Gazette dissolved following liquidation (1 page)
16 May 2023	Return of final meeting in a members' voluntary winding up (18 pages)
24 January 2023	Liquidators' statement of receipts and payments to 20 October 2022 (17 pages)
27 October 2021	Declaration of solvency (5 pages)
27 October 2021	Appointment of a voluntary liquidator (3 pages)
27 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21 (1 page)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
14 August 2020	Satisfaction of charge 1 in full (1 page)
14 August 2020	Satisfaction of charge 2 in full (1 page)
14 August 2020	Satisfaction of charge 3 in full (1 page)
14 August 2020	Satisfaction of charge 5 in full (1 page)
14 August 2020	Satisfaction of charge 4 in full (1 page)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 October 2018	Director's details changed for Mary Gleeson De Biel on 8 October 2018 (2 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,500 (6 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,500 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,500 (6 pages)
3 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,500 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013	Director's details changed for Mary Gleeson De Biel on 14 November 2013 (2 pages)
21 November 2013	Director's details changed for Sheila Josephine Macdermot on 14 November 2013 (2 pages)
21 November 2013	Director's details changed for Sheila Josephine Macdermot on 14 November 2013 (2 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,500 (6 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,500 (6 pages)
21 November 2013	Secretary's details changed for Colette Barbara Gleeson on 14 November 2013 (1 page)
21 November 2013	Director's details changed for Mary Gleeson De Biel on 14 November 2013 (2 pages)
21 November 2013	Director's details changed for Pauline Sara Gleeson on 14 November 2013 (2 pages)
21 November 2013	Secretary's details changed for Colette Barbara Gleeson on 14 November 2013 (1 page)
21 November 2013	Director's details changed for Colette Barbara Gleeson on 14 November 2013 (2 pages)
21 November 2013	Director's details changed for Pauline Sara Gleeson on 14 November 2013 (2 pages)
21 November 2013	Director's details changed for Nuala Bernadette Johnson on 21 November 2013 (2 pages)
21 November 2013	Director's details changed for Colette Barbara Gleeson on 14 November 2013 (2 pages)
21 November 2013	Director's details changed for Nuala Bernadette Johnson on 21 November 2013 (2 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
20 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 January 2010	Director's details changed for Nuala Bernadette Johnson on 31 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Pauline Sara Gleeson on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Colette Barbara Gleeson on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Pauline Sara Gleeson on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Sheila Josephine Macdermot on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Nuala Bernadette Johnson on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Sheila Josephine Macdermot on 31 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Colette Barbara Gleeson on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Mary Gleeson De Biel on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Mary Gleeson De Biel on 31 October 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Appointment terminated director florence gleeson (1 page)
23 March 2009	Appointment terminated director florence gleeson (1 page)
27 November 2008	Return made up to 31/10/08; full list of members (6 pages)
27 November 2008	Return made up to 31/10/08; full list of members (6 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 October 2007	Return made up to 31/10/07; full list of members (4 pages)
31 October 2007	Return made up to 31/10/07; full list of members (4 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 31/10/06; full list of members (4 pages)
17 November 2006	Return made up to 31/10/06; full list of members (4 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page)
14 November 2005	Return made up to 31/10/05; full list of members (4 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 31/10/05; full list of members (4 pages)
14 November 2005	Registered office changed on 14/11/05 from: 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 December 2004	Return made up to 31/10/04; full list of members (10 pages)
8 December 2004	Return made up to 31/10/04; full list of members (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 November 2003	Accounts made up to 31 December 2002 (13 pages)
4 November 2003	Return made up to 31/10/03; full list of members (10 pages)
4 November 2003	Return made up to 31/10/03; full list of members (10 pages)
4 November 2003	Accounts made up to 31 December 2002 (13 pages)
9 December 2002	Return made up to 31/10/02; full list of members (10 pages)
9 December 2002	Return made up to 31/10/02; full list of members (10 pages)
9 October 2002	Accounts made up to 31 December 2001 (12 pages)
9 October 2002	Accounts made up to 31 December 2001 (12 pages)
15 November 2001	Return made up to 31/10/01; full list of members (9 pages)
15 November 2001	Return made up to 31/10/01; full list of members (9 pages)
1 October 2001	Accounts made up to 31 December 2000 (11 pages)
1 October 2001	Accounts made up to 31 December 2000 (11 pages)
15 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2000	Accounts made up to 31 December 1999 (12 pages)
31 October 2000	Accounts made up to 31 December 1999 (12 pages)
17 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 1999	Accounts made up to 31 December 1998 (12 pages)
18 October 1999	Accounts made up to 31 December 1998 (12 pages)
24 November 1998	Return made up to 31/10/98; full list of members (7 pages)
24 November 1998	Return made up to 31/10/98; full list of members (7 pages)
3 November 1998	Accounts made up to 31 December 1997 (13 pages)
3 November 1998	Accounts made up to 31 December 1997 (13 pages)
11 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Accounts made up to 31 December 1996 (13 pages)
3 November 1997	Accounts made up to 31 December 1996 (13 pages)
26 November 1996	Return made up to 31/10/96; full list of members (7 pages)
26 November 1996	Return made up to 31/10/96; full list of members (7 pages)
11 July 1996	Accounts made up to 31 December 1995 (15 pages)
11 July 1996	Accounts made up to 31 December 1995 (15 pages)
12 December 1995	Return made up to 31/10/95; no change of members (12 pages)
12 December 1995	Return made up to 31/10/95; no change of members (12 pages)
19 September 1995	Accounts made up to 31 December 1994 (14 pages)
19 September 1995	Accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
15 September 1994	Accounts made up to 31 December 1993 (12 pages)
1 December 1993	Return made up to 31/10/93; full list of members (8 pages)
25 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
11 March 1993	Secretary resigned;new secretary appointed (2 pages)
20 November 1992	Return made up to 31/10/92; full list of members (7 pages)
16 July 1992	Accounts made up to 31 December 1991 (11 pages)
28 November 1991	Return made up to 31/10/91; no change of members (6 pages)
3 October 1991	Accounts made up to 31 December 1990 (13 pages)
19 December 1990	Return made up to 10/10/90; full list of members (7 pages)
1 October 1990	Accounts made up to 31 December 1989 (13 pages)
19 January 1990	Return made up to 31/10/89; full list of members (7 pages)
12 September 1989	Accounts made up to 31 December 1988 (13 pages)
29 June 1989	Accounts made up to 31 December 1987 (10 pages)
27 June 1989	Return made up to 04/01/89; full list of members (7 pages)
19 April 1988	Accounts made up to 31 December 1986 (13 pages)
20 January 1987	Accounts made up to 31 December 1985 (12 pages)
25 November 1986	Return made up to 26/09/86; full list of members (7 pages)
28 June 1984	Accounts made up to 31 December 1982 (11 pages)
8 June 1950	Incorporation (15 pages)
8 June 1950	Incorporation (15 pages)

Regent Surfaces Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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