| Company Name | Regency Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06528038 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2008(16 years, 1 month ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr David Charles Mills |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Talbot Road Isleworth Middlesex TW7 7HJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 2 Campbell Road Twickenham Middlesex TW2 5BY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr David Charles Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £8,068 |
| Current Liabilities | £8,061 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2016 | Application to strike the company off the register (3 pages) |
| 29 January 2016 | Application to strike the company off the register (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 October 2013 | Registered office address changed from 50 Talbot Road Isleworth Middlesex TW7 7HJ on 3 October 2013 (3 pages) |
| 3 October 2013 | Registered office address changed from 50 Talbot Road Isleworth Middlesex TW7 7HJ on 3 October 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Mr David Charles Mills on 8 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Mr David Charles Mills on 8 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr David Charles Mills on 8 April 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 June 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 6 June 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 7 April 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 7 April 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 180 london road kingston-upon-thames surrey KT2 6QW uk (1 page) |
| 7 April 2008 | Director appointed david charles mills (2 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 180 london road kingston-upon-thames surrey KT2 6QW uk (1 page) |
| 7 April 2008 | Director appointed david charles mills (2 pages) |
| 18 March 2008 | Appointment terminated director douglas nominees LIMITED (1 page) |
| 18 March 2008 | Appointment terminated director douglas nominees LIMITED (1 page) |
| 8 March 2008 | Incorporation (13 pages) |
| 8 March 2008 | Incorporation (13 pages) |