| Company Name | Regisbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01869876 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1984(39 years, 4 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 2 days ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stanley Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months (closed 02 April 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 West Heath Place 1b, Hodford Road London NW11 8NL |
| Secretary Name | Mrs Carole Anne Cowan |
|---|---|
| Status | Closed |
| Appointed | 30 September 2016(31 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 02 April 2024) |
| Role | Company Director |
| Correspondence Address | 23 West Heath Place 1b Hodford Road London NW11 8NL |
| Director Name | Louis Roy Kinsler |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 08 December 1998) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 62 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Director Name | Mr Reubin Derek Taylor |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 16 August 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Bentley Lodge 182 High Road Bushey Heath Watford Hertfordshire WD23 1NS |
| Secretary Name | Mr Stanley Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 West Heath Place 1b, Hodford Road London NW11 8NL |
Location
| Registered Address | 23 West Heath Place, 1b Hodford Road London NW11 8NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £90,475 |
| Cash | £35,681 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 October 2023 | Statement of capital on 12 October 2023
|
|---|---|
| 12 October 2023 | Statement by Directors (1 page) |
| 12 October 2023 | Resolutions
|
| 12 October 2023 | Solvency Statement dated 21/09/23 (1 page) |
| 29 September 2023 | Resolutions
|
| 29 September 2023 | Memorandum and Articles of Association (20 pages) |
| 25 September 2023 | Statement of company's objects (2 pages) |
| 21 September 2023 | Termination of appointment of Stanley Cowan as a director on 27 August 2023 (1 page) |
| 20 September 2023 | Statement of capital following an allotment of shares on 20 September 2023
|
| 13 June 2023 | Appointment of Mr Maurice Moses as a director on 2 June 2023 (2 pages) |
| 6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 2 March 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 27 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 27 January 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 27 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 11 April 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 27 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 February 2019 | Registered office address changed from 201 Great Portland Street London W1W 5AB to 23 West Heath Place, 1B Hodford Road London NW11 8NL on 11 February 2019 (1 page) |
| 1 October 2018 | Full accounts made up to 31 December 2017 (7 pages) |
| 3 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Carole Anne Cowan as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Bette Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Bette Taylor as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Carole Anne Cowan as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Bette Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Carole Anne Cowan as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Appointment of Mrs Carole Anne Cowan as a secretary on 30 September 2016 (2 pages) |
| 1 March 2017 | Termination of appointment of Reubin Derek Taylor as a director on 16 August 2016 (1 page) |
| 1 March 2017 | Termination of appointment of Stanley Cowan as a secretary on 30 September 2016 (1 page) |
| 1 March 2017 | Termination of appointment of Reubin Derek Taylor as a director on 16 August 2016 (1 page) |
| 1 March 2017 | Termination of appointment of Stanley Cowan as a secretary on 30 September 2016 (1 page) |
| 1 March 2017 | Appointment of Mrs Carole Anne Cowan as a secretary on 30 September 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 25 February 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 25 February 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 15 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 26 April 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 26 April 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Secretary's details changed for Mr Stanley Cowan on 1 May 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Stanley Cowan on 1 May 2012 (2 pages) |
| 3 July 2012 | Secretary's details changed for Mr Stanley Cowan on 1 May 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Secretary's details changed for Mr Stanley Cowan on 1 May 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Stanley Cowan on 1 May 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Stanley Cowan on 1 May 2012 (2 pages) |
| 5 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 19 February 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 4 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 17 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 13 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 12 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 26 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 26 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 2 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 11 July 2001 | Return made up to 26/06/01; full list of members
|
| 11 July 2001 | Return made up to 26/06/01; full list of members
|
| 4 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 25 February 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 1 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 17 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 17 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 16 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 5 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 29 March 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 29 March 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 29 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 7 December 1984 | Incorporation (16 pages) |