New Malden
Surrey
KT3 3AW
Director Name | Andrew Robert Krok Paszkowski |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2004(6 years after company formation) |
Appointment Duration | 1 year, 8 months (closed 27 June 2006) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 31 Ravensbourne Gardens Ealing London W13 8EW |
Director Name | Paul Nigel Sheriff |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 August 2001) |
Role | Chartered Accountant |
Correspondence Address | 99 Felsham Road Putney London SW15 1BA |
Director Name | Claudia Sauer |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 February 2000(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 August 2001) |
Role | Engineer |
Correspondence Address | 1a Montague Place London WC1E 7JW |
Director Name | Mr Stephen Richard Hill |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 January 2003) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Chute Collis Upper Chute Andover Hampshire SP11 9EF |
Director Name | Mr Michael Andrew John Kelly |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2003(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Camswell Carlton Road South Godstone Surrey RH9 8LD |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1998(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1998(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 21-22 Grosvenor Street London W1K 4QJ |
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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 |
Year | 2014 |
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Net Worth | -£184,394 |
Cash | £1 |
Current Liabilities | £184,395 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2006 | Voluntary strike-off action has been suspended (1 page) |
31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2005 | Application for striking-off (1 page) |
27 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
30 December 2004 | Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page) |
27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
7 November 2003 | Return made up to 12/10/03; full list of members (5 pages) |
20 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (3 pages) |
30 December 2002 | Return made up to 12/10/02; full list of members (5 pages) |
18 November 2002 | Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE (1 page) |
14 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page) |
27 June 2002 | Particulars of mortgage/charge (5 pages) |
16 January 2002 | Registered office changed on 16/01/02 from: 12 stratford place london W1C 1BB (1 page) |
11 January 2002 | Registered office changed on 11/01/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
12 October 2001 | Return made up to 12/10/01; full list of members (5 pages) |
17 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | New director appointed (4 pages) |
22 August 2001 | Director resigned (1 page) |
24 January 2001 | Ad 15/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 October 2000 | Return made up to 12/10/00; full list of members (5 pages) |
27 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 February 2000 | New director appointed (2 pages) |
8 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
6 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Registered office changed on 08/01/99 from: 102 jermyn street london SW1Y 6EE (1 page) |
8 January 1999 | Secretary resigned (1 page) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | Registered office changed on 10/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (2 pages) |
16 November 1998 | Company name changed regalford LIMITED\certificate issued on 17/11/98 (2 pages) |
12 October 1998 | Incorporation (20 pages) |