Company NameRegency Windows Limited
Company StatusDissolved
Company Number01115411
CategoryPrivate Limited Company
Incorporation Date25 May 1973(50 years, 11 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Bertha Cockburn
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1991(18 years after company formation)
Appointment Duration12 years (closed 01 July 2003)
RoleSecretary
Correspondence AddressGrange House Ironsbottom
Sidlow Near Reigate
Surrey
RH2 8QG
Director NameMr Ronald Cockburn
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1991(18 years after company formation)
Appointment Duration12 years (closed 01 July 2003)
RoleSales Consultant
Correspondence AddressGrange House
Ironsbottom
Sidlow Near Reigate
Surrey
RH2 8QG
Secretary NameMrs Bertha Cockburn
NationalityBritish
StatusClosed
Appointed11 June 1991(18 years after company formation)
Appointment Duration12 years (closed 01 July 2003)
RoleCompany Director
Correspondence AddressGrange House Ironsbottom
Sidlow Near Reigate
Surrey
RH2 8QG

Location

Registered AddressHartfield House
149 Hartfield Road
Wimbledon
SW19 3TJ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Financials

Year2014
Net Worth-£28,405
Current Liabilities£28,405

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
28 January 2003Application for striking-off (1 page)
28 June 2002Return made up to 11/06/02; full list of members (7 pages)
28 February 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
4 July 2001Return made up to 11/06/01; full list of members (6 pages)
28 February 2001Accounts for a small company made up to 31 May 2000 (3 pages)
28 June 2000Return made up to 11/06/00; full list of members (6 pages)
11 February 2000Accounts for a small company made up to 31 May 1999 (3 pages)
22 June 1999Return made up to 11/06/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 31 May 1998 (3 pages)
2 July 1998Accounts for a small company made up to 31 May 1997 (7 pages)
19 June 1998Return made up to 11/06/98; no change of members (4 pages)
9 July 1997Return made up to 11/06/97; no change of members (4 pages)
11 March 1997Accounts for a small company made up to 31 May 1996 (5 pages)
22 June 1996Return made up to 11/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 October 1995Accounts for a small company made up to 31 May 1995 (7 pages)
19 June 1995Return made up to 11/06/95; no change of members (4 pages)
10 March 1995Accounts for a small company made up to 31 May 1994 (5 pages)