| Company Name | Regland Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00761622 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1963(60 years, 11 months ago) |
| Dissolution Date | 28 October 2008 (15 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Susan Kavanagh |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1993(29 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 28 October 2008) |
| Role | Company Director |
| Correspondence Address | 29 Edwardes Square London W8 6HH |
| Director Name | Julian Gavin Kavanagh |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1993(30 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 28 October 2008) |
| Role | Company Director |
| Correspondence Address | Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 1992(28 years, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 28 October 2008) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Director Name | Michael Herschel Kavanagh |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(28 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | 29 Edwardes Square London W8 6HH |
Location
| Registered Address | 22 Melton Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£358 |
| Current Liabilities | £1,633 |
Accounts
| Latest Accounts | 25 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 March |
Filing History
| 28 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2008 | Application for striking-off (1 page) |
| 19 April 2007 | Return made up to 05/04/07; full list of members (5 pages) |
| 18 April 2006 | Return made up to 05/04/06; full list of members (5 pages) |
| 9 August 2005 | Return made up to 05/04/05; full list of members (5 pages) |
| 13 April 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 25 March 2003 (7 pages) |
| 15 April 2003 | Return made up to 05/04/03; full list of members (4 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 25 March 2002 (7 pages) |
| 21 May 2002 | Return made up to 05/04/02; full list of members (5 pages) |
| 21 January 2002 | Total exemption full accounts made up to 25 March 2001 (7 pages) |
| 11 September 2001 | Return made up to 05/04/01; full list of members (5 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 25 March 2000 (7 pages) |
| 20 June 2000 | Return made up to 05/04/00; full list of members (7 pages) |
| 9 December 1999 | Full accounts made up to 25 March 1999 (9 pages) |
| 21 July 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 25 March 1998 (11 pages) |
| 31 May 1998 | Resolutions
|
| 3 February 1998 | Director's particulars changed (1 page) |
| 26 January 1998 | Full accounts made up to 25 March 1997 (11 pages) |
| 20 August 1997 | Return made up to 05/04/97; full list of members (7 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Full accounts made up to 25 March 1996 (11 pages) |
| 22 June 1996 | Return made up to 05/04/96; full list of members (7 pages) |
| 18 February 1996 | Full accounts made up to 25 March 1995 (12 pages) |
| 4 December 1995 | Director's particulars changed (2 pages) |
| 8 June 1995 | Full accounts made up to 25 March 1994 (10 pages) |