Company NameRegent Laboratories Limited
Company StatusDissolved
Company Number00531111
CategoryPrivate Limited Company
Incorporation Date27 March 1954(70 years, 2 months ago)
Dissolution Date14 October 2011 (12 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr Arif Husain
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1992(38 years after company formation)
Appointment Duration19 years, 6 months (closed 14 October 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Pickwick Way
Chislehurst
Kent
BR7 6RZ
Secretary NameMr Pradip Mohanlal Patel
NationalityBritish
StatusClosed
Appointed15 April 1992(38 years after company formation)
Appointment Duration19 years, 6 months (closed 14 October 2011)
RoleCompany Director
Correspondence Address2b Campden Road
South Croydon
Surrey
CR2 7EN
Director NameDr Charles Leonidas Panayides
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1992(38 years, 3 months after company formation)
Appointment Duration19 years, 3 months (closed 14 October 2011)
RoleFinancial And Legal Advisor
Country of ResidenceEngland
Correspondence Address4 Macaulay Avenue
Hinchley Wood
Esher
Surrey
KT10 9AT
Director NameSir Nadhmi Auchi
Date of BirthJune 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(38 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDilja Coombe Park Coombe Lane
Kingston Hill
Kingston On Thames
KT2 7JB

Location

Registered AddressPO Box 60317
10 Orange Street
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£7,563,000
Gross Profit£3,530,000
Net Worth-£25,181,000
Current Liabilities£30,371,000

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2011Final Gazette dissolved following liquidation (1 page)
14 October 2011Final Gazette dissolved following liquidation (1 page)
14 July 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
14 July 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
9 May 2011Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
9 May 2011Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
9 May 2011Liquidators' statement of receipts and payments to 1 April 2011 (5 pages)
9 May 2011Liquidators' statement of receipts and payments to 1 April 2011 (5 pages)
13 October 2010Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
13 October 2010Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
13 October 2010Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
13 October 2010Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
20 April 2010Liquidators statement of receipts and payments (5 pages)
20 April 2010Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
20 April 2010Liquidators' statement of receipts and payments to 1 April 2010 (5 pages)
20 April 2010Liquidators' statement of receipts and payments (5 pages)
20 April 2010Liquidators' statement of receipts and payments to 1 April 2010 (5 pages)
20 April 2010Liquidators' statement of receipts and payments (5 pages)
20 April 2010Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
15 October 2009Liquidators' statement of receipts and payments to 1 October 2009 (5 pages)
15 October 2009Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
15 October 2009Liquidators' statement of receipts and payments to 1 October 2009 (5 pages)
15 October 2009Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
22 April 2009Liquidators statement of receipts and payments to 1 April 2009 (5 pages)
22 April 2009Liquidators' statement of receipts and payments to 1 April 2009 (5 pages)
22 April 2009Liquidators' statement of receipts and payments to 1 April 2009 (5 pages)
22 April 2009Liquidators statement of receipts and payments (5 pages)
22 April 2009Liquidators' statement of receipts and payments (5 pages)
22 April 2009Liquidators' statement of receipts and payments (5 pages)
22 April 2009Liquidators statement of receipts and payments to 1 April 2009 (5 pages)
29 October 2008Liquidators statement of receipts and payments to 1 October 2008 (5 pages)
29 October 2008Liquidators' statement of receipts and payments to 1 October 2008 (5 pages)
29 October 2008Liquidators' statement of receipts and payments to 1 October 2008 (5 pages)
29 October 2008Liquidators' statement of receipts and payments (5 pages)
29 October 2008Liquidators' statement of receipts and payments (5 pages)
29 October 2008Liquidators statement of receipts and payments (5 pages)
29 October 2008Liquidators statement of receipts and payments to 1 October 2008 (5 pages)
25 April 2008Liquidators' statement of receipts and payments (5 pages)
25 April 2008Liquidators' statement of receipts and payments to 1 October 2008 (5 pages)
25 April 2008Liquidators' statement of receipts and payments to 1 October 2008 (5 pages)
25 April 2008Liquidators' statement of receipts and payments (5 pages)
25 April 2008Liquidators statement of receipts and payments to 1 October 2008 (5 pages)
25 April 2008Liquidators statement of receipts and payments to 1 October 2008 (5 pages)
25 April 2008Liquidators statement of receipts and payments (5 pages)
15 October 2007Liquidators' statement of receipts and payments (5 pages)
15 October 2007Liquidators' statement of receipts and payments (5 pages)
15 October 2007Liquidators statement of receipts and payments (5 pages)
15 May 2007Liquidators' statement of receipts and payments (5 pages)
15 May 2007Liquidators' statement of receipts and payments (5 pages)
15 May 2007Liquidators statement of receipts and payments (5 pages)
9 May 2007Registered office changed on 09/05/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page)
9 May 2007Registered office changed on 09/05/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page)
10 October 2006Liquidators statement of receipts and payments (5 pages)
10 October 2006Liquidators' statement of receipts and payments (5 pages)
10 October 2006Liquidators' statement of receipts and payments (5 pages)
20 April 2006Liquidators' statement of receipts and payments (5 pages)
20 April 2006Liquidators' statement of receipts and payments (5 pages)
20 April 2006Liquidators statement of receipts and payments (5 pages)
20 April 2006Liquidators' statement of receipts and payments (5 pages)
20 April 2006Liquidators statement of receipts and payments (5 pages)
20 April 2006Liquidators' statement of receipts and payments (5 pages)
10 October 2005Liquidators' statement of receipts and payments (5 pages)
10 October 2005Liquidators statement of receipts and payments (5 pages)
10 October 2005Liquidators' statement of receipts and payments (5 pages)
10 October 2005Liquidators' statement of receipts and payments (5 pages)
10 October 2005Liquidators' statement of receipts and payments (5 pages)
10 October 2005Liquidators statement of receipts and payments (5 pages)
10 October 2005Liquidators' statement of receipts and payments (5 pages)
10 October 2005Liquidators' statement of receipts and payments (5 pages)
10 October 2005Liquidators statement of receipts and payments (5 pages)
10 October 2005Liquidators' statement of receipts and payments (5 pages)
10 October 2005Liquidators' statement of receipts and payments (5 pages)
10 October 2005Liquidators statement of receipts and payments (5 pages)
7 April 2005Liquidators statement of receipts and payments (5 pages)
7 April 2005Liquidators' statement of receipts and payments (5 pages)
7 April 2005Liquidators' statement of receipts and payments (5 pages)
7 April 2005Liquidators' statement of receipts and payments (5 pages)
7 April 2005Liquidators statement of receipts and payments (5 pages)
7 April 2005Liquidators' statement of receipts and payments (5 pages)
7 October 2004Liquidators' statement of receipts and payments (5 pages)
7 October 2004Liquidators statement of receipts and payments (5 pages)
7 October 2004Liquidators' statement of receipts and payments (5 pages)
7 October 2004Liquidators' statement of receipts and payments (5 pages)
7 October 2004Liquidators statement of receipts and payments (5 pages)
7 October 2004Liquidators' statement of receipts and payments (5 pages)
26 April 2004Liquidators' statement of receipts and payments (5 pages)
26 April 2004Liquidators' statement of receipts and payments (5 pages)
26 April 2004Liquidators' statement of receipts and payments (5 pages)
26 April 2004Liquidators statement of receipts and payments (5 pages)
26 April 2004Liquidators statement of receipts and payments (5 pages)
26 April 2004Liquidators' statement of receipts and payments (5 pages)
3 October 2003Liquidators statement of receipts and payments (5 pages)
3 October 2003Liquidators' statement of receipts and payments (5 pages)
3 October 2003Liquidators' statement of receipts and payments (5 pages)
11 April 2003Liquidators statement of receipts and payments (5 pages)
11 April 2003Liquidators' statement of receipts and payments (5 pages)
11 April 2003Liquidators' statement of receipts and payments (5 pages)
11 November 2002Liquidators statement of receipts and payments (5 pages)
11 November 2002Liquidators' statement of receipts and payments (5 pages)
11 November 2002Liquidators' statement of receipts and payments (5 pages)
17 April 2002Liquidators statement of receipts and payments (5 pages)
17 April 2002Liquidators' statement of receipts and payments (5 pages)
17 April 2002Liquidators' statement of receipts and payments (5 pages)
13 November 2001Liquidators' statement of receipts and payments (5 pages)
13 November 2001Liquidators' statement of receipts and payments (5 pages)
13 November 2001Liquidators statement of receipts and payments (5 pages)
13 April 2001Liquidators' statement of receipts and payments (5 pages)
13 April 2001Liquidators statement of receipts and payments (5 pages)
13 April 2001Liquidators' statement of receipts and payments (5 pages)
13 October 2000Liquidators' statement of receipts and payments (5 pages)
13 October 2000Liquidators statement of receipts and payments (5 pages)
13 October 2000Liquidators' statement of receipts and payments (5 pages)
12 April 2000Liquidators' statement of receipts and payments (5 pages)
12 April 2000Liquidators statement of receipts and payments (5 pages)
12 April 2000Liquidators' statement of receipts and payments (5 pages)
19 October 1999Liquidators' statement of receipts and payments (5 pages)
19 October 1999Liquidators' statement of receipts and payments (5 pages)
19 October 1999Liquidators statement of receipts and payments (5 pages)
16 April 1999Liquidators' statement of receipts and payments (5 pages)
16 April 1999Liquidators' statement of receipts and payments (5 pages)
16 April 1999Liquidators statement of receipts and payments (5 pages)
14 October 1998Liquidators' statement of receipts and payments (5 pages)
14 October 1998Liquidators' statement of receipts and payments (5 pages)
14 October 1998Liquidators statement of receipts and payments (5 pages)
28 April 1998Liquidators statement of receipts and payments (5 pages)
28 April 1998Liquidators' statement of receipts and payments (5 pages)
28 April 1998Liquidators' statement of receipts and payments (5 pages)
27 November 1997Liquidators' statement of receipts and payments (5 pages)
27 November 1997Liquidators' statement of receipts and payments (5 pages)
27 November 1997Liquidators statement of receipts and payments (5 pages)
15 May 1997Liquidators statement of receipts and payments (5 pages)
15 May 1997Liquidators' statement of receipts and payments (5 pages)
15 May 1997Liquidators' statement of receipts and payments (5 pages)
18 November 1996Liquidators' statement of receipts and payments (5 pages)
18 November 1996Liquidators' statement of receipts and payments (5 pages)
18 November 1996Liquidators statement of receipts and payments (5 pages)
26 April 1996Receiver's abstract of receipts and payments (2 pages)
26 April 1996Receiver's abstract of receipts and payments (2 pages)
16 November 1995Statement of affairs (5 pages)
16 November 1995Statement of affairs (5 pages)
2 November 1995Notice of Constitution of Liquidation Committee (4 pages)
2 November 1995Notice of Constitution of Liquidation Committee (2 pages)
31 October 1995Registered office changed on 31/10/95 from: regent house 861 coronation road park royal london NW10 7PT (1 page)
31 October 1995Registered office changed on 31/10/95 from: regent house 861 coronation road park royal london NW10 7PT (1 page)
27 October 1995Appointment of a voluntary liquidator (1 page)
27 October 1995Appointment of a voluntary liquidator (1 page)
27 October 1995Notice of Constitution of Liquidation Committee (2 pages)
27 October 1995Notice of Constitution of Liquidation Committee (2 pages)
13 September 1995Return made up to 15/04/95; no change of members (6 pages)
13 September 1995Return made up to 15/04/95; no change of members (6 pages)
17 August 1995Receiver ceasing to act (2 pages)
17 August 1995Receiver ceasing to act (1 page)
22 March 1995Appointment of receiver/manager (6 pages)
22 March 1995Appointment of receiver/manager (3 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 April 1994Return made up to 15/04/94; full list of members (5 pages)
21 April 1994Return made up to 15/04/94; full list of members (5 pages)
28 July 1992Particulars of mortgage/charge (9 pages)
28 July 1992Particulars of mortgage/charge (9 pages)