| Company Name | London & Regional (Angel) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001266 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
| Previous Name | Tauquark Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ian Malcolm Livingstone |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Optician |
| Correspondence Address | 80h Eaton Square London SW1W 9AP |
| Secretary Name | Mr Richard Nigel Luck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT |
| Secretary Name | Colin Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Oxford Gardens Whetstone London N20 9AG |
| Director Name | Richard John Livingstone |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 November 1997) |
| Role | Surveyor |
| Correspondence Address | 40 New Bond Street London W1Y 9HB |
| Secretary Name | Richard John Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 November 1997) |
| Role | Surveyor |
| Correspondence Address | 40 New Bond Street London W1Y 9HB |
| Secretary Name | Michael Richard Lethaby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | Tye Cottage 6 Childsbridge Lane Seal Sevenoaks Kent TN15 0BL |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 4t Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | City Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
Location
| Registered Address | St Alphage House 4th Floor, 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2003 | Application for striking-off (1 page) |
| 22 May 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 2 March 2003 | Return made up to 26/02/03; full list of members (8 pages) |
| 10 January 2003 | Director's particulars changed (1 page) |
| 1 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 2 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 21 June 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 5 April 2000 | Return made up to 26/02/00; change of members (9 pages) |
| 6 January 2000 | Return made up to 26/02/99; full list of members; amend (7 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 22 April 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 4 November 1998 | New secretary appointed (2 pages) |
| 4 November 1998 | Secretary resigned (1 page) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 25 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 29 July 1997 | Return made up to 24/07/97; full list of members (13 pages) |
| 22 January 1997 | Return made up to 13/12/96; full list of members (13 pages) |
| 23 September 1996 | Director's particulars changed (1 page) |
| 23 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 30 January 1996 | Company name changed tauquark LIMITED\certificate issued on 31/01/96 (2 pages) |
| 23 January 1996 | Return made up to 13/12/95; full list of members (7 pages) |
| 19 January 1996 | Resolutions
|
| 19 January 1996 | Nc dec already adjusted 24/03/95 (1 page) |
| 19 January 1996 | Nc inc already adjusted 24/03/95 (1 page) |
| 19 January 1996 | Ad 24/03/95--------- us$ si 10@1=10 us$ ic 0/10 (2 pages) |