| Company Name | B & R (Regent Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121695 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 6 months ago) |
| Dissolution Date | 16 January 2010 (14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Anthony Butwick |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Sycamores The Avenue Radlett Hertfordshire WD7 7LJ |
| Director Name | Sandra Maureen Butwick |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Sycamores Radlett Hertfordshire WD7 7LJ |
| Director Name | Abdul Nurmohamed |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 195 Albury Drive Hatch End Middlesex HA5 3RH |
| Secretary Name | Sandra Maureen Butwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Sycamores Radlett Hertfordshire WD7 7LJ |
| Secretary Name | Michael Edward McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 St John Street London EC1M 4DR |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 79 St John Street London EC1M 4NR |
Location
| Registered Address | C/O Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2009 | Notice of final account prior to dissolution (1 page) |
| 16 October 2009 | Return of final meeting of creditors (1 page) |
| 18 February 2005 | Order of court to wind up (2 pages) |
| 18 February 2005 | Order of court to wind up (2 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 1 & 2 raymond building grays inn london WC1R 5BZ (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 1 & 2 raymond building grays inn london WC1R 5BZ (1 page) |
| 10 February 2005 | Appointment of a liquidator (1 page) |
| 10 February 2005 | Notice of discharge of Administration Order (3 pages) |
| 10 February 2005 | Order of court to wind up (2 pages) |
| 10 February 2005 | Notice of discharge of Administration Order (3 pages) |
| 10 February 2005 | Appointment of a liquidator (1 page) |
| 10 February 2005 | Order of court to wind up (2 pages) |
| 5 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 5 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 15 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 15 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 8 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 8 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 9 April 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 9 April 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 8 October 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 8 October 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 2 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 2 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 15 October 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 15 October 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 12 April 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 12 April 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 12 April 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 12 April 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: unit 10 garrick industrial centre, irving way hendon london NW9 6AQ (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: unit 10 garrick industrial centre, irving way hendon london NW9 6AQ (1 page) |
| 10 April 2000 | Administration Order (4 pages) |
| 10 April 2000 | Administration Order (4 pages) |
| 10 April 2000 | Notice of Administration Order (1 page) |
| 10 April 2000 | Notice of Administration Order (1 page) |
| 14 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
| 14 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 8 October 1998 | Return made up to 03/10/98; full list of members (9 pages) |
| 8 October 1998 | Return made up to 03/10/98; full list of members (9 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 2 October 1997 | Return made up to 03/10/97; full list of members (7 pages) |
| 2 October 1997 | Return made up to 03/10/97; full list of members (7 pages) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 3 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 7 January 1997 | Return made up to 03/10/96; full list of members (7 pages) |
| 7 January 1997 | Return made up to 03/10/96; full list of members (7 pages) |
| 24 June 1996 | Ad 14/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 June 1996 | Ad 14/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 22 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 22 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 18 December 1995 | Secretary resigned (1 page) |
| 18 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 3 November 1995 | Incorporation (30 pages) |