Company NamePeter Reglar & Co. Limited
Company StatusDissolved
Company Number01931539
CategoryPrivate Limited Company
Incorporation Date18 July 1985(37 years, 1 month ago)
Dissolution Date8 May 2011 (11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Peter William Reglar
Date of BirthJuly 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1991(5 years, 8 months after company formation)
Appointment Duration20 years, 1 month (closed 08 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 The Fairway
Aldwick Bay Estate
Bognor Regis
West Sussex
PO21 4ES
Director NameChristopher Simmons
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1991(5 years, 8 months after company formation)
Appointment Duration20 years, 1 month (closed 08 May 2011)
RoleEstate Agent
Correspondence Address27 St Martins Approach
Ruislip
Middlesex
HA4 7QB
Director NameMr Neil Austin Palmer
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1999(14 years, 3 months after company formation)
Appointment Duration11 years, 6 months (closed 08 May 2011)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address127 High Street
Ruislip
Middlesex
HA4 8JN
Director NameMichael John Cohen
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(16 years, 2 months after company formation)
Appointment Duration9 years, 7 months (closed 08 May 2011)
RoleEstate Agent
Correspondence Address15 Daymer Gardens
Pinner
Middlesex
HA5 2HW
Secretary NameMrs Sandra Clare Jackson
NationalityBritish
StatusClosed
Appointed01 June 2003(17 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 08 May 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Brampton Road
Hillingdon
Middlesex
UB10 0DR
Secretary NameJennifer Anne Reglar
NationalityBritish
StatusResigned
Appointed22 March 1991(5 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 May 2003)
RoleCompany Director
Correspondence AddressThe Limes
Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 8JF

Location

Registered AddressLeigh Adams Llp
Brentmead House Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Financials

Year2014
Net Worth£68,493
Cash£50,096
Current Liabilities£353,112

Accounts

Latest Accounts30 September 2007 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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