Regency Capital International Limited

Company Name	Regency Capital International Limited
Company Status	Dissolved
Company Number	02486783
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Danerich Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Jacob Burston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 March 1993(3 years after company formation)
Appointment Duration	16 years, 9 months (closed 05 January 2010)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 Harley Gardens London SW10 9SW

Secretary Name	Debbi Susan Burston
Nationality	British
Status	Closed
Appointed	31 January 2000(9 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	5 Harley Gardens London SW10 9SW

Director Name	Marlane Burston
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 May 1991)
Role	Company Director
Correspondence Address	29 Chester Street London SW1X 7BL

Director Name	Neville Bernard Burston
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 May 1991)
Role	Company Director
Correspondence Address	29 Chester Street London SW1X 7BL

Secretary Name	Marlane Burston
Nationality	British
Status	Resigned
Appointed	20 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 May 1991)
Role	Company Director
Correspondence Address	29 Chester Street London SW1X 7BL

Director Name	Derrick Duane Milne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 March 1993(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1995)
Role	Company Director
Correspondence Address	456 Kings Road London SW10 0LQ

Secretary Name	Derrick Duane Milne
Nationality	Canadian
Status	Resigned
Appointed	29 March 1993(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1995)
Role	Company Director
Correspondence Address	456 Kings Road London SW10 0LQ

Secretary Name	Neville Bernard Burston
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	29 Chester Street London SW1X 7BL

Location

Registered Address	C/O Moore Stephens 1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,900,000
Net Worth	£3,638,000
Cash	£7,254,000
Current Liabilities	£9,728,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	Final Gazette dissolved following liquidation (1 page)
5 October 2009	Liquidators statement of receipts and payments to 23 September 2009 (38 pages)
5 October 2009	Liquidators' statement of receipts and payments to 23 September 2009 (38 pages)
5 October 2009	Return of final meeting in a members' voluntary winding up (18 pages)
5 October 2009	Return of final meeting in a members' voluntary winding up (18 pages)
14 September 2009	Liquidators statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators statement of receipts and payments to 24 August 2009 (6 pages)
14 September 2009	Liquidators' statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators' statement of receipts and payments to 24 August 2009 (6 pages)
14 September 2009	Liquidators' statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators' statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators' statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators' statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators statement of receipts and payments to 24 August 2009 (5 pages)
14 September 2009	Liquidators' statement of receipts and payments to 24 August 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 24 February 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 24 February 2009 (5 pages)
23 September 2008	Liquidators statement of receipts and payments to 24 August 2008 (41 pages)
23 September 2008	Liquidators' statement of receipts and payments to 24 August 2008 (41 pages)
26 March 2008	Liquidators statement of receipts and payments to 24 August 2008 (30 pages)
26 March 2008	Liquidators' statement of receipts and payments to 24 August 2008 (30 pages)
26 September 2007	Fm 4.68 to 24/08/07 euros (5 pages)
26 September 2007	Fm 4.68 to 24/08/07 dan kroner (5 pages)
26 September 2007	Liquidators' statement of receipts and payments (6 pages)
26 September 2007	Fm 4.68 to 24/08/07 swe kroner (5 pages)
26 September 2007	Fm 4.68 to 24/08/07 norw kroner (5 pages)
26 September 2007	Fm 4.68 to 24/08/07 us dollars (5 pages)
26 September 2007	Fm 4.68 to 24/08/07 swe kroner (5 pages)
26 September 2007	Fm 4.68 to 24/08/07 norw kroner (5 pages)
26 September 2007	Fm 4.68 to 24/08/07 dan kroner (5 pages)
26 September 2007	Liquidators statement of receipts and payments (6 pages)
26 September 2007	Fm 4.68 to 24/08/07 us dollars (5 pages)
26 September 2007	Fm 4.68 to 24/08/07 euros (5 pages)
28 March 2007	Liquidators' statement of receipts and payments (6 pages)
28 March 2007	Liquidators statement of receipts and payments (6 pages)
25 September 2006	4.68 "norwegian kroner" acc (5 pages)
25 September 2006	Liquidators' statement of receipts and payments (6 pages)
25 September 2006	4.68 "euro" account (5 pages)
25 September 2006	4.68 U.s $ acc (5 pages)
25 September 2006	4.68 "danish kroner" acc (5 pages)
25 September 2006	4.68 U.s $ acc (5 pages)
25 September 2006	4.68 "swedish krona" acc (5 pages)
25 September 2006	4.68 "swedish krona" acc (5 pages)
25 September 2006	4.68 "norwegian kroner" acc (5 pages)
25 September 2006	4.68 "euro" account (5 pages)
25 September 2006	4.68 "danish kroner" acc (5 pages)
25 September 2006	Liquidators statement of receipts and payments (6 pages)
23 March 2006	4.68 "danish kroner " (5 pages)
23 March 2006	4.68 "U.S.dollar" (5 pages)
23 March 2006	Liquidators' statement of receipts and payments (6 pages)
23 March 2006	4.68 "swedish kroner" (5 pages)
23 March 2006	4.68 "norwegian kroner" (5 pages)
23 March 2006	4.68 "norwegian kroner" (5 pages)
23 March 2006	Liquidators statement of receipts and payments (6 pages)
23 March 2006	4.68 "U.S.dollar" (5 pages)
23 March 2006	4.68 "swedish kroner" (5 pages)
23 March 2006	4.68 "euro" (5 pages)
23 March 2006	4.68 "euro" (5 pages)
23 March 2006	4.68 "danish kroner " (5 pages)
23 September 2005	Liquidators' statement of receipts and payments (43 pages)
23 September 2005	Liquidators statement of receipts and payments (43 pages)
14 September 2004	Registered office changed on 14/09/04 from: 62 wilson street london EC2A 2BU (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 62 wilson street london EC2A 2BU (1 page)
10 September 2004	Ad 02/04/04--------- Â£ si [email protected]=6376 Â£ ic 25000/31376 (2 pages)
10 September 2004	Ad 02/04/04--------- Â£ si [email protected]=6376 Â£ ic 25000/31376 (2 pages)
6 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2004	Declaration of solvency (3 pages)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Declaration of solvency (3 pages)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2004	Resolutions RES13 ‐ Subdivision 14/04/00 (1 page)
26 August 2004	Resolutions RES13 ‐ Subdivision 14/04/00 (1 page)
5 April 2004	Return made up to 29/03/04; full list of members (6 pages)
5 April 2004	Return made up to 29/03/04; full list of members (6 pages)
31 March 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
31 March 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
6 May 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
6 May 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
10 April 2003	Return made up to 29/03/03; full list of members (6 pages)
10 April 2003	Return made up to 29/03/03; full list of members (6 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
3 April 2002	Return made up to 29/03/02; full list of members (6 pages)
3 April 2002	Return made up to 29/03/02; full list of members (6 pages)
10 December 2001	Full accounts made up to 31 March 2001 (16 pages)
10 December 2001	Full accounts made up to 31 March 2001 (16 pages)
14 June 2001	Return made up to 29/03/01; full list of members (6 pages)
14 June 2001	Return made up to 29/03/01; full list of members (6 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Full accounts made up to 31 March 2000 (17 pages)
17 January 2001	Full accounts made up to 31 March 2000 (17 pages)
21 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
21 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 May 2000	Return made up to 29/03/00; full list of members (7 pages)
3 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
7 July 1999	Full accounts made up to 31 March 1999 (17 pages)
7 July 1999	Full accounts made up to 31 March 1999 (17 pages)
1 April 1999	Return made up to 29/03/99; full list of members (6 pages)
1 April 1999	Return made up to 29/03/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (16 pages)
6 January 1999	Full accounts made up to 31 March 1998 (16 pages)
15 April 1998	Return made up to 29/03/98; no change of members (4 pages)
15 April 1998	Return made up to 29/03/98; no change of members (4 pages)
6 July 1997	Full accounts made up to 31 March 1997 (16 pages)
6 July 1997	Full accounts made up to 31 March 1997 (16 pages)
7 April 1997	Return made up to 29/03/97; no change of members (4 pages)
7 April 1997	Return made up to 29/03/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
10 July 1996	Ad 21/05/91--------- Â£ si 24998@1 (2 pages)
10 July 1996	Ad 21/05/91--------- Â£ si 24998@1 (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1996	Return made up to 29/03/96; full list of members (6 pages)
23 May 1996	Return made up to 29/03/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
14 September 1995	Secretary resigned;director resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned;director resigned (1 page)
14 September 1995	New secretary appointed (2 pages)
10 May 1995	Return made up to 29/03/95; full list of members (6 pages)
10 May 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1990	Ad 17/07/90--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 November 1990	Ad 17/07/90--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 March 1990	Incorporation (13 pages)
29 March 1990	Incorporation (13 pages)

Regency Capital International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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