Regal Chemicals Limited

Company Name	Regal Chemicals Limited
Company Status	Dissolved
Company Number	03700032
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Colin David Mihell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1999(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 15 January 2002)
Role	Commercial Director
Correspondence Address	Harelands Reach Mere Road Finmere Buckingham Buckinghamshire MK18 4AW

Director Name	Mark Atkins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Hadrian Gardens Kingsnorth Ashford Kent TN23 3PH

Secretary Name	Mr Martin John Chapman
Nationality	British
Status	Closed
Appointed	15 March 2004(5 years, 1 month after company formation)
Appointment Duration	-3 years, 10 months (closed 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bridgewater Close Brackley Northamptonshire NN13 6DE

Director Name	Mr Philip Frederick Copeland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Secrttary
Country of Residence	United Kingdom
Correspondence Address	6 Wents Wood Weavering Maidstone Kent ME14 5BL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Jeremy Vincent Kelly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Queensdale Road Holland Park London W11 4SB

Director Name	Scott Linwood Perry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Sales Director
Correspondence Address	The Old Rectory The Green Redgrave Diss Norfolk IP22 1RR

Secretary Name	Mr Philip Frederick Copeland
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Secrttary
Country of Residence	United Kingdom
Correspondence Address	6 Wents Wood Weavering Maidstone Kent ME14 5BL

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Colin David Mihell
Nationality	British
Status	Resigned
Appointed	19 August 1999(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	Harelands Reach Mere Road Finmere Buckingham Buckinghamshire MK18 4AW

Director Name	Brian Charles Bilbo
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 10 January 2003)
Role	Technical Director
Correspondence Address	Hazelhurst Mere Road Finmere Buckingham MK18 4AW

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£69,687
Cash	£250
Current Liabilities	£828,855

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 September 2007	Dissolved (1 page)
11 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
22 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2006	Statement of affairs (5 pages)
22 February 2006	Appointment of a voluntary liquidator (5 pages)
10 February 2006	Registered office changed on 10/02/06 from: unit 21 shires road buckingham road industrial estate brackley northamptonshire NN13 7EZ (1 page)
19 January 2005	Auditor's resignation (1 page)
1 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
24 February 2004	Return made up to 22/01/04; full list of members (7 pages)
16 December 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
31 March 2003	Accounts for a small company made up to 30 June 2001 (9 pages)
31 March 2003	Return made up to 22/01/03; full list of members (9 pages)
4 March 2003	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 22/01/01; full list of members (8 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Return made up to 22/01/02; no change of members (6 pages)
17 June 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: unit 21 shires road buckingham road industrial estate brackley northamptonshire NN13 7EZ (1 page)
7 June 2002	Restoration by order of the court (2 pages)
15 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 19 north street ashford kent TN24 8LF (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
26 May 2000	Return made up to 22/01/00; full list of members (6 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
30 September 1999	Ad 19/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Incorporation (18 pages)

Regal Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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