Regional & City Plc

Company Name	Regional & City Plc
Company Status	Dissolved
Company Number	02534065
Category	Public Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)
Dissolution Date	25 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Trevor Hugh Spencer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	18 years, 4 months (closed 25 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 6 Clare Hill Esher Surrey KT10 9NA

Director Name	Karen Spencer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1993(3 years after company formation)
Appointment Duration	16 years, 3 months (closed 25 December 2009)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 6 Clare Hill Esher Surrey KT10 9NA

Secretary Name	Karen Spencer
Nationality	British
Status	Closed
Appointed	20 September 1993(3 years after company formation)
Appointment Duration	16 years, 3 months (closed 25 December 2009)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 6 Clare Hill Esher Surrey KT10 9NA

Director Name	David Michael Freeborn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Kettridges Wood End Widdington Essex CB11 3SN

Director Name	Mr Geoffrey Marshall Thurley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Twyfordbury Bishops Stortford Herts CM22 7QA

Secretary Name	Mr Geoffrey Marshall Thurley
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Twyfordbury Bishops Stortford Herts CM22 7QA

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,093
Gross Profit	£11,093
Net Worth	£118,111
Cash	£41,286
Current Liabilities	£5,926

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

25 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2009	Liquidators statement of receipts and payments to 18 September 2009 (5 pages)
15 October 2008	Registered office changed on 15/10/2008 from combe cottage stortford road leaden roding dunmow essex CM6 1RB united kingdom (1 page)
15 October 2008	Appointment of a voluntary liquidator (1 page)
15 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2008	Declaration of solvency (3 pages)
30 September 2008	Return made up to 28/09/08; full list of members (5 pages)
7 April 2008	Registered office changed on 07/04/2008 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
8 October 2007	Location of register of members (1 page)
8 March 2007	Full accounts made up to 31 July 2006 (16 pages)
11 October 2006	Location of register of members (1 page)
11 October 2006	Return made up to 28/09/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 31 July 2005 (15 pages)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 28/09/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 31 July 2004 (14 pages)
4 October 2004	Return made up to 28/09/04; full list of members (7 pages)
22 March 2004	Full accounts made up to 31 July 2003 (14 pages)
3 October 2003	Return made up to 28/09/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 31 July 2002 (13 pages)
15 October 2002	Return made up to 28/09/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 July 2001 (13 pages)
3 October 2001	Return made up to 28/09/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 31 July 2000 (13 pages)
7 November 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 54-56 fairfax road teddington middlesex TW11 9BZ (1 page)
10 March 2000	Director's particulars changed (1 page)
28 February 2000	Full accounts made up to 31 July 1999 (14 pages)
1 October 1999	Return made up to 28/09/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
3 March 1999	Full accounts made up to 31 July 1998 (14 pages)
4 February 1999	Return made up to 18/01/99; no change of members (5 pages)
9 March 1998	Return made up to 18/01/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 31 July 1997 (11 pages)
4 March 1997	Full accounts made up to 31 July 1996 (10 pages)
11 February 1997	Return made up to 18/01/97; no change of members (4 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Return made up to 18/01/96; no change of members (4 pages)
26 July 1996	Particulars of mortgage/charge (7 pages)
15 March 1996	Full accounts made up to 31 July 1995 (10 pages)

Regional & City Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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