Regent Street Ventures Limited

Company Name	Regent Street Ventures Limited
Company Status	Dissolved
Company Number	02459419
Category	Private Limited Company
Incorporation Date	15 January 1990(34 years, 3 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	30 September 2001(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 January 2005)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Aberdeen Asset Value Management Limited (Corporation)
Status	Closed
Appointed	27 July 2004(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 11 January 2005)
Correspondence Address	One Bow Churchyard Cheapside London EC4M 9HH

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	28 July 2004(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 11 January 2005)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Mr John Nicholas Hattersley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 December 1996)
Role	Investment Manager
Country of Residence	England
Correspondence Address	29 Park Drive Mirfield West Yorkshire WF14 9NJ

Director Name	David Vincent Wilfrid Young
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 1995)
Role	Venture Capital Consultant
Correspondence Address	2 Mayfield View 15 Whitworth Road Sheffield South Yorkshire S10 3HD

Secretary Name	Mr Stephen Walker
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	7 Westcroft Lane Hambleton Selby North Yorkshire YO8 9JQ

Director Name	Mr Michael Stephen Boxall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 1995)
Role	Investment Manager
Correspondence Address	1 Ingram Court Sheffield South Yorkshire S2 2UD

Director Name	Linda Mary Foulkes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 1994)
Role	Investment Officer
Correspondence Address	21 Scott Road Pitsmoor Sheffield South Yorkshire S4 7BE

Secretary Name	Maureen Victoria Oades
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	14 Merlin Way Thorpe Hesley Rotherham South Yorkshire S61 2TX

Director Name	Sharon Julie Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 December 1996)
Role	Assistant Fund Manager
Correspondence Address	6 Fulford Close Darton Barnsley South Yorkshire S75 5PY

Director Name	Mr Jonathan Brett Diggines
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(6 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Garth 27 Planetree Road Hale Altrincham Cheshire WA15 9JN

Director Name	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	The Bower Kilbarchan Renfrewshire PA10 2PD Scotland

Director Name	Mrs Sarah Elizabeth Pullan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Mr Andrew John Simpson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(6 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2004)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	18 Craigmillar Avenue Milngavie Glasgow G62 8AX Scotland

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2001)
Correspondence Address	One Albyn Place Aberdeen Aberdeenshire AB10 1YG Scotland

Location

Registered Address	One Bow Churchyard Cheapside London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,858
Net Worth	£2

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2004	Director resigned (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
10 August 2004	Application for striking-off (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
13 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 January 2004	Director's particulars changed (1 page)
7 August 2003	Full accounts made up to 30 September 2002 (10 pages)
24 July 2003	Secretary's particulars changed (1 page)
11 March 2003	Return made up to 28/02/03; full list of members (8 pages)
11 November 2002	Director resigned (1 page)
8 September 2002	Full accounts made up to 30 September 2001 (10 pages)
6 August 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
8 May 2002	Return made up to 28/02/02; full list of members (7 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Director resigned (1 page)
3 August 2001	Return made up to 28/02/01; full list of members (7 pages)
3 August 2001	Secretary's particulars changed (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 9 meadow court amos road sheffield S9 1BX (1 page)
20 March 2001	Full accounts made up to 30 November 2000 (8 pages)
10 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
16 April 2000	Director's particulars changed (1 page)
17 March 2000	Return made up to 28/02/00; full list of members (11 pages)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
31 March 1999	Return made up to 28/02/99; full list of members (10 pages)
23 November 1998	Director's particulars changed (1 page)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 March 1998	Return made up to 28/02/98; full list of members (7 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 April 1997	Return made up to 28/02/97; change of members (5 pages)
28 January 1997	New director appointed (3 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New director appointed (3 pages)
28 January 1997	New director appointed (3 pages)
28 January 1997	New director appointed (3 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (2 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 January 1997	Registered office changed on 22/01/97 from: P.O.box 37 regent street barnsley south yorkshire S70 2PQ (1 page)
22 January 1997	Director resigned (1 page)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 August 1996	New director appointed (2 pages)
18 March 1996	Return made up to 28/02/96; no change of members (5 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (4 pages)
13 March 1995	Return made up to 28/02/95; full list of members (6 pages)

Regent Street Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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