| Company Name | Regan Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02881469 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1993(30 years, 4 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | Corpac Computers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Miss Catherine Ann Regan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 January 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 1 month (closed 04 February 2020) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Empress Avenue Woodford Green Essex IG8 9EA |
| Secretary Name | Owen Daniel Regan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 1 month (closed 04 February 2020) |
| Role | Company Director |
| Correspondence Address | Derreenatawy Ballyfarnon County Roscommon Irish |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 36 Empress Avenue Woodford Green Essex IG8 9EA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | C.a. Regan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,801 |
| Cash | £10,013 |
| Current Liabilities | £8,659 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2019 | Application to strike the company off the register (1 page) |
| 12 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 17 January 2019 | Current accounting period extended from 31 December 2018 to 31 January 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 10 January 2018 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 10 January 2018 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 31 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Catherine Ann Regan on 10 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Catherine Ann Regan on 10 December 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 15 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 January 1999 | Return made up to 10/12/98; full list of members
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| 7 January 1999 | Return made up to 10/12/98; full list of members
|
| 18 December 1998 | Director's particulars changed (1 page) |
| 18 December 1998 | Registered office changed on 18/12/98 from: 10 turner road walthamstow london E17 3JO (1 page) |
| 18 December 1998 | Director's particulars changed (1 page) |
| 18 December 1998 | Registered office changed on 18/12/98 from: 10 turner road walthamstow london E17 3JO (1 page) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 December 1997 | Return made up to 10/12/97; full list of members
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| 30 December 1997 | Return made up to 10/12/97; full list of members
|
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 February 1997 | Return made up to 16/12/96; full list of members (6 pages) |
| 6 February 1997 | Return made up to 16/12/96; full list of members (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 February 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 1 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |