Regalhelm Limited

Company Name	Regalhelm Limited
Company Status	Dissolved
Company Number	02067696
Category	Private Limited Company
Incorporation Date	27 October 1986(37 years, 6 months ago)
Dissolution Date	14 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Bernard Doherty
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(5 years after company formation)
Appointment Duration	25 years, 7 months (closed 14 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Mr Ian Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(5 years after company formation)
Appointment Duration	25 years, 7 months (closed 14 June 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Andrew Clifford Hamilton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(15 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sun Street London EC2M 2PL

Secretary Name	Ian Parker
Nationality	British
Status	Closed
Appointed	11 March 2004(17 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Michael Doherty
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1991(5 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 1992)
Role	Office Administrator
Correspondence Address	23 Baber Drive Feltham Middlesex TW14 0EX

Director Name	Peter Doherty
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1991(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 February 1995)
Role	Carpenter
Correspondence Address	166 Vaughan Road West Harrow Harrow Middlesex HA1 4EB

Secretary Name	Mary Teresa Doherty
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years after company formation)
Appointment Duration	12 years, 3 months (resigned 11 March 2004)
Role	Company Director
Correspondence Address	23 Tring Avenue London W5 3QD

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£150,582
Cash	£4
Current Liabilities	£360,976

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

14 June 2017	Final Gazette dissolved following liquidation (1 page)
14 June 2017	Final Gazette dissolved following liquidation (1 page)
14 March 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
14 March 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 January 2016	Termination of appointment of Andrew Clifford Hamilton as a director on 12 January 2016 (1 page)
13 January 2016	Termination of appointment of Ian Parker as a secretary on 12 January 2016 (1 page)
13 January 2016	Termination of appointment of Bernard Doherty as a director on 12 January 2016 (1 page)
13 January 2016	Termination of appointment of Ian Parker as a director on 12 January 2016 (1 page)
22 December 2015	Registered office address changed from 48 Northfield Avenue Ealing London W13 9RR to 37 Sun Street London EC2M 2PL on 22 December 2015 (2 pages)
22 December 2015	Registered office address changed from 48 Northfield Avenue Ealing London W13 9RR to 37 Sun Street London EC2M 2PL on 22 December 2015 (2 pages)
18 December 2015	Appointment of a voluntary liquidator (1 page)
18 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 (1 page)
18 December 2015	Appointment of a voluntary liquidator (1 page)
18 December 2015	Statement of affairs with form 4.19 (6 pages)
18 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10 (1 page)
18 December 2015	Statement of affairs with form 4.19 (6 pages)
1 April 2015	Amended accounts for a small company made up to 31 May 2014 (8 pages)
1 April 2015	Amended accounts for a small company made up to 31 May 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 November 2013	Secretary's details changed for Ian Parker on 21 November 2013 (1 page)
27 November 2013	Secretary's details changed for Ian Parker on 21 November 2013 (1 page)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Director's details changed for Bernard Doherty on 21 November 2013 (2 pages)
27 November 2013	Director's details changed for Ian Parker on 21 November 2013 (2 pages)
27 November 2013	Director's details changed for Bernard Doherty on 21 November 2013 (2 pages)
27 November 2013	Director's details changed for Andrew Clifford Hamilton on 21 November 2013 (2 pages)
27 November 2013	Director's details changed for Andrew Clifford Hamilton on 21 November 2013 (2 pages)
27 November 2013	Director's details changed for Ian Parker on 21 November 2013 (2 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
12 April 2013	Amended accounts made up to 31 May 2012 (8 pages)
12 April 2013	Amended accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
1 March 2012	Amended accounts made up to 31 May 2011 (8 pages)
1 March 2012	Amended accounts made up to 31 May 2011 (8 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
11 February 2010	Director's details changed for Andrew Clifford Hamilton on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Bernard Doherty on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Ian Parker on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Bernard Doherty on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Bernard Doherty on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Ian Parker on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Ian Parker on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Andrew Clifford Hamilton on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Andrew Clifford Hamilton on 1 October 2009 (2 pages)
12 March 2009	Return made up to 19/11/08; full list of members (4 pages)
12 March 2009	Return made up to 19/11/08; full list of members (4 pages)
9 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
9 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
5 March 2009	Return made up to 19/11/07; no change of members; amend (5 pages)
5 March 2009	Return made up to 19/11/07; no change of members; amend (5 pages)
4 March 2009	Return made up to 19/11/07; no change of members; amend (5 pages)
4 March 2009	Return made up to 19/11/07; no change of members; amend (5 pages)
15 January 2009	Return made up to 19/11/07; full list of members (4 pages)
15 January 2009	Return made up to 19/11/07; full list of members (4 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
24 April 2007	Return made up to 19/11/06; full list of members; amend (8 pages)
24 April 2007	Return made up to 19/11/06; full list of members; amend (8 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
11 January 2007	Return made up to 19/11/06; full list of members (8 pages)
11 January 2007	Return made up to 19/11/06; full list of members (8 pages)
11 April 2006	Return made up to 19/11/05; full list of members (8 pages)
11 April 2006	Return made up to 19/11/05; full list of members (8 pages)
4 April 2006	Full accounts made up to 31 May 2005 (15 pages)
4 April 2006	Full accounts made up to 31 May 2005 (15 pages)
18 April 2005	Full accounts made up to 31 May 2004 (17 pages)
18 April 2005	Full accounts made up to 31 May 2004 (17 pages)
23 March 2005	Return made up to 19/11/04; full list of members (8 pages)
23 March 2005	Return made up to 19/11/04; full list of members (8 pages)
2 April 2004	New secretary appointed (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Full accounts made up to 31 May 2003 (15 pages)
2 April 2004	Full accounts made up to 31 May 2003 (15 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (1 page)
27 January 2004	Return made up to 19/11/03; full list of members (8 pages)
27 January 2004	Return made up to 19/11/03; full list of members (8 pages)
4 April 2003	Full accounts made up to 31 May 2002 (14 pages)
4 April 2003	Full accounts made up to 31 May 2002 (14 pages)
25 February 2003	Return made up to 19/11/02; full list of members (7 pages)
25 February 2003	Return made up to 19/11/02; full list of members (7 pages)
17 December 2001	Full accounts made up to 31 May 2001 (16 pages)
17 December 2001	Full accounts made up to 31 May 2001 (16 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
23 November 2001	Return made up to 19/11/01; full list of members (6 pages)
23 November 2001	Return made up to 19/11/01; full list of members (6 pages)
8 February 2001	Accounting reference date extended from 13/05/00 to 31/05/00 (1 page)
8 February 2001	Accounting reference date extended from 13/05/00 to 31/05/00 (1 page)
8 February 2001	Full accounts made up to 31 May 2000 (14 pages)
8 February 2001	Full accounts made up to 31 May 2000 (14 pages)
3 January 2001	Return made up to 19/11/00; full list of members (6 pages)
3 January 2001	Return made up to 19/11/00; full list of members (6 pages)
16 December 1999	Return made up to 19/11/99; full list of members (6 pages)
16 December 1999	Return made up to 19/11/99; full list of members (6 pages)
3 December 1999	Full accounts made up to 13 May 1999 (13 pages)
3 December 1999	Full accounts made up to 13 May 1999 (13 pages)
16 March 1999	Return made up to 19/11/98; no change of members (4 pages)
16 March 1999	Return made up to 19/11/98; no change of members (4 pages)
16 March 1999	Full accounts made up to 13 May 1998 (13 pages)
16 March 1999	Full accounts made up to 13 May 1998 (13 pages)
12 June 1998	Full accounts made up to 13 May 1997 (12 pages)
12 June 1998	Full accounts made up to 13 May 1997 (12 pages)
20 May 1998	Return made up to 19/11/97; full list of members (6 pages)
20 May 1998	Return made up to 19/11/97; full list of members (6 pages)
22 April 1997	Full accounts made up to 13 May 1996 (12 pages)
22 April 1997	Full accounts made up to 13 May 1996 (12 pages)
29 November 1996	Return made up to 19/11/96; no change of members (4 pages)
29 November 1996	Return made up to 19/11/96; no change of members (4 pages)
25 March 1996	Registered office changed on 25/03/96 from: 23 hadyn park rd shepherds bush london W12 (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 23 hadyn park rd shepherds bush london W12 (1 page)
15 January 1996	Return made up to 19/11/95; full list of members (6 pages)
15 January 1996	Return made up to 19/11/95; full list of members (6 pages)
9 November 1995	Full accounts made up to 13 May 1995 (13 pages)
9 November 1995	Full accounts made up to 13 May 1995 (13 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
27 October 1986	Certificate of Incorporation (1 page)
27 October 1986	Certificate of Incorporation (1 page)
27 October 1986	Incorporation (12 pages)
27 October 1986	Incorporation (12 pages)

Regalhelm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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