| Company Name | J.B. Regeneration Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577686 |
| Category | Public Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Anthony Burns |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(5 days after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 02 January 2018) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mr Anthony Gordon Thorne |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(5 days after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 02 January 2018) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DJ |
| Secretary Name | Mr Anthony Gordon Thorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(5 days after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 02 January 2018) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Director Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50k at £1 | Savoy Lane LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
|---|---|
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 19 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 November 2014 | Director's details changed for Mr Gary Anthony Burns on 28 November 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 24 September 2014 | Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages) |
| 24 September 2014 | Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 10 January 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 27 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Director's details changed for Mr Gary Anthony Burns on 18 March 2012 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 13 August 2011 | Director's details changed for Mr Gary Anthony Burns on 13 August 2011 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 4 December 2009 | Registered office address changed from , 29 Corsham Street, London, N1 6DR on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from , 29 Corsham Street, London, N1 6DR on 4 December 2009 (1 page) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 May 2008 | Full accounts made up to 31 October 2007 (14 pages) |
| 12 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 30 April 2007 | Full accounts made up to 31 October 2006 (13 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 June 2006 | Full accounts made up to 31 October 2005 (13 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 June 2005 | Full accounts made up to 31 October 2004 (12 pages) |
| 23 November 2004 | Return made up to 30/10/04; full list of members
|
| 5 July 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 1 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 30 July 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 30 July 2003 | Application to commence business (2 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 43 mornington road, chingford, london E4 7DT (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Incorporation (16 pages) |