Peter Reglar & Co. Limited

Company Name	Peter Reglar & Co. Limited
Company Status	Dissolved
Company Number	01931539
Category	Private Limited Company
Incorporation Date	18 July 1985(37 years, 1 month ago)
Dissolution Date	8 May 2011 (11 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter William Reglar
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(5 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (closed 08 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Fairway Aldwick Bay Estate Bognor Regis West Sussex PO21 4ES

Director Name	Christopher Simmons
Date of Birth	October 1956 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(5 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (closed 08 May 2011)
Role	Estate Agent
Correspondence Address	27 St Martins Approach Ruislip Middlesex HA4 7QB

Director Name	Mr Neil Austin Palmer
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(14 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 08 May 2011)
Role	Estate Agent
Country of Residence	England
Correspondence Address	127 High Street Ruislip Middlesex HA4 8JN

Director Name	Michael John Cohen
Date of Birth	April 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(16 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 08 May 2011)
Role	Estate Agent
Correspondence Address	15 Daymer Gardens Pinner Middlesex HA5 2HW

Secretary Name	Mrs Sandra Clare Jackson
Nationality	British
Status	Closed
Appointed	01 June 2003(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Brampton Road Hillingdon Middlesex UB10 0DR

Secretary Name	Jennifer Anne Reglar
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	The Limes Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Location

Registered Address	Leigh Adams Llp Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£68,493
Cash	£50,096
Current Liabilities	£353,112

Accounts

Latest Accounts	30 September 2007 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2011	Final Gazette dissolved following liquidation (1 page)
8 February 2011	Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
8 February 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
8 February 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 September 2010	Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
28 September 2010	Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
28 September 2010	Liquidators' statement of receipts and payments to 3 September 2010 (5 pages)
11 March 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
11 March 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
11 March 2010	Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
5 October 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
5 October 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
5 October 2009	Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
10 September 2008	Appointment of a voluntary liquidator (1 page)
10 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2008	Statement of affairs with form 4.19 (12 pages)
10 September 2008	Appointment of a voluntary liquidator (1 page)
10 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-04 (1 page)
10 September 2008	Statement of affairs with form 4.19 (12 pages)
7 August 2008	Registered office changed on 07/08/2008 from 127 high street ruislip middlesex HA4 8JN (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 127 high street ruislip middlesex HA4 8JN (1 page)
5 August 2008	Resolutions RES13 ‐ Neil palmer permitted to enter into agreemtn bartonmean LTD will accuire a non-cash asset 30/07/2008 (3 pages)
5 August 2008	Resolutions RES13 ‐ Neil palmer permitted to enter into agreemtn bartonmean LTD will accuire a non-cash asset 30/07/2008 (3 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 May 2008	Return made up to 11/04/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2008	Return made up to 11/04/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 June 2007	Return made up to 11/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2007	Return made up to 11/04/07; no change of members (8 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 April 2006	Return made up to 11/04/06; full list of members (8 pages)
10 April 2006	Return made up to 11/04/06; full list of members (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2005	Return made up to 11/04/05; full list of members (8 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Return made up to 11/04/04; full list of members (8 pages)
5 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 April 2003	Return made up to 11/04/03; full list of members (8 pages)
22 April 2003	Return made up to 11/04/03; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
2 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
24 April 2002	Return made up to 11/04/02; full list of members (7 pages)
24 April 2002	Return made up to 11/04/02; full list of members (7 pages)
13 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
25 April 2001	Return made up to 11/04/01; full list of members (7 pages)
25 April 2001	Return made up to 11/04/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 October 2000	Full accounts made up to 30 September 1999 (14 pages)
5 October 2000	Full accounts made up to 30 September 1999 (14 pages)
2 May 2000	Return made up to 11/04/00; full list of members (7 pages)
2 May 2000	Return made up to 11/04/00; full list of members (7 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
12 October 1999	Auditor's resignation (2 pages)
12 October 1999	Auditor's resignation (2 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
9 May 1999	Return made up to 11/04/99; no change of members (4 pages)
9 May 1999	Return made up to 11/04/99; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
6 May 1998	Return made up to 11/04/98; no change of members (4 pages)
6 May 1998	Return made up to 11/04/98; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 October 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 May 1997	Return made up to 11/04/97; full list of members (6 pages)
7 May 1997	Return made up to 11/04/97; full list of members (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
8 May 1996	Return made up to 11/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 May 1996	Return made up to 11/04/96; no change of members (4 pages)
3 May 1995	Return made up to 11/04/95; no change of members (4 pages)
3 May 1995	Return made up to 11/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Peter Reglar & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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