Regency Electrics Limited

Company Name	Regency Electrics Limited
Company Status	Dissolved
Company Number	04678260
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Adam Parsons
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	63 Denny Gate Cheshunt Hertfordshire EN8 0XF

Director Name	Mr Jonathan Andrew Roberts
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Electrical
Country of Residence	England
Correspondence Address	84 Merlin Grove Beckenham Kent BR3 3HT

Secretary Name	Adam Parsons
Nationality	British
Status	Closed
Appointed	14 September 2006(3 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 17 January 2017)
Role	Electrician
Country of Residence	England
Correspondence Address	63 Denny Gate Cheshunt Hertfordshire EN8 0XF

Director Name	Mr Tristan Matthew Heel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Electrical
Country of Residence	United Kingdom
Correspondence Address	23 Petticrow Quays Belvedere Road Burnham On Crouch Essex CM0 8AJ

Secretary Name	Mr Tristan Matthew Heel
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Electrical
Country of Residence	United Kingdom
Correspondence Address	23 Petticrow Quays Belvedere Road Burnham On Crouch Essex CM0 8AJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	7 Chequers Parade Passey Place London SE9 1DD
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Adam Parsons 50.00% Ordinary
50 at £1	Jonathan Andrew Roberts 50.00% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
18 October 2016	Application to strike the company off the register (3 pages)
26 September 2016	Micro company accounts made up to 28 February 2016 (2 pages)
26 September 2016	Micro company accounts made up to 28 February 2016 (2 pages)
22 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
27 January 2016	Micro company accounts made up to 28 February 2015 (2 pages)
27 January 2016	Micro company accounts made up to 28 February 2015 (2 pages)
29 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Registered office address changed from C/O Omer & Company 108a Eltham High Street London SE9 1BW to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from C/O Omer & Company 108a Eltham High Street London SE9 1BW to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 29 April 2015 (1 page)
29 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 November 2010	Registered office address changed from 63 Denny Gate Cheshunt Herts EN8 0XF on 16 November 2010 (1 page)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 November 2010	Registered office address changed from 63 Denny Gate Cheshunt Herts EN8 0XF on 16 November 2010 (1 page)
30 April 2010	Director's details changed for Jonathan Andrew Roberts on 15 February 2010 (2 pages)
30 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Jonathan Andrew Roberts on 15 February 2010 (2 pages)
30 April 2010	Director's details changed for Adam Parsons on 15 February 2010 (2 pages)
30 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Adam Parsons on 15 February 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 May 2009	Return made up to 15/02/09; full list of members (4 pages)
5 May 2009	Return made up to 15/02/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 September 2008	Return made up to 15/02/08; full list of members (4 pages)
24 September 2008	Return made up to 15/02/08; full list of members (4 pages)
28 October 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
28 October 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
23 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
9 November 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	New secretary appointed (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 6 brookland court kennedy close cheshunt herts EN8 0AR (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 6 brookland court kennedy close cheshunt herts EN8 0AR (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
20 March 2006	Return made up to 15/02/06; full list of members (7 pages)
20 March 2006	Return made up to 15/02/06; full list of members (7 pages)
26 January 2006	Registered office changed on 26/01/06 from: 23 petticrow quays belvedere road burnham on crouch essex CM0 8AJ (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: 23 petticrow quays belvedere road burnham on crouch essex CM0 8AJ (2 pages)
23 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
23 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
22 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 June 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
4 June 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
3 May 2003	Registered office changed on 03/05/03 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New secretary appointed;new director appointed (2 pages)
3 May 2003	New secretary appointed;new director appointed (2 pages)
3 May 2003	Registered office changed on 03/05/03 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
26 February 2003	Incorporation (6 pages)
26 February 2003	Incorporation (6 pages)

Regency Electrics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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