| Company Name | Regency Of Richmond (Clothes Care) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01170445 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1974(49 years, 11 months ago) |
| Dissolution Date | 26 August 2010 (13 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Donald Ferguson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 December 2005(31 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 August 2010) |
| Role | Company Director |
| Correspondence Address | 89 Lambert Avenue Richmond Surrey TW9 4QT |
| Director Name | Lynne Jackson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(32 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 August 2010) |
| Role | Operations Manager |
| Correspondence Address | 54 The Willoughbys Priest Bridge East Sheen London SW14 8DF |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 July 2006(32 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 August 2010) |
| Correspondence Address | Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Director Name | Philip Arthur Newbegin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(18 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 24 July 2006) |
| Role | Laundry Manager |
| Correspondence Address | Maple House Virginia Drive Virginia Water Wentworth Surrey GU25 4RX |
| Secretary Name | Antonia Alexandra Newbegin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(20 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 December 2005) |
| Role | Self Employed |
| Correspondence Address | Maple House Virginia Drive Virginia Water Wentworth Surrey GU25 4RX |
| Secretary Name | Mr Donald Ferguson |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 22 December 2005(31 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 24 July 2006) |
| Role | Company Director |
| Correspondence Address | 89 Lambert Avenue Richmond Surrey TW9 4QT |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1992(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 June 1994) |
| Correspondence Address | 10 College Road Harrow Middlesex HA1 1DN |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,773 |
| Cash | £17,164 |
| Current Liabilities | £53,368 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2010 | Liquidators statement of receipts and payments to 13 May 2010 (5 pages) |
| 7 June 2010 | Liquidators' statement of receipts and payments to 13 May 2010 (5 pages) |
| 26 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 March 2010 | Liquidators statement of receipts and payments to 24 February 2010 (6 pages) |
| 15 March 2010 | Liquidators' statement of receipts and payments to 24 February 2010 (6 pages) |
| 25 January 2010 | Registered office address changed from Regency of Richmond (Clothes) Limited C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages) |
| 25 January 2010 | Registered office address changed from Regency of Richmond (Clothes) Limited C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN (1 page) |
| 9 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2009 | Resolutions
|
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 October 2008 | Return made up to 24/09/08; full list of members (5 pages) |
| 2 October 2008 | Return made up to 24/09/08; full list of members (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Return made up to 24/09/07; full list of members (5 pages) |
| 31 October 2007 | Return made up to 24/09/07; full list of members (5 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 10 college road harrow middlesex HA1 1DA (1 page) |
| 11 January 2007 | Location of register of members (1 page) |
| 11 January 2007 | Location of register of members (1 page) |
| 11 January 2007 | Location of debenture register (1 page) |
| 11 January 2007 | Location of debenture register (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 10 college road harrow middlesex HA1 1DA (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 25 October 2006 | Return made up to 24/09/06; full list of members (5 pages) |
| 25 October 2006 | Return made up to 24/09/06; full list of members (5 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | New director appointed (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2006 | Secretary resigned (1 page) |
| 11 October 2005 | Return made up to 24/09/05; full list of members (5 pages) |
| 11 October 2005 | Return made up to 24/09/05; full list of members (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 October 2003 | Return made up to 24/09/03; full list of members (5 pages) |
| 24 October 2003 | Return made up to 24/09/03; full list of members (5 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 October 2002 | Return made up to 24/09/02; full list of members (5 pages) |
| 18 October 2002 | Return made up to 24/09/02; full list of members (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 October 2001 | Return made up to 24/09/01; full list of members (5 pages) |
| 17 October 2001 | Return made up to 24/09/01; full list of members (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 October 2000 | Return made up to 24/09/00; full list of members (5 pages) |
| 20 October 2000 | Return made up to 24/09/00; full list of members (5 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 September 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 20 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 24 September 1996 | Return made up to 24/09/96; full list of members (5 pages) |
| 24 September 1996 | Return made up to 24/09/96; full list of members (5 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 October 1995 | Return made up to 24/09/95; full list of members (12 pages) |
| 17 October 1995 | Return made up to 24/09/95; full list of members (6 pages) |