Regal Energy Limited

Company Name	Regal Energy Limited
Company Status	Dissolved
Company Number	04768166
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)
Previous Name	Oval (1861) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher Phillips
Nationality	British
Status	Closed
Appointed	13 July 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Earldom Road London SW15 1AF

Director Name	Mr Neil Ritson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(3 years, 8 months after company formation)
Appointment Duration	9 months (closed 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Shouldham Street London W1H 5FL

Director Name	Mr Gordon Bowman Stein
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(3 years, 8 months after company formation)
Appointment Duration	9 months (closed 16 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Halepit Road Great Bookham Surrey KT23 4BS

Director Name	Glenn Robert Featherby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2004)
Role	Accountant
Correspondence Address	51 Stanley Street Nedlands Western Australia 6009 Australia

Director Name	Guenter Nolte
Date of Birth	July 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	Altencellerfeld 2 D Celle 29227 Germany

Director Name	Mr Vasile Frank Timis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 13 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Basil Mansions Basil Street Knightsbridge London SW3 1AP

Secretary Name	Stephen Paul West
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 13 July 2005)
Role	Accountant
Correspondence Address	6 Epirus Road London SW6 7UH

Director Name	Mr Roger Simon Coltman Phillips
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rotten Row Furneux Pelham Hertfordshire SG9 0JP

Director Name	Stephen Paul West
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(2 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 October 2005)
Role	Accountant
Correspondence Address	6 Epirus Road London SW6 7UH

Director Name	Peter Michael Dunne
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2007)
Role	Financial Controller
Correspondence Address	First Floor Flat 5 Ingham Road London NW6 1DG

Director Name	Claire Amy Miller
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2005(2 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 February 2006)
Role	Finance Manager
Correspondence Address	Flat 1 139b Upper Street London N1 1QP

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	4th Floor 11 Berkeley Street London W1J 8DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 May 2007	Application for striking-off (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Secretary resigned (1 page)
30 March 2006	Notice of resignation (2 pages)
17 March 2006	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Director resigned (1 page)
21 June 2005	Full accounts made up to 31 December 2003 (11 pages)
19 May 2005	Return made up to 18/05/05; full list of members (7 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 2ND floor 49 albemarle street london W1S 4JR (1 page)
2 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
30 August 2003	New director appointed (2 pages)
27 August 2003	Ad 12/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Nc inc already adjusted 03/07/03 (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 July 2003	New secretary appointed (2 pages)
3 July 2003	Company name changed oval (1861) LIMITED\certificate issued on 03/07/03 (2 pages)
18 May 2003	Incorporation (20 pages)

Regal Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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