Regent Export Plc

Company Name	Regent Export Plc
Company Status	Dissolved
Company Number	01841544
Category	Public Limited Company
Incorporation Date	16 August 1984(39 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sydney Laryea
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Ghanaian
Status	Current
Appointed	26 April 1991(6 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	14 First Road Tesano PO Box 11250 Accra Foreign

Director Name	Mr Roumane Peertum
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Mauritian
Status	Current
Appointed	26 April 1991(6 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Municipality Street Port Louis Foreign

Secretary Name	Richard Dennis Flack
Nationality	British
Status	Current
Appointed	01 September 1995(11 years after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	36 Fore Street Bradninch Exeter EX5 4NN

Director Name	Thomas Peter Ferguson Harrison
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(11 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Sales Director
Correspondence Address	66 Gladelands Park Ferndown Dorset BH22 9BW

Director Name	Mr Keith Ronald Davis
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	5 Malvern Terrace Southampton Hampshire SO16 6TQ

Director Name	Mr Edgar Frederick Katz
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	24 Alcantara Crescent Ocean Village Southampton Hampshire SO14 3HR

Director Name	Mr Tom Scott
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Hackamor House Grove Lane Redlynch Salisbury Wiltshire SP5 2NR

Director Name	Mr David Ian Warner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Sherwood Cottage Vicarage Road Lover Salisbury Wiltshire SP5 2PE

Secretary Name	Mr David Henry Ebert
Nationality	British
Status	Resigned
Appointed	26 April 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	12 Edwina Close Bitterne Southampton Hampshire SO19 7BJ

Director Name	Robert Oakley Butterworth
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Cartref 10-12 Eastback Pembroke Dyfed SA71 4HL Wales

Director Name	Mrs Linsey Elizabeth Marsh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 1999)
Role	Company Accountant/Finance Dir
Country of Residence	England
Correspondence Address	The Limes High Street Shipton Bellinger Tidworth Hampshire SP9 7UG

Location

Registered Address	C/O Kirker & Co Chartered Accts The Centre,39 Bedford Square London WC1B 3EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

18 April 2001	Dissolved (1 page)
18 January 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 January 2001	Liquidators statement of receipts and payments (5 pages)
6 October 2000	Liquidators statement of receipts and payments (5 pages)
27 September 1999	Registered office changed on 27/09/99 from: 6 castle street salisbury wilts SP1 1BB (1 page)
24 September 1999	Statement of affairs (17 pages)
24 September 1999	Appointment of a voluntary liquidator (1 page)
24 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 1999	Full accounts made up to 31 August 1998 (18 pages)
12 August 1999	Director resigned (1 page)
5 May 1998	Return made up to 26/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 April 1998	Full accounts made up to 31 August 1997 (18 pages)
29 September 1997	Director resigned (1 page)
28 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 April 1997	Full accounts made up to 31 August 1996 (22 pages)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
26 March 1996	Full accounts made up to 31 August 1995 (23 pages)
1 March 1996	New director appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: brunel house brunel road churchfields salisbury wilts SP2 7PU (1 page)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	Ad 17/03/95--------- Â£ si [email protected] (2 pages)
15 June 1995	Return made up to 26/04/95; full list of members (8 pages)
13 May 1992	Return made up to 26/04/92; full list of members (8 pages)

Regent Export Plc

Business Activity

Directors

Location

Accounts

Filing History

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