Regent Retail Parks (st John's Wolverhampton) Limited

Company Name	Regent Retail Parks (st John's Wolverhampton) Limited
Company Status	Dissolved
Company Number	03938371
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	NPI (st Johns Wolverhampton) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 March 2012(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 January 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	30 May 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 January 2013)
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	30 May 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 January 2013)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Mr Timothy Simon Winslow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 June 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Dial House 24 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Andrew Paul Ross Thomson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 June 2001)
Role	Chartered Surveyor
Correspondence Address	28 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Mr Iain Andrew Reid
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 months after company formation)
Appointment Duration	3 years (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Ormond Road Richmond Surrey TW10 6TH

Secretary Name	Mr Geoffrey Grodner
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alders Road Edgware Middlesex HA8 9QG

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Anne Elizabeth Lucking
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	47 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Mr David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leewood, Titwood Road Newton Mearns Glasgow G77 6RP Scotland

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2006)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Mr Jeffrey Mark Pulsford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Denesfield 16 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mr David Mark Johnston Duffield
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Mr Timothy Simon Winslow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Henderson Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	14 August 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2004)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 2008)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Regent Property Partners (Retail Parks) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (3 pages)
12 September 2012	Application to strike the company off the register (3 pages)
2 April 2012	Appointment of Mr Scott Edward Massie as a director (2 pages)
2 April 2012	Appointment of Mr Scott Edward Massie as a director on 30 March 2012 (2 pages)
30 March 2012	Termination of appointment of Timothy Winslow as a director (1 page)
30 March 2012	Termination of appointment of Timothy Simon Winslow as a director on 30 March 2012 (1 page)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 1 (4 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 1 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 March 2010	Director's details changed for Mr Timothy Simon Winslow on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Tenon Nominees Limited on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Tenon Nominees Limited on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Tenon Nominees Limited on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Timothy Simon Winslow on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Timothy Simon Winslow on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH United Kingdom on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH United Kingdom on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH United Kingdom on 4 February 2010 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Location of register of members (1 page)
14 May 2009	Return made up to 22/02/09; full list of members (3 pages)
14 May 2009	Return made up to 22/02/09; full list of members (3 pages)
14 May 2009	Location of register of members (1 page)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 September 2008	Accounts made up to 31 December 2007 (5 pages)
14 August 2008	Director appointed tenon nominees LIMITED (1 page)
14 August 2008	Secretary appointed aberdeen asset management PLC (1 page)
14 August 2008	Appointment terminated secretary ancosec LIMITED (1 page)
14 August 2008	Appointment terminated director jeffrey pulsford (1 page)
14 August 2008	Secretary appointed aberdeen asset management PLC (1 page)
14 August 2008	Registered office changed on 14/08/2008 from arlington house arlington business park theale reading RG7 4SA (1 page)
14 August 2008	Appointment Terminated Director jonathan austen (1 page)
14 August 2008	Director appointed tenon nominees LIMITED (1 page)
14 August 2008	Registered office changed on 14/08/2008 from arlington house arlington business park theale reading RG7 4SA (1 page)
14 August 2008	Appointment Terminated Director jeffrey pulsford (1 page)
14 August 2008	Appointment terminated director jonathan austen (1 page)
14 August 2008	Appointment Terminated Secretary ancosec LIMITED (1 page)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
24 November 2007	Particulars of mortgage/charge (10 pages)
24 November 2007	Particulars of mortgage/charge (10 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 September 2007	Accounts made up to 31 December 2006 (5 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
1 March 2007	Return made up to 22/02/07; full list of members (3 pages)
1 March 2007	Return made up to 22/02/07; full list of members (3 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (7 pages)
17 November 2006	New director appointed (7 pages)
29 September 2006	Accounts made up to 31 December 2005 (5 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
10 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
1 March 2006	Return made up to 22/02/06; full list of members (3 pages)
1 March 2006	Return made up to 22/02/06; full list of members (3 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
8 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 August 2005	Accounts made up to 31 December 2004 (5 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
2 March 2005	Return made up to 22/02/05; full list of members (3 pages)
2 March 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts made up to 31 December 2003 (6 pages)
5 July 2004	New director appointed (27 pages)
5 July 2004	New director appointed (18 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (27 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New director appointed (18 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: 1 bow churchyard london EC1M 9HH (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 1 bow churchyard london EC1M 9HH (1 page)
22 April 2004	Return made up to 28/02/04; no change of members (4 pages)
22 April 2004	Return made up to 28/02/04; no change of members (4 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 May 2003	Accounts made up to 31 December 2002 (5 pages)
27 March 2003	Return made up to 28/02/03; full list of members (6 pages)
27 March 2003	Return made up to 28/02/03; full list of members (6 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts made up to 31 December 2001 (5 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 May 2002	Accounts made up to 31 December 2000 (5 pages)
30 April 2002	Return made up to 28/02/02; full list of members (7 pages)
30 April 2002	Return made up to 28/02/02; full list of members (7 pages)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Location of register of members (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (6 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (6 pages)
18 September 2001	Location of register of members (1 page)
18 September 2001	Secretary resigned (1 page)
26 April 2001	Location of register of members (1 page)
26 April 2001	Location of register of members (1 page)
17 April 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2001	Return made up to 28/02/01; full list of members (7 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 4 broadgate london EC2M 2DA (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 4 broadgate london EC2M 2DA (1 page)
19 January 2001	New director appointed (2 pages)
12 January 2001	Company name changed npi (st johns wolverhampton) lim ited\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed npi (st johns wolverhampton) lim ited\certificate issued on 12/01/01 (2 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
28 February 2000	Incorporation (15 pages)
28 February 2000	Incorporation (15 pages)

Regent Retail Parks (st John's Wolverhampton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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