| Company Name | Regan (Daventry) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597597 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 10 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Paul Stephen Linfield |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | The Chantry 19 High Street Sevenoaks Kent TN13 1HZ |
| Director Name | Michael Jerome Landers |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 February 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | Eagles Crag Marley Heights Haslemere Surrey GU27 3LU |
| Secretary Name | Mr Robin David Thurston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
| Director Name | Neil Birnie |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR |
| Director Name | Roderick David Charles Cameron |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 113a Kelmscott Road London SW11 6PU |
| Secretary Name | Roderick David Charles Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113a Kelmscott Road London SW11 6PU |
| Secretary Name | Paul Stephen Linfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 July 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | The Chantry 19 High Street Sevenoaks Kent TN13 1HZ |
Location
| Registered Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2001 | Application for striking-off (1 page) |
| 11 July 2001 | Return made up to 08/07/01; full list of members (5 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 66 new bond street london W1Y 9DF (1 page) |
| 10 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 4 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 9 August 1999 | Return made up to 08/07/99; full list of members
|
| 2 February 1999 | Registered office changed on 02/02/99 from: 8 blenheim street london W1Y 9LD (1 page) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 24 September 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Director resigned (1 page) |
| 21 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | Incorporation (25 pages) |