Company NameRegency Asset Management Limited
Company StatusDissolved
Company Number04645846
CategoryPrivate Limited Company
Incorporation Date23 January 2003(21 years, 3 months ago)
Dissolution Date8 September 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Ronald Howard
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Meadows
Orpington
Kent
BR6 6HS
Secretary NameMrs Louise Sarah Jayne Howard
NationalityBritish
StatusClosed
Appointed23 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Meadows
Orpington
Kent
BR6 6HS
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressRegency Asset Management Limited
The Beechwood Centre
42-46 Lower Gravel Road
Bromley Kent
BR2 8LJ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
1 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 March 2008Return made up to 23/01/08; full list of members (3 pages)
13 July 2007Registered office changed on 13/07/07 from: the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
3 May 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
20 March 2007Return made up to 23/01/07; no change of members (6 pages)
23 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
2 March 2006Return made up to 23/01/06; no change of members (6 pages)
10 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
16 February 2005Return made up to 23/01/05; full list of members (6 pages)
16 February 2005Ad 31/03/04--------- £ si 1@1 (2 pages)
28 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
12 February 2004Ad 22/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 February 2004Return made up to 23/01/04; full list of members (6 pages)
28 February 2003New secretary appointed (2 pages)
28 February 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 February 2003New director appointed (2 pages)