Regal Brook Limited

Company Name	Regal Brook Limited
Director	Sylvan Enterprises Limited
Company Status	Dissolved
Company Number	02449575
Category	Private Limited Company
Incorporation Date	5 December 1989(34 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sylvan Enterprises Limited (Corporation)
Status	Current
Appointed	02 June 1998(8 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	PO Box 3149 Pasea Estate Road Town Tortola British Virgin Islands Foreign

Secretary Name	Pitsec Limited (Corporation)
Status	Current
Appointed	02 June 1998(8 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	Mr Anthony James Patrick Hobbs
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(2 years after company formation)
Appointment Duration	2 months (resigned 19 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	David Lawrence Mahood
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(2 years after company formation)
Appointment Duration	6 years (resigned 24 December 1997)
Role	Company Director
Correspondence Address	2 Larch Hill Drive Craigavad County Down BT18 0JS Northern Ireland

Secretary Name	Mrs Mary Grace Anne Mahood
Nationality	British
Status	Resigned
Appointed	16 December 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	2 Larch Hill Drive Craigavad Holywood County Down BT18 0JS Northern Ireland

Secretary Name	John Peter Arthur Greeves
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	10 The Coaches Browns Brae Holywood County Down BT18 0LE Northern Ireland

Director Name	James Arthur Rowlatt
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 June 1998)
Role	Investment Manager
Correspondence Address	Cut Mill Cottage Hinton St Mary Sturminster Newton Dorset DT10 1NA

Director Name	Michael Cuzner-Charles
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Cherrymill Purley Village Purley On Thames Berkshire RG8 8AF

Director Name	Stanley Gordon Higham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Olde School House 38 Barnamaghery Rd Crossgar Downpatrick County Down BT30 9NA Northern Ireland

Director Name	John Peter Arthur Greeves
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1998)
Role	Administration
Correspondence Address	10 The Coaches Browns Brae Holywood County Down BT18 0LE Northern Ireland

Director Name	Trade Intermediary Group Plc (Corporation)
Date of Birth	June 1995 (Born 28 years ago)
Status	Resigned
Appointed	02 June 1998(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 05 December 1998)
Correspondence Address	Wesler House 45 Church View Holywood County Down BT18 9DP Northern Ireland

Location

Registered Address	Valentine & Co 4 Dancastle Court 14 Arcadia Ave London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£717,520
Net Worth	-£1,565,268
Cash	£608,203
Current Liabilities	£644,380

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 May 2005	Dissolved (1 page)
3 February 2005	Return of final meeting in a creditors' voluntary winding up (6 pages)
13 October 2004	Liquidators statement of receipts and payments (5 pages)
12 March 2004	Liquidators statement of receipts and payments (5 pages)
15 September 2003	Liquidators statement of receipts and payments (5 pages)
20 March 2003	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
27 March 2002	Liquidators statement of receipts and payments (5 pages)
19 September 2001	Liquidators statement of receipts and payments (5 pages)
21 March 2001	Liquidators statement of receipts and payments (5 pages)
15 September 2000	Liquidators statement of receipts and payments (5 pages)
9 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 September 1999	Statement of affairs (7 pages)
9 September 1999	Appointment of a voluntary liquidator (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 175 friar street reading berkshire RG1 1HE (1 page)
27 May 1999	Return made up to 05/12/98; full list of members (5 pages)
9 July 1998	New director appointed (2 pages)
6 July 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Secretary resigned;director resigned (1 page)
26 June 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 175 friar street reading berkshire RG1 1HE (1 page)
28 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/01/98 (6 pages)
10 December 1996	Return made up to 05/12/96; no change of members (6 pages)
2 December 1996	Full accounts made up to 31 March 1996 (15 pages)
26 July 1996	New director appointed (2 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 January 1996	Return made up to 05/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1994	Return made up to 05/12/94; no change of members (4 pages)
3 May 1994	New director appointed (2 pages)
23 December 1993	Return made up to 05/12/93; full list of members (5 pages)
23 September 1993	New director appointed (2 pages)
7 July 1993	Secretary resigned;new secretary appointed (2 pages)
19 January 1993	Return made up to 05/12/92; full list of members (6 pages)
21 June 1992	Director resigned (2 pages)
10 June 1992	Return made up to 16/12/91; full list of members (5 pages)
22 February 1990	Director resigned;new director appointed (1 page)
5 December 1989	Incorporation (15 pages)

Regal Brook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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