| Company Name | Challenger Regency Services Limited |
|---|---|
| Directors | Peter Walter Bennett and John Michael Duggan |
| Company Status | Dissolved |
| Company Number | 03127476 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Peter Walter Bennett |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Radinden Manor Road Hove East Sussex BN3 6NH |
| Director Name | John Michael Duggan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Blatchington Road Hove East Sussex BN3 3YP |
| Secretary Name | Peter Walter Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Radinden Manor Road Hove East Sussex BN3 6NH |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 5 December 2001 | Dissolved (1 page) |
|---|---|
| 5 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 16 January 1998 | Resolutions
|
| 16 January 1998 | Statement of affairs (20 pages) |
| 16 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 June 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 26 February 1997 | Return made up to 17/11/96; full list of members (6 pages) |
| 26 February 1997 | Secretary's particulars changed;director's particulars changed (3 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 4A new road brighton BN1 1UF (1 page) |
| 18 November 1996 | Ad 16/09/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 November 1996 | Resolutions
|
| 18 November 1996 | Particulars of contract relating to shares (3 pages) |
| 2 July 1996 | Accounting reference date notified as 31/05 (1 page) |
| 23 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1995 | New director appointed (2 pages) |
| 23 November 1995 | Director resigned (2 pages) |