REGA Limited

Company Name	REGA Limited
Directors	Christopher Borkett and Robert Kenneth Vipond Dolbear
Company Status	Dissolved
Company Number	02352768
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Previous Name	Eljer Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Borkett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 August 1998(9 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Managing Director
Correspondence Address	Bramble Cottage 22 Port Lane Hursley Winchester Hampshire SO21 2JS

Director Name	Mr Robert Kenneth Vipond Dolbear
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(10 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Crossfield Close East Wellow Romsey Hampshire SO51 6EU

Secretary Name	Mr Robert Kenneth Vipond Dolbear
Nationality	British
Status	Current
Appointed	29 March 1999(10 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Crossfield Close East Wellow Romsey Hampshire SO51 6EU

Director Name	Chief Executive Officer Eljer Industries Inc Scott G Arbuckle
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 1997)
Role	Chief Executive Officer-Eljer Industries Inc
Correspondence Address	17301 Club Hill Drive Dallas Texas 75248 Foreign

Director Name	John Michael Botton
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 1994)
Role	Managing Director
Correspondence Address	140 Sandy Lane Cheam Sutton Surrey SM2 7ES

Director Name	James Gerard Monahan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 1999)
Role	Finance Director
Correspondence Address	51 Ormond Crescent Hampton Middlesex TW12 2TJ

Secretary Name	James Gerard Monahan
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	51 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Edward Winfield Fordyce
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1994(5 years after company formation)
Appointment Duration	11 months, 1 week (resigned 21 February 1995)
Role	Vice President General Counsel
Correspondence Address	420 Red River Trail 1067 Irving Texas 75063

Director Name	Henry William Lehnerer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1994(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 1995)
Role	Vice President Finance Officer
Correspondence Address	1309 Shamrock Lane Piano Texas Colin County 75093 Foreign

Director Name	George Michael Morrell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	85 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AL

Director Name	Brooks Frederick Sherman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1994(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 November 2000)
Role	Chief Executive Officer
Correspondence Address	2301 Pebble Vale 1514 Plano Texas 75075

Director Name	George Wilmot Hanthorn
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1995(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 2000)
Role	Attorney
Correspondence Address	5025 Trail Lake Dr. Plano Texas 75093 Usa Foreign

Director Name	Frank Sheeder
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	17250 Knoll Trail 508 Dallas Tx Usa 75248

Director Name	Mrs Mara Thorne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2000)
Role	Human Resources
Country of Residence	England
Correspondence Address	11 Merrylands Road Bookham Leatherhead Surrey KT23 3HP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,000
Gross Profit	-£12,000
Net Worth	£8,275,000

Accounts

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

Filing History

14 September 2006	Dissolved (1 page)
6 July 2006	Receiver's abstract of receipts and payments (2 pages)
14 June 2006	Liquidators statement of receipts and payments (5 pages)
14 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2006	Liquidators statement of receipts and payments (5 pages)
2 November 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2005	C/O:- replacement of liquidator (31 pages)
14 October 2005	Resignation of a liquidator (1 page)
5 October 2005	Appointment of a voluntary liquidator (1 page)
20 September 2005	S/S cert. Release of liquidator (1 page)
28 July 2005	Receiver's abstract of receipts and payments (2 pages)
27 April 2005	Liquidators statement of receipts and payments (5 pages)
22 June 2004	Receiver's abstract of receipts and payments (3 pages)
22 April 2004	Statement of affairs (6 pages)
22 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2004	Appointment of a voluntary liquidator (1 page)
19 April 2004	Registered office changed on 19/04/04 from: pottington industrial estate barnstaple devon EX31 1LZ (1 page)
30 September 2003	Administrative Receiver's report (20 pages)
23 June 2003	Appointment of receiver/manager (2 pages)
24 January 2003	Return made up to 03/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2002	Full accounts made up to 30 September 2001 (13 pages)
28 December 2001	Return made up to 03/12/01; full list of members (6 pages)
30 October 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
7 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
22 March 2001	Location of register of members (1 page)
19 March 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2001	Registered office changed on 19/03/01 from: pottinton industrial estate barnstaple devon EX31 1LZ (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
6 December 2000	Particulars of mortgage/charge (19 pages)
6 December 2000	Particulars of mortgage/charge (25 pages)
5 December 2000	Declaration of assistance for shares acquisition (7 pages)
5 December 2000	Memorandum and Articles of Association (15 pages)
5 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (23 pages)
5 December 2000	Declaration of assistance for shares acquisition (8 pages)
1 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Particulars of mortgage/charge (7 pages)
27 November 2000	Ad 17/11/00--------- Â£ si 8818828@1=8818828 Â£ ic 8456494/17275322 (2 pages)
27 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
31 October 2000	Full group accounts made up to 30 September 1999 (20 pages)
27 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
10 July 2000	Full group accounts made up to 31 March 1999 (20 pages)
9 February 2000	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 09/02/00 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Registered office changed on 23/01/00 from: bassett house high street banstead surrey SM7 2LP (1 page)
24 May 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
14 April 1999	Director resigned (1 page)
2 April 1999	New secretary appointed;new director appointed (2 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
8 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
31 December 1997	Return made up to 16/12/97; full list of members (8 pages)
4 December 1997	Auditor's resignation (1 page)
8 July 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
28 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
18 December 1996	Return made up to 16/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1996	Full accounts made up to 31 December 1995 (20 pages)
10 January 1996	Return made up to 31/12/95; no change of members (6 pages)
16 August 1995	Director resigned (2 pages)
4 August 1995	New director appointed (2 pages)
30 April 1995	Full group accounts made up to 31 December 1994 (20 pages)
25 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1989	Company name changed eighty first shelf investment co mpany LIMITED\certificate issued on 22/03/89 (2 pages)

REGA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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