| Company Name | Regal Hire Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02204020 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1987(36 years, 4 months ago) |
| Dissolution Date | 31 January 2009 (15 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clive Colin Chilvers |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 31 January 2009) |
| Role | Transport Director |
| Correspondence Address | Flat 2 Troopers Court 303 Crews Hole Road St Georges Bristol Avon BS5 8BQ |
| Director Name | Mr Keith John Chilvers |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 31 January 2009) |
| Role | Finance Director |
| Correspondence Address | 20 Queensbury Circle Parade Kenton Harrow Middlesex HA3 9BZ |
| Secretary Name | Mr Keith John Chilvers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 31 January 2009) |
| Role | Company Director |
| Correspondence Address | 20 Queensbury Circle Parade Kenton Harrow Middlesex HA3 9BZ |
| Director Name | Mr Reginald Jack Chilvers |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 week (resigned 06 June 1991) |
| Role | Managing Director (Sales) |
| Correspondence Address | 121 Moorhouse Road Kenton Harrow Middlesex HA3 9JE |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,103 |
| Cash | £94 |
| Current Liabilities | £89,514 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 July 2008 | Liquidators statement of receipts and payments to 3 July 2008 (5 pages) |
| 23 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Statement of affairs (7 pages) |
| 9 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2002 | Notice of completion of voluntary arrangement (5 pages) |
| 16 June 2002 | Registered office changed on 16/06/02 from: talbot house 204-226 imperial drive harrow middx HA2 7HH (1 page) |
| 11 January 2002 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 31 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 15 August 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 8 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 June 1996 | Return made up to 30/05/96; no change of members
|
| 6 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 September 1990 | Allotment of shares (2 pages) |
| 18 November 1989 | Allotment of shares (2 pages) |
| 22 June 1989 | Return made up to 21/06/89; full list of members (7 pages) |