| Company Name | Regalimage Limited |
|---|---|
| Directors | Matthew French and Leslie Cleevely |
| Company Status | Dissolved |
| Company Number | 03361305 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(26 years, 12 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
| Director Name | Matthew French |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 15 Kearton Place 169 Croydon Road Caterham Surrey CR3 6PH |
| Secretary Name | Jeanette Elizabeth Harwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Caraway Place Wallington Surrey SM6 7AG |
| Director Name | Leslie Cleevely |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(1 year, 11 months after company formation) |
| Appointment Duration | 25 years |
| Role | Sign Writer |
| Correspondence Address | 51 Brian Avenue South Croydon Surrey CR2 9NG |
| Director Name | John Lawson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(1 year after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 3 Southholme Close Upper Norwood London SE19 2QU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 July 2001 | Dissolved (1 page) |
|---|---|
| 11 April 2001 | Completion of winding up (1 page) |
| 10 September 1999 | Order of court to wind up (2 pages) |
| 23 August 1999 | Court order notice of winding up (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | Director resigned (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 5 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 26 June 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Memorandum and Articles of Association (11 pages) |
| 11 June 1997 | Resolutions
|
| 28 April 1997 | Incorporation (16 pages) |