Compliance & Regulation Services Limited

Company Name	Compliance & Regulation Services Limited
Director	Christopher Batten
Company Status	Dissolved
Company Number	03204573
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Christopher Batten
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Compliance Adviser
Correspondence Address	30 Heath Close Horsford Norwich Norfolk NR10 3SJ

Secretary Name	Christopher Batten
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Compliance Adviser
Correspondence Address	30 Heath Close Horsford Norwich Norfolk NR10 3SJ

Director Name	Richard Nicholas Laurence Ross
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	Old School House Mill Road Marlingford Norwich Norfolk NR9 5HL

Director Name	Stuart James Riseborough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 15 April 1997)
Role	Compliance Consultant
Correspondence Address	3 Allens Lane Sprowston Norwich Norfolk NR7 8EL

Director Name	Amanda Paula Jude
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 1997)
Role	Administrator
Correspondence Address	The Old Forge Brome Eye Suffolk IP23 8AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 May

18 September 1999	Dissolved (1 page)
18 June 1999	Return of final meeting in a creditors' voluntary winding up (2 pages)
25 February 1999	Liquidators statement of receipts and payments (5 pages)
5 February 1998	Appointment of a voluntary liquidator (1 page)
5 February 1998	Statement of affairs (5 pages)
5 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 1998	Registered office changed on 26/01/98 from: bates and co church street stradbroke eye suffolk IP21 5HS (1 page)
22 October 1997	Director resigned (1 page)
14 August 1997	Return made up to 29/05/97; full list of members (6 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
10 November 1996	Registered office changed on 10/11/96 from: castle chambers opie street norwich norfolk NR1 3DP (1 page)
13 October 1996	Director resigned (1 page)
4 September 1996	Particulars of mortgage/charge (5 pages)
16 August 1996	Ad 29/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 1996	New director appointed (2 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	Registered office changed on 05/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Secretary resigned (2 pages)
29 May 1996	Incorporation (12 pages)

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