Regalbetter Limited

Company Name	Regalbetter Limited
Company Status	Dissolved
Company Number	02150275
Category	Private Limited Company
Incorporation Date	24 July 1987(36 years, 9 months ago)
Dissolution Date	19 September 2012 (11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Edward Crane
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1999(12 years after company formation)
Appointment Duration	13 years, 1 month (closed 19 September 2012)
Role	Contracts Director
Correspondence Address	63 Crowthorne Road Bracknell Berkshire RG12 7EB

Director Name	Barry Green
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(13 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (closed 19 September 2012)
Role	Operations Director
Correspondence Address	Olly Cottage 99 Cheam Road Sutton Surrey SM1 2BE

Secretary Name	John Edward Crane
Nationality	British
Status	Closed
Appointed	20 July 2001(14 years after company formation)
Appointment Duration	11 years, 2 months (closed 19 September 2012)
Role	Company Director
Correspondence Address	63 Crowthorne Road Bracknell Berkshire RG12 7EB

Director Name	Miss Diane Mary Absalom
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 August 1999)
Role	Book Keeper
Correspondence Address	47 Dawnay Road Bookham Leatherhead Surrey KT23 4PE

Director Name	Mr David Jasper Finch
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 May 1999)
Role	Electrical Contractor
Correspondence Address	7 The Furlongs Solecote Great Bookham Surrey KT23 3EQ

Director Name	Mrs Mary Goldie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 1999)
Role	Headteacher
Correspondence Address	7 The Furlongs Solecote Great Bookham Surrey KT23 3EQ

Secretary Name	Mrs Mary Goldie
Nationality	British
Status	Resigned
Appointed	16 March 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	7 The Furlongs Solecote Great Bookham Surrey KT23 3EQ

Director Name	Mr Andrew George Sales
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(11 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Gifford Church Road, Bookham Leatherhead Surrey KT23 3JT

Secretary Name	Elaine Crane
Nationality	British
Status	Resigned
Appointed	13 October 1999(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	63 Crowthorne Road Bracknell Berkshire RG12 7EB

Location

Registered Address	25 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£99,262
Cash	£5,760
Current Liabilities	£5,602

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 June 2012	Return of final meeting of creditors (1 page)
19 June 2012	Notice of final account prior to dissolution (1 page)
19 June 2012	Notice of final account prior to dissolution (1 page)
16 November 2011	Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
25 January 2010	Court order insolvency:replacement of liquidator (18 pages)
25 January 2010	Court order insolvency:replacement of liquidator (18 pages)
23 December 2009	Registered office address changed from Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Close Guldford Surrey GU1 4RA on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Close Guldford Surrey GU1 4RA on 23 December 2009 (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 17 church street walton on thames surrey KT12 2QP (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 17 church street walton on thames surrey KT12 2QP (1 page)
16 April 2004	Appointment of a liquidator (1 page)
16 April 2004	Appointment of a liquidator (1 page)
29 October 2003	Order of court to wind up (2 pages)
29 October 2003	Order of court to wind up (2 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 April 2003	Return made up to 16/03/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 April 2003	Return made up to 16/03/03; full list of members (7 pages)
9 March 2003	Return made up to 16/03/02; full list of members (7 pages)
9 March 2003	Return made up to 16/03/02; full list of members (7 pages)
9 March 2003	Registered office changed on 09/03/03 from: 43-46 high street esher surrey KT10 9QY (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 43-46 high street esher surrey KT10 9QY (1 page)
26 March 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
31 May 2001	Return made up to 16/03/01; no change of members (4 pages)
31 May 2001	Return made up to 16/03/01; no change of members (4 pages)
18 August 2000	Particulars of mortgage/charge (11 pages)
18 August 2000	Particulars of mortgage/charge (11 pages)
26 May 2000	Return made up to 16/03/00; full list of members (6 pages)
26 May 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 7 the furlongs solecote great bookham surrey KT23 3EQ (1 page)
18 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
18 October 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
18 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 7 the furlongs solecote great bookham surrey KT23 3EQ (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 April 1999	Return made up to 16/03/99; full list of members (6 pages)
6 April 1999	Return made up to 16/03/99; full list of members (6 pages)
23 February 1999	Accounts made up to 30 September 1998 (11 pages)
23 February 1999	Full accounts made up to 30 September 1998 (11 pages)
15 May 1998	Accounts made up to 30 September 1997 (11 pages)
15 May 1998	Full accounts made up to 30 September 1997 (11 pages)
12 June 1997	Return made up to 16/03/97; no change of members (4 pages)
12 June 1997	Accounts made up to 30 September 1995 (11 pages)
12 June 1997	Return made up to 16/03/97; no change of members (4 pages)
12 June 1997	Full accounts made up to 30 September 1996 (11 pages)
12 June 1997	Full accounts made up to 30 September 1995 (11 pages)
12 June 1997	Accounts made up to 30 September 1996 (11 pages)
30 April 1996	Return made up to 16/03/96; full list of members (6 pages)
30 April 1996	Return made up to 16/03/96; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
12 April 1995	Return made up to 16/03/95; no change of members (4 pages)
12 April 1995	Return made up to 16/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 July 1987	Incorporation (12 pages)
24 July 1987	Incorporation (12 pages)

Regalbetter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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