| Company Name | Regulus Publishing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01909795 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1985(39 years ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Clive Walter Kavan |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 03 October 2006) |
| Role | Electronics Engineer |
| Correspondence Address | 9b Ashbourne Parade Hanger Lane London W5 3QS |
| Director Name | Miss Jane Marshall |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 03 October 2006) |
| Role | Estate Agent |
| Correspondence Address | 8 Cunningham Court Blomfield Road London W9 |
| Secretary Name | Peter William Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 October 2006) |
| Role | Software Developer |
| Correspondence Address | 119 Dartmouth Road London NW2 4ES |
| Director Name | Mary Catriona Kenedy Mundle |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 October 1999) |
| Role | Astrologer |
| Correspondence Address | 8 Cricklade Road Bristol BS7 9EN |
| Secretary Name | Mrs Penelope Amanda Kavan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 11 November 1999) |
| Role | Company Director |
| Correspondence Address | 9b Ashbourne Parade London W5 3QS |
Location
| Registered Address | Trinominis House (First Floor) 125-129 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £607 |
| Cash | £869 |
| Current Liabilities | £435 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2006 | Application for striking-off (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 January 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 11 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 19 April 2001 | Return made up to 31/12/00; full list of members
|
| 9 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members
|
| 28 November 1997 | Registered office changed on 28/11/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members
|
| 17 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members
|