| Company Name | John Regan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04941365 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr John Regan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Canonbury Street Islington London N1 2TA |
| Director Name | Mrs Pamela Carol Regan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 1 Canonbury Street Islington London N1 2TA |
| Secretary Name | Mrs Pamela Carol Regan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Canonbury Street Islington London N1 2TA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1 Canonbury Street London N1 2TA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Canonbury |
| Built Up Area | Greater London |
Shareholders
| 67 at £1 | John Regan 67.00% Ordinary |
|---|---|
| 33 at £1 | Pamela Carol Regan 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,181 |
| Cash | £13,602 |
| Current Liabilities | £2,505 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2013 | Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP on 4 February 2013 (1 page) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 November 2009 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for John Regan on 23 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Pamela Carol Regan on 23 October 2009 (2 pages) |
| 9 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 30 December 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 November 2003 | New secretary appointed (1 page) |
| 4 November 2003 | Ad 23/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 November 2003 | New director appointed (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 52 great eastern street london EC2A 3EP (1 page) |
| 23 October 2003 | Incorporation (16 pages) |