Company NameRegentfield Estates Limited
Company StatusDissolved
Company Number04414425
CategoryPrivate Limited Company
Incorporation Date11 April 2002(21 years, 11 months ago)
Dissolution Date11 November 2003 (20 years, 4 months ago)

Directors

Director NameDavid Anthony Green
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2002(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 11 November 2003)
RoleChief Executive
Correspondence AddressHighwood House
Old Avenue
Weybridge
Surrey
KT13 0QA
Director NameAlice Dolores Green
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2002(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 11 November 2003)
RoleBusiness Woman
Correspondence AddressHighwood House
Old Avenue
Weybridge
Surrey
KT13 0QA
Secretary NameAlice Dolores Green
NationalityBritish
StatusClosed
Appointed29 May 2002(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 11 November 2003)
RoleBusiness Woman
Correspondence AddressHighwood House
Old Avenue
Weybridge
Surrey
KT13 0QA
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed11 April 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed11 April 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressHighwood House
Old Avenue
Weybridge
Surrey
KT13 0QA
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
2 June 2003Application for striking-off (1 page)
27 January 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 June 2002New secretary appointed;new director appointed (2 pages)
14 June 2002Registered office changed on 14/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 June 2002Director resigned (1 page)
14 June 2002Secretary resigned (1 page)
14 June 2002New director appointed (2 pages)
11 April 2002Incorporation (14 pages)