Regen21 Limited

Company Name	Regen21 Limited
Company Status	Dissolved
Company Number	05470228
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 10 months ago)
Dissolution Date	2 October 2008 (15 years, 6 months ago)
Previous Name	Gotelee's (Clean Energy) Limited

Director Name	Mr Mark David Edworthy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(1 month after company formation)
Appointment Duration	3 years, 2 months (closed 02 October 2008)
Role	Company Director
Correspondence Address	Grove House Pettistree Woodbridge Suffolk IP13 0JJ

Director Name	Gavin Ross Young
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(1 month after company formation)
Appointment Duration	3 years, 2 months (closed 02 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Westgate Road Belton Doncaster DN9 1PY

Secretary Name	Victoria Strowger
Nationality	British
Status	Closed
Appointed	11 October 2005(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (closed 02 October 2008)
Role	Personal Assistant
Correspondence Address	13 Avocet Mews Rendlesham Woodbridge Suffolk IP12 2UA

Director Name	Petra Sharp
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Solicitor
Correspondence Address	13 Grantham Court Colchester Essex CO1 2RU

Secretary Name	Karen Lolotte
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Stephen Francis Mongan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Newdale House Hull Road, Hemingborough Selby YO8 6TG

Secretary Name	Mr Stephen Francis Mongan
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Newdale House Hull Road, Hemingborough Selby YO8 6TG

Registered Address	The MacDonald Partnership 28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

2 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2008	Liquidators statement of receipts and payments (5 pages)
11 August 2007	Liquidators statement of receipts and payments (5 pages)
22 January 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 16 lower brook street ipswich suffolk IP4 1AP (1 page)
6 January 2006	Appointment of a voluntary liquidator (1 page)
6 January 2006	Statement of affairs (6 pages)
6 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
19 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Ad 07/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 31-41 elm street ipswich suffolk IP1 2AY (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
11 July 2005	Memorandum and Articles of Association (13 pages)
6 July 2005	Company name changed gotelee's (clean energy) LIMITED\certificate issued on 06/07/05 (2 pages)
2 June 2005	Incorporation (21 pages)

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