| Company Name | Regent Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02733517 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1992(31 years, 9 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Cheryl Chapman |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Dee Way Rise Park Romford Essex RM1 4UU |
| Director Name | Derick Raymond Chapman |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Dee Way Rise Park Romford Essex RM1 4UU |
| Secretary Name | Ms Cheryl Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Dee Way Rise Park Romford Essex RM1 4UU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 131 Gordon Road Ilford Essex IG1 2XT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derick R. Chapman 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Cheryl Chapman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 14 May 2013 | Registered office address changed from 87 Dee Way Rise Park Romford Essex RM1 4UU England on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from 87 Dee Way Rise Park Romford Essex RM1 4UU England on 14 May 2013 (1 page) |
| 14 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 87 Dee Way Rise Park Romford Esses RM14UU Uk on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 87 Dee Way Rise Park Romford Esses RM14UU Uk on 5 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Ms Cheryl Chapman on 27 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Derick Raymond Chapman on 27 July 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 87 Dee Way Rise Park Romford Esses RM14UU Uk on 5 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Ms Cheryl Chapman on 27 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Derick Raymond Chapman on 27 July 2010 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 30 July 2009 | Location of register of members (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 87 dee way rise park romford RM1 4UU (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 87 dee way rise park romford RM1 4UU (1 page) |
| 30 July 2009 | Location of register of members (1 page) |
| 30 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 16 September 2008 | Director and secretary's change of particulars / cheryl dennington / 21/12/2007 (1 page) |
| 16 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 16 September 2008 | Director and secretary's change of particulars / cheryl dennington / 21/12/2007 (1 page) |
| 16 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 31 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 32 thornton road ilford essex IG1 2ER (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 32 thornton road ilford essex IG1 2ER (1 page) |
| 30 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 29 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 23 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 23 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 4 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 4 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 24 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Resolutions
|
| 10 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 22 May 2001 | Resolutions
|
| 22 May 2001 | Resolutions
|
| 22 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 25 July 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 30 May 2000 | Resolutions
|
| 30 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 30 May 2000 | Resolutions
|
| 19 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 8 July 1999 | Resolutions
|
| 8 July 1999 | Resolutions
|
| 8 July 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 8 July 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 24 September 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 30 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 30 May 1998 | Resolutions
|
| 30 May 1998 | Resolutions
|
| 30 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 6 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 20 August 1996 | Return made up to 22/07/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 22/07/96; full list of members (6 pages) |
| 28 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 28 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 16 August 1995 | Return made up to 22/07/95; no change of members (4 pages) |
| 16 August 1995 | Return made up to 22/07/95; no change of members (4 pages) |