Regalwand Limited

Company Name	Regalwand Limited
Company Status	Dissolved
Company Number	03126369
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	14 February 2012 (12 years, 2 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

Secretary Name	Mr Shane Marco
Nationality	British
Status	Closed
Appointed	28 November 1995(1 week, 6 days after company formation)
Appointment Duration	16 years, 2 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gardenia Road Bush Hill Park Enfield Middlesex EN1 2HZ

Director Name	Mr Roger Philip Beaumont
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 2 months (closed 14 February 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wildwood Cottage Nuffield Lane Nuffield Oxon OX10 6QL

Director Name	Mr Shane Marco
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 2 months (closed 14 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62 Gardenia Road Bush Hill Park Enfield Middlesex EN1 2HZ

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1998(2 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 14 February 2012)
Role	Advocate
Correspondence Address	Handois Farm La Route De St John St Lawrence Jersey JE3 1NE

Director Name	Melvyn Stuart Enoch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 week, 6 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 14 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(2 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 March 2007)
Role	Chartered Surveyor
Country of Residence	Channel Islands
Correspondence Address	Hill Top Farm La Rue Es Boeufs St Mary Jersey JE3 3EU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	68 King William Street London EC4N 7DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	24 March

Filing History

14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
16 January 2008	Accounts made up to 24 March 2007 (6 pages)
16 January 2008	Accounts for a dormant company made up to 24 March 2007 (6 pages)
7 December 2007	Return made up to 05/11/07; no change of members (7 pages)
7 December 2007	Return made up to 05/11/07; no change of members (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
30 January 2007	Accounts made up to 24 March 2006 (6 pages)
30 January 2007	Accounts for a dormant company made up to 24 March 2006 (6 pages)
26 January 2007	Return made up to 05/11/06; full list of members (8 pages)
26 January 2007	Return made up to 05/11/06; full list of members 363(287) ‐ Registered office changed on 26/01/07 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	Accounts for a dormant company made up to 24 March 2005 (7 pages)
31 January 2006	Accounts made up to 24 March 2005 (7 pages)
25 November 2005	Return made up to 05/11/05; full list of members (8 pages)
25 November 2005	Return made up to 05/11/05; full list of members (8 pages)
20 January 2005	Accounts made up to 24 March 2004 (7 pages)
20 January 2005	Accounts for a dormant company made up to 24 March 2004 (7 pages)
22 November 2004	Return made up to 05/11/04; full list of members (8 pages)
22 November 2004	Return made up to 05/11/04; full list of members (8 pages)
26 August 2004	Registered office changed on 26/08/04 from: 4 royal mint court london EC3N 4HJ (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 4 royal mint court london EC3N 4HJ (1 page)
14 November 2003	Return made up to 05/11/03; full list of members (8 pages)
14 November 2003	Return made up to 05/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
23 September 2003	Accounts for a dormant company made up to 24 March 2003 (7 pages)
23 September 2003	Accounts made up to 24 March 2003 (7 pages)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street london EC4V 6BW (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street london EC4V 6BW (1 page)
11 December 2002	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2002	Return made up to 05/11/02; full list of members (8 pages)
27 September 2002	Full accounts made up to 24 March 2002 (10 pages)
27 September 2002	Full accounts made up to 24 March 2002 (10 pages)
12 September 2002	Registered office changed on 12/09/02 from: 226 station road edgware middlesex HA8 7AU (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 226 station road edgware middlesex HA8 7AU (1 page)
21 November 2001	Full accounts made up to 24 March 2001 (10 pages)
21 November 2001	Full accounts made up to 24 March 2001 (10 pages)
7 November 2001	Return made up to 05/11/01; full list of members (7 pages)
7 November 2001	Return made up to 05/11/01; full list of members (7 pages)
14 November 2000	Return made up to 15/11/00; full list of members (7 pages)
14 November 2000	Return made up to 15/11/00; full list of members (7 pages)
28 September 2000	Full accounts made up to 24 March 2000 (11 pages)
28 September 2000	Full accounts made up to 24 March 2000 (11 pages)
29 November 1999	Return made up to 15/11/99; full list of members (7 pages)
29 November 1999	Return made up to 15/11/99; full list of members (7 pages)
10 November 1999	Full accounts made up to 24 March 1999 (10 pages)
10 November 1999	Full accounts made up to 24 March 1999 (10 pages)
23 December 1998	Registered office changed on 23/12/98 from: hillside house 2-6 friern park london N12 9BY (1 page)
23 December 1998	Registered office changed on 23/12/98 from: hillside house 2-6 friern park london N12 9BY (1 page)
1 December 1998	Return made up to 15/11/98; no change of members (4 pages)
1 December 1998	Return made up to 15/11/98; no change of members (4 pages)
23 November 1998	Full accounts made up to 24 March 1998 (8 pages)
23 November 1998	Full accounts made up to 24 March 1998 (8 pages)
10 December 1997	Return made up to 15/11/97; no change of members (4 pages)
10 December 1997	Return made up to 15/11/97; no change of members (4 pages)
22 August 1997	Full accounts made up to 24 March 1997 (9 pages)
22 August 1997	Full accounts made up to 24 March 1997 (9 pages)
12 December 1996	Return made up to 15/11/96; full list of members (6 pages)
12 December 1996	Return made up to 15/11/96; full list of members (6 pages)
28 June 1996	Accounting reference date notified as 24/03 (1 page)
28 June 1996	Accounting reference date notified as 24/03 (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Secretary resigned;new director appointed (4 pages)
11 December 1995	New secretary appointed;director resigned (2 pages)
15 November 1995	Incorporation (28 pages)

Regalwand Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London