Regionbush Limited

Company Name	Regionbush Limited
Company Status	Dissolved
Company Number	02046045
Category	Private Limited Company
Incorporation Date	13 August 1986(37 years, 8 months ago)
Dissolution Date	3 April 2001 (23 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sarvindra Singh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(5 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Somerset Gardens Highgate Gardens London N6 5EQ

Director Name	Snowville UK Limited (Corporation)
Date of Birth	November 1949 (Born 74 years ago)
Status	Closed
Appointed	28 October 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 April 2001)
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Secretary Name	C I Law Services Limited (Corporation)
Status	Closed
Appointed	28 October 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 April 2001)
Correspondence Address	PO Box 302 Westway Chambers 39 Don Street St Helier Jersey JE4 8UA

Director Name	David Aaron Landau
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(5 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 North Audley Street Mayfair London W1K 6ZN

Director Name	Frederick John Neild
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(5 years, 12 months after company formation)
Appointment Duration	2 years (resigned 16 August 1994)
Role	Chartered Accountant
Correspondence Address	5 Laurier Road Dartmouth Park London NW5 1SD

Secretary Name	Frederick John Neild
Nationality	British
Status	Resigned
Appointed	07 August 1992(5 years, 12 months after company formation)
Appointment Duration	2 years (resigned 16 August 1994)
Role	Company Director
Correspondence Address	5 Laurier Road Dartmouth Park London NW5 1SD

Secretary Name	Louisa Jane Clayton
Nationality	British
Status	Resigned
Appointed	16 August 1994(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	69 Redcliffe Close London SW5 9HZ

Secretary Name	Sarvindra Singh
Nationality	British
Status	Resigned
Appointed	31 October 1995(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Director Name	Robert Neil Bruce Carmichael
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Stanhope Mews East London SW7 5QT

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(12 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(12 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Secretary Name	Mr Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	14 August 1998(12 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Location

Registered Address	36 Upper Brook Street London W1Y 1PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 December 2000	First Gazette notice for voluntary strike-off (1 page)
30 October 2000	Application for striking-off (1 page)
5 September 2000	Return made up to 07/08/00; full list of members (6 pages)
5 September 2000	Compulsory strike-off action has been discontinued (1 page)
29 August 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	Strike-off action suspended (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
9 March 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 1 great cumberland place london W1H 7AL (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
16 November 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 36 upper brook street london wiy 1PE (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Return made up to 07/08/98; full list of members (6 pages)
23 April 1998	Full accounts made up to 31 October 1997 (10 pages)
10 September 1997	Return made up to 07/08/97; no change of members (4 pages)
4 August 1997	Full accounts made up to 31 October 1996 (10 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 March 1996	Full accounts made up to 31 October 1995 (10 pages)
14 September 1995	Return made up to 07/08/95; full list of members 363(287) ‐ Registered office changed on 14/09/95 (6 pages)
16 March 1995	Full accounts made up to 31 October 1994 (10 pages)

Regionbush Limited

Business Activity

Directors

Location

Accounts

Filing History

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