Regent Asset Finance (SW) Limited

02827452

Company Name	Regent Asset Finance (SW) Limited
Company Status	Dissolved
Company Number	02827452
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)
Dissolution Date	25 November 2003 (20 years, 5 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	Kevin Everett Howlett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1993(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (closed 25 November 2003)
Role	Leasing Executive
Correspondence Address	The Cottage 10 Albion Villas Road London SE26 4DB

Secretary Name	Jacqueline Hobro Hely Green
Nationality	British
Status	Closed
Appointed	12 July 1993(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (closed 25 November 2003)
Role	Company Director
Correspondence Address	The Cottage 10 Albion Villas Road London SE26 4DB

Director Name	Jacqueline Hobro Hely Green
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1996(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 25 November 2003)
Role	Administrator
Correspondence Address	The Cottage 10 Albion Villas Road London SE26 4DB

Director Name	Mr Anthony John Holton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Leasing Executive
Correspondence Address	6 Hillside Park Newtown Westbury Wiltshire BA13 3QU

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	7 Royal Parade Dawes Road London SW6 7RE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,881
Current Liabilities	£10,881

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
1 July 2003	Application for striking-off (1 page)
25 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
11 July 2000	Return made up to 16/06/00; full list of members (6 pages)
16 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
28 July 1999	Return made up to 16/06/99; full list of members (6 pages)
4 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
26 July 1998	Return made up to 16/06/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
20 July 1997	Return made up to 16/06/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
17 July 1995	Return made up to 16/06/95; no change of members (4 pages)
18 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

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