Regent Cleaning Services Limited

Company Name	Regent Cleaning Services Limited
Company Status	Dissolved
Company Number	01454753
Category	Private Limited Company
Incorporation Date	17 October 1979(43 years, 11 months ago)
Dissolution Date	26 May 2009 (14 years, 4 months ago)
Previous Name	Fetterglow Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Charles Paul Harvey
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 May 2009)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	29 Whieldon Grange Church Langley Harlow Essex CM17 9WG

Secretary Name	Nicola Rule
Nationality	British
Status	Closed
Appointed	10 March 2006(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 May 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	212 Malkin Drive Church Langley Harlow Essex CM17 9HJ

Director Name	Mrs Elizabeth Margaret Arnold
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	36 Eagle Court London E11 1PD

Director Name	Bradley James Hollanders
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	10 Walden Way Hornchurch Essex RM11 2LB

Director Name	Mrs Maudie Mary Hollanders
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	The Hollies 8 Burges Close Emerson Park Hornchurch Essex RM11 3PP

Director Name	Norman James Hollanders
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	The Hollies 8 Burges Close Emerson Park Hornchurch Essex RM11 3PP

Secretary Name	Mrs Elizabeth Margaret Arnold
Nationality	British
Status	Resigned
Appointed	21 September 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	36 Eagle Court London E11 1PD

Director Name	Charles Peter Harvey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2005)
Role	Security
Correspondence Address	Greensleeves Back Lane Wickham Bishops Witham Essex CM8 3LU

Director Name	Paul Elliot
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2008)
Role	Operations Manager
Correspondence Address	81 Wallasea Gardens Springfield Chelmsford Essex CM1 6JY

Location

Registered Address	Imperial House North Street Bromley Kent BR1 1SD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£741,898
Gross Profit	-£140,669
Net Worth	-£950,314
Cash	£1,000
Current Liabilities	£1,089,926

Accounts

Latest Accounts	31 March 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
1 February 2009	Appointment terminated director paul elliot (1 page)
1 February 2009	Application for striking-off (1 page)
27 November 2008	Return made up to 21/09/08; no change of members 363(287) ‐ Registered office changed on 27/11/08 (7 pages)
27 May 2008	Registered office changed on 27/05/2008 from regent house 30 uphall road ilford essex IG1 2JF (1 page)
7 January 2008	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
24 October 2007	Return made up to 21/09/07; full list of members (7 pages)
21 January 2007	Full accounts made up to 31 March 2006 (19 pages)
29 December 2006	Return made up to 21/09/06; full list of members (7 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2006	Return made up to 21/09/05; full list of members (8 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (18 pages)
28 October 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (19 pages)
9 December 2004	Return made up to 21/09/04; full list of members (8 pages)
12 October 2004	Particulars of mortgage/charge (9 pages)
17 April 2004	Return made up to 21/09/03; full list of members (8 pages)
5 April 2004	Full accounts made up to 31 March 2003 (19 pages)
18 August 2003	Full accounts made up to 31 March 2002 (16 pages)
6 July 2003	Registered office changed on 06/07/03 from: sterling house fulbourne road london E17 4EE (1 page)
14 April 2003	Company name changed fetterglow LIMITED\certificate issued on 13/04/03 (2 pages)
2 April 2003	Return made up to 21/09/02; full list of members (8 pages)
27 September 2002	Registered office changed on 27/09/02 from: first floor elscot house arcadia avenue regents park road finchley london N3 2JU (1 page)
4 March 2002	New director appointed (4 pages)
18 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
6 February 2002	Return made up to 21/09/01; full list of members (8 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 October 2000	Return made up to 21/09/00; full list of members (8 pages)
30 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
7 October 1999	Return made up to 21/09/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
29 September 1998	Return made up to 21/09/98; full list of members (6 pages)
12 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
10 October 1997	Return made up to 21/09/97; full list of members (6 pages)
25 September 1996	Return made up to 21/09/96; no change of members (6 pages)
5 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
5 October 1995	Return made up to 21/09/95; full list of members (6 pages)
17 October 1979	Incorporation (14 pages)

Regent Cleaning Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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