Regent Oil Company Limited

Company Name	Regent Oil Company Limited
Company Status	Dissolved
Company Number	00516336
Category	Private Limited Company
Incorporation Date	21 February 1953(71 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	23 January 2002(48 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London. E14 4HA

Director Name	Mr David John Cane
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(63 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 October 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London. E14 4HA

Director Name	Mrs Nishi Nijhara
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2019(66 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London. E14 4HA

Director Name	Roger Brian Colomb
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(39 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	Colruan 9a Lucus Road High Wycombe Buckinghamshire HP13 6QG

Director Name	Mr Brian Sidney Goodland
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(39 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 December 1992)
Role	Executive
Correspondence Address	5 Lucastes Avenue Haywards Heath West Sussex RH16 1JE

Secretary Name	David Charles Codd
Nationality	British
Status	Resigned
Appointed	01 July 1992(39 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Mr Leonard Philip Magrill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(39 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Executive
Country of Residence	England
Correspondence Address	9 Westmead Roehampton London SW15 5BH

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	25 June 1993(40 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	David Alexander
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(40 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 1997)
Role	Executive
Correspondence Address	Greenmantle Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	David Charles Codd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(43 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 January 2002)
Role	Executive
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Jerry Dean Bailey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(44 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2000)
Role	Executive
Correspondence Address	43 Abbotsbury Close Holland Park London W14 8EQ

Director Name	Mahesh Chandra Saklani
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(46 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 April 2008)
Role	Accountant
Correspondence Address	53 Worple Road Wimbledon London SW19 4LA

Director Name	Stephen John Lever
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(48 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2009)
Role	Chartered Accountant
Correspondence Address	6 Carlton Close Edgware Middlesex HA8 7PY

Director Name	Mr Duncan Robert McNair
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(55 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 17 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London. E14 4HA

Director Name	Mr Nicholas Elis Vaughan Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(56 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London. E14 4HA

Director Name	Mr Stewart William Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(58 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 July 2019)
Role	Country Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Location

Registered Address	1 Westferry Circus Canary Wharf London. E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
2 July 2020	Application to strike the company off the register (1 page)
26 July 2019	Appointment of Mrs Nishi Nijhara as a director on 24 July 2019 (2 pages)
26 July 2019	Termination of appointment of Stewart William Wright as a director on 24 July 2019 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
17 May 2016	Termination of appointment of Duncan Robert Mcnair as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Duncan Robert Mcnair as a director on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr David John Cane as a director on 17 May 2016 (2 pages)
17 May 2016	Appointment of Mr David John Cane as a director on 17 May 2016 (2 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (14 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (14 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (14 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (16 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (16 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (16 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 August 2011	Appointment of Stewart William Wright as a director (3 pages)
5 August 2011	Termination of appointment of Nicholas Roberts as a director (2 pages)
5 August 2011	Termination of appointment of Nicholas Roberts as a director (2 pages)
5 August 2011	Appointment of Stewart William Wright as a director (3 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
31 March 2011	Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 (3 pages)
31 March 2011	Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
18 September 2009	Director appointed nicholas elis vaughan roberts (2 pages)
18 September 2009	Director appointed nicholas elis vaughan roberts (2 pages)
5 September 2009	Appointment terminated director stephen lever (1 page)
5 September 2009	Appointment terminated director stephen lever (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 July 2009	Return made up to 01/07/09; full list of members (5 pages)
29 July 2009	Return made up to 01/07/09; full list of members (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 July 2008	Return made up to 01/07/08; full list of members (5 pages)
30 July 2008	Return made up to 01/07/08; full list of members (5 pages)
10 April 2008	Appointment terminated director mahesh saklani (1 page)
10 April 2008	Director appointed duncan robert mcnair (2 pages)
10 April 2008	Appointment terminated director mahesh saklani (1 page)
10 April 2008	Director appointed duncan robert mcnair (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 July 2007	Return made up to 01/07/07; full list of members (5 pages)
17 July 2007	Return made up to 01/07/07; full list of members (5 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 July 2006	Return made up to 01/07/06; full list of members (5 pages)
28 July 2006	Return made up to 01/07/06; full list of members (5 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 August 2005	Return made up to 01/07/05; full list of members (7 pages)
5 August 2005	Return made up to 01/07/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 August 2004	Return made up to 01/07/04; full list of members (5 pages)
12 August 2004	Return made up to 01/07/04; full list of members (5 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 August 2003	Return made up to 01/07/03; full list of members (5 pages)
4 August 2003	Return made up to 01/07/03; full list of members (5 pages)
22 July 2002	Return made up to 01/07/02; full list of members (5 pages)
22 July 2002	Return made up to 01/07/02; full list of members (5 pages)
27 January 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 July 2001	Return made up to 01/07/01; full list of members (5 pages)
25 July 2001	Return made up to 01/07/01; full list of members (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 July 2000	Return made up to 01/07/00; full list of members (5 pages)
19 July 2000	Return made up to 01/07/00; full list of members (5 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 July 1999	Return made up to 01/07/99; no change of members (5 pages)
21 July 1999	Return made up to 01/07/99; no change of members (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1998	Return made up to 01/07/98; change of members (6 pages)
30 July 1998	Return made up to 01/07/98; change of members (6 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 July 1997	Return made up to 01/07/97; full list of members (6 pages)
16 July 1997	Return made up to 01/07/97; full list of members (6 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 July 1996	Return made up to 01/07/96; no change of members (5 pages)
22 July 1996	Return made up to 01/07/96; no change of members (5 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 July 1986	Return made up to 16/07/86; full list of members (4 pages)
19 July 1986	Return made up to 16/07/86; full list of members (4 pages)
21 February 1953	Incorporation (20 pages)
21 February 1953	Incorporation (20 pages)

Regent Oil Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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