Regethermic UK Limited

Company Name	Regethermic UK Limited
Company Status	Dissolved
Company Number	03014203
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	28 December 2004 (19 years, 4 months ago)
Previous Name	Penford Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Closed
Appointed	31 May 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 December 2004)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	Berisford (Overseas) Limited (Corporation)
Date of Birth	May 1948 (Born 76 years ago)
Status	Closed
Appointed	31 July 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 December 2004)
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	S & W Berisford Limited (Corporation)
Status	Closed
Appointed	31 July 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 December 2004)
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Mr Harvey Stuart Herrmann
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 19 March 1998)
Role	Hotel And Catering Consultant
Country of Residence	England
Correspondence Address	27 Leyborne Park Kew Richmond Surrey TW9 3HB

Secretary Name	Elaine Florence Maud Ward
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	68 Abbey Road Westbury On Ttrym Bristol BS9 3QR

Secretary Name	Randall Lewis Webster
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	St Helier 29 Wideatts Road Cheddar Somerset BS27 3AT

Secretary Name	Johan Herrmann
Nationality	British
Status	Resigned
Appointed	16 May 1997(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 March 1998)
Role	Company Director
Correspondence Address	27 Leyborne Park Kew Richmond Surrey TW9 3HB

Director Name	Gilbert Falkingham Clayton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	93 High Street Hampton Hill Middlesex TW12 1NH

Director Name	Randall Lewis Webster
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2001)
Role	Sales Manager
Correspondence Address	St Helier 29 Wideatts Road Cheddar Somerset BS27 3AT

Secretary Name	Gilbert Falkingham Clayton
Nationality	British
Status	Resigned
Appointed	19 March 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	93 High Street Hampton Hill Middlesex TW12 1NH

Location

Registered Address	Washington House 40-41 Conduit Street London W1S 2YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	27 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
2 August 2004	Application for striking-off (1 page)
1 February 2004	Return made up to 25/01/04; no change of members (4 pages)
11 November 2003	Accounts for a dormant company made up to 27 September 2003 (1 page)
12 February 2003	Return made up to 25/01/03; full list of members (5 pages)
28 October 2002	Accounts for a dormant company made up to 29 September 2001 (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: unit 4 brook industrial estate bullsbrook road hayes middlesex UB4 ojz (1 page)
28 October 2002	Accounts for a dormant company made up to 28 September 2002 (2 pages)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
26 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
22 January 2001	Return made up to 25/01/01; full list of members (7 pages)
20 July 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
20 July 2000	Accounts for a dormant company made up to 2 October 1999 (2 pages)
31 January 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 May 1999	Return made up to 25/01/99; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 April 1998	New secretary appointed;new director appointed (2 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: herbert gardens chiswick london W4 3RD (1 page)
27 March 1997	Return made up to 25/01/97; full list of members (6 pages)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Ad 18/01/96--------- Â£ si 2@1 (2 pages)
26 February 1996	Return made up to 25/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
17 May 1995	Accounting reference date notified as 31/12 (1 page)
16 May 1995	Auditor's resignation (2 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: the wagon house banwell road christon axbridge somerset BS26 2XX (1 page)
18 April 1995	Company name changed penford LIMITED\certificate issued on 19/04/95 (4 pages)

Regethermic UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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