Regal Henley Limited

Company Name	Regal Henley Limited
Company Status	Dissolved
Company Number	03207782
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Hamish McAlpine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2001(5 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	60 Welbeck Street London W1G 9BH

Director Name	Christopher Thomas Gill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Secretary
Correspondence Address	54 Ellerdale Street Lewisham London SE13 7JU

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Director Name	Anthony James Henry Kirkhope
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 May 1997)
Role	Company Director
Correspondence Address	436a New Cross Road London SE14 6TY

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Ms Sophi Tranchell
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 1999)
Role	Film Distributor
Country of Residence	England
Correspondence Address	84 Algernon Road London SE13 7AW

Director Name	Karen Jean Nicholls
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	1426 Harridge Drive Beverly Hills California 90210 United States

Director Name	Ms Evangelina Serafina Tarr
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 1999)
Role	Festival Director
Country of Residence	United Kingdom
Correspondence Address	436a New Cross Road London SE14 6TY

Secretary Name	Aurelia De Casto
Nationality	Italian
Status	Resigned
Appointed	29 July 1999(3 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2007)
Role	Manager
Correspondence Address	87c Railton Road London SE24 0LR

Director Name	Caroline Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2003)
Role	Personal Assistant
Correspondence Address	14 Shorrolds Road London SW6 7TP

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	29 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 May

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
7 November 2007	Secretary resigned (1 page)
6 November 2007	Return made up to 30/05/07; no change of members (6 pages)
7 December 2006	Total exemption small company accounts made up to 29 May 2005 (4 pages)
19 July 2006	Return made up to 30/05/06; full list of members (6 pages)
15 November 2005	Registered office changed on 15/11/05 from: atlantic house 3RD floor 5 wardour street london W1V 3HE (1 page)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
13 April 2005	Accounts for a small company made up to 30 May 2004 (7 pages)
2 August 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
18 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2003	Accounting reference date extended from 29/11/02 to 29/05/03 (1 page)
23 August 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Director resigned (1 page)
26 April 2003	Accounts for a small company made up to 30 November 2001 (7 pages)
15 July 2002	Accounts for a small company made up to 30 November 2000 (7 pages)
7 December 2001	Director resigned (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 September 2001	New director appointed (2 pages)
11 September 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
14 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2001	Director's particulars changed (1 page)
7 August 2000	New director appointed (2 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 30/05/00; no change of members (5 pages)
16 June 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
10 April 2000	Registered office changed on 10/04/00 from: 79 wardour street london W1V 3TH (1 page)
9 September 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
4 June 1999	Return made up to 30/05/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1998	Registered office changed on 09/12/98 from: 60 welbeck street london W1M 8BH (1 page)
5 October 1998	Registered office changed on 05/10/98 from: acre house 11-15 william road london NW1 3ER (1 page)
1 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 September 1998	Particulars of mortgage/charge (8 pages)
8 July 1998	Return made up to 30/05/98; full list of members (7 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (2 pages)
1 June 1998	Director resigned (1 page)
10 February 1998	Return made up to 30/05/97; full list of members (9 pages)
4 December 1997	Accounting reference date extended from 31/05/97 to 29/11/97 (1 page)
6 October 1997	Director resigned (1 page)
12 August 1997	New director appointed (4 pages)
12 August 1997	New secretary appointed (2 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	New director appointed (3 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Memorandum and Articles of Association (7 pages)
4 September 1996	Â£ nc 100/200 30/05/96 (1 page)
4 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Secretary resigned (1 page)
30 May 1996	Incorporation (14 pages)

Regal Henley Limited

Business Activity

Directors

Location

Accounts

Filing History

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