| Company Name | MEPC Regent Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02135502 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1987(36 years, 11 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Iain Russell Watters |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 15 January 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA |
| Secretary Name | John Dewi Brychan Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 January 2002) |
| Role | Secretary |
| Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
| Director Name | Mr Stephen John East |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1999(12 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
| Director Name | Stewart McGarrity |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
| Director Name | Charles Julian Barwick |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 June 1998) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Belgrave Road London SW13 9NS |
| Director Name | Mr James Lane Tuckey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 May 1999) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Elgin Crescent London W11 2JF |
| Secretary Name | Mr Dennis Charles Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Firfield 5 Menin Way Farnham Surrey GU9 8DY |
Location
| Registered Address | 103 Wigmore Street London W1U 1AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,074 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2001 | Application for striking-off (1 page) |
| 10 July 2001 | Resolutions
|
| 19 March 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 2 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
| 22 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
| 29 January 2000 | Return made up to 24/12/99; full list of members (15 pages) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 17 February 1999 | Return made up to 31/01/99; change of members (11 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 2 July 1998 | Director resigned (1 page) |
| 1 May 1998 | Location of register of members (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page) |
| 18 March 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 17 February 1998 | Return made up to 31/01/98; change of members (12 pages) |
| 30 June 1997 | Auditor's resignation (5 pages) |
| 26 February 1997 | Return made up to 31/01/97; full list of members (11 pages) |
| 11 February 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 10 January 1997 | Secretary's particulars changed (1 page) |
| 18 February 1996 | Return made up to 31/01/96; no change of members (6 pages) |
| 18 January 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1995 | Resolutions
|