| Company Name | St.Regis Dealing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00975716 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1970(54 years, 1 month ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Thrussell |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(31 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 February 2006) |
| Role | Banker |
| Correspondence Address | 30 Meadgate Avenue Chelmsford CM2 7LG |
| Director Name | Mr Paul Anthony Turtle |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(34 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 February 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Wesley House 5 Little Britain London EC1A 7BX |
| Secretary Name | Noel Mitchell Roumieu Crosse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(34 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 February 2006) |
| Role | Secretary |
| Correspondence Address | Flat 5 194 Cromwell Road London SW5 0SN |
| Director Name | David John Coulson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(21 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 June 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 South Eden Park Road Beckenham Kent BR3 3BD |
| Director Name | Mr Michael Francis Quicke |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(21 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 20 January 2005) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carson Road Dulwich London SE21 8HU |
| Secretary Name | Paul Thrussell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(21 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 28 January 2005) |
| Role | Company Director |
| Correspondence Address | 30 Meadgate Avenue Chelmsford CM2 7LG |
Location
| Registered Address | C/O Butterfield Bank (Uk) Ltd 99 Gresham Street London EC2V 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Application for striking-off (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New director appointed (3 pages) |
| 7 January 2005 | Return made up to 10/12/04; full list of members
|
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 30 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 7 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 25 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 6 January 2003 | Return made up to 10/12/02; no change of members (6 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 3 January 2002 | Return made up to 10/12/01; full list of members
|
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | New director appointed (2 pages) |
| 3 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 5 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 29 gresham street london EC2V 7EA (1 page) |
| 12 January 1999 | Return made up to 10/12/98; full list of members
|
| 24 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 7 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 6 January 1997 | Return made up to 10/12/96; no change of members (6 pages) |
| 19 October 1996 | Resolutions
|
| 19 October 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 4 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |