Contravent Regal Limited

Company Name	Contravent Regal Limited
Company Status	Dissolved
Company Number	01537868
Category	Private Limited Company
Incorporation Date	9 January 1981(43 years, 3 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)
Previous Name	Towerledge Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Iain Morison Duncan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1996(15 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemullion Wilton Lane, Jordans Beaconsfield Buckinghamshire HP9 2UW

Director Name	Mr Michael Timothy Rawlins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1999(18 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harvil Road Harefield Uxbridge Middlesex UB9 6JS

Secretary Name	Mr Michael Timothy Rawlins
Nationality	British
Status	Closed
Appointed	21 May 1999(18 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harvil Road Harefield Uxbridge Middlesex UB9 6JS

Director Name	Andrew Neil Flintham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(19 years, 8 months after company formation)
Appointment Duration	5 years (closed 11 October 2005)
Role	Director Project & Installatio
Correspondence Address	The Hedges 51 Thornash Road Woking Surrey GU21 4UL

Director Name	Mr Donald George Wells
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 1996)
Role	Chartered Accountant
Correspondence Address	9 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Ruth Noreen Wells
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 1996)
Role	Married Woman
Correspondence Address	9 The Chenies Petts Wood Bromley Kent BR6 0ED

Secretary Name	Ruth Noreen Wells
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	9 The Chenies Petts Wood Bromley Kent BR6 0ED

Director Name	Andrew Morison Duncan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 December 2000)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Camperdown Chilton Close Penn Buckinghamshire HP10 8AQ

Secretary Name	Andrew Morison Duncan
Nationality	British
Status	Resigned
Appointed	11 December 1996(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 1999)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Camperdown Chilton Close Penn Buckinghamshire HP10 8AQ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,254,812
Gross Profit	£270,283
Net Worth	£684,914
Cash	£22,277
Current Liabilities	£238,221

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005	First Gazette notice for compulsory strike-off (1 page)
18 January 2005	Receiver ceasing to act (1 page)
18 January 2005	Receiver's abstract of receipts and payments (3 pages)
10 August 2004	Receiver ceasing to act (1 page)
12 January 2004	Receiver's abstract of receipts and payments (3 pages)
9 January 2003	Receiver's abstract of receipts and payments (3 pages)
22 March 2002	Administrative Receiver's report (14 pages)
2 January 2002	Registered office changed on 02/01/02 from: 5 cowley mill trading estate longbridge way cowley uxbridge middlesex UB8 2YG (1 page)
21 December 2001	Appointment of receiver/manager (1 page)
5 December 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
20 July 2001	Full accounts made up to 30 September 2000 (17 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	Return made up to 14/01/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
14 March 2000	Full group accounts made up to 30 September 1999 (25 pages)
1 February 2000	Return made up to 14/01/00; full list of members (7 pages)
16 July 1999	Full accounts made up to 30 September 1998 (15 pages)
15 July 1999	Director's particulars changed (1 page)
24 June 1999	Particulars of mortgage/charge (3 pages)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
5 February 1999	Return made up to 14/01/99; no change of members (4 pages)
12 November 1998	Registered office changed on 12/11/98 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
21 April 1998	Full accounts made up to 30 September 1997 (14 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
16 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
5 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: 9 the chenies petts wood kent BR6 oed (1 page)
6 January 1997	Declaration of assistance for shares acquisition (55 pages)
30 December 1996	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
23 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Return made up to 14/01/96; no change of members (4 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Contravent Regal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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