| Company Name | Regalline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01905190 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1985(39 years ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Raymond Boyd Thomas |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 14 December 2010) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Rhodrons Avenue Chessington Surrey KT9 1AZ |
| Secretary Name | Mr Raymond Boyd Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 14 December 2010) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Rhodrons Avenue Chessington Surrey KT9 1AZ |
| Director Name | Mrs Juliana Moolee Thomas |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 23 February 2010) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Rhodrons Avenue Chessington Surrey KT9 1AZ |
Location
| Registered Address | 110 Rhodrons Avenue Chessington Surrey KT9 1AZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,825 |
| Net Worth | £187 |
| Cash | £2,569 |
| Current Liabilities | £14,588 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Director's details changed for Mrs Juliana Moolee Thomas on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Raymond Boyd Thomas on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Juliana Moolee Thomas on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Raymond Boyd Thomas on 31 December 2009 (2 pages) |
| 23 February 2010 | Termination of appointment of Juliana Thomas as a director (1 page) |
| 23 February 2010 | Termination of appointment of Juliana Thomas as a director (1 page) |
| 22 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Location of register of members (1 page) |
| 23 January 2008 | Location of register of members (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 102 chantry road chessington surrey KT9 1JS (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 102 chantry road chessington surrey KT9 1JS (1 page) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 28 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 29 June 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 25 April 1997 | Full accounts made up to 31 August 1995 (6 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
| 25 April 1997 | Full accounts made up to 31 August 1995 (6 pages) |
| 11 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: victor boorman and company paris house wilbury villas hove sussex BN3 6GZ (1 page) |
| 8 January 1996 | Registered office changed on 08/01/96 from: victor boorman and company paris house wilbury villas hove sussex BN3 6GZ (1 page) |