| Company Name | The Reginald Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08558032 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Julia Mary Dunlop |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 192 Kew Road Richmond Surrey TW9 2AS |
| Director Name | Andrew Dunlop |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Chaucer Avenue Richmond Surrey TW9 4JH |
| Director Name | Mrs Lindsay Walrond |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Havant Road Emsworth Hampshire PO10 7LD |
Location
| Registered Address | Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2022 | Application to strike the company off the register (1 page) |
| 4 November 2021 | Director's details changed for Lindsay Dunlop on 2 October 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 14 October 2020 | Registered office address changed from C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 19 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 15 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 June 2016 | Director's details changed for Lindsay Dunlop on 6 February 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Lindsay Dunlop on 6 February 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 November 2015 | Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 2 November 2015 (1 page) |
| 6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 27 March 2015 | Statement of capital following an allotment of shares on 5 August 2013
|
| 27 March 2015 | Statement of capital following an allotment of shares on 5 August 2013
|
| 27 March 2015 | Statement of capital following an allotment of shares on 5 August 2013
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 June 2014 | Director's details changed for Andrew Dunlop on 30 November 2013 (2 pages) |
| 17 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Director's details changed for Lindsay Dunlop on 30 August 2013 (2 pages) |
| 17 June 2014 | Director's details changed for Andrew Dunlop on 30 November 2013 (2 pages) |
| 17 June 2014 | Director's details changed for Julia Mary Dunlop on 30 August 2013 (2 pages) |
| 17 June 2014 | Director's details changed for Julia Mary Dunlop on 30 August 2013 (2 pages) |
| 17 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Director's details changed for Lindsay Dunlop on 30 August 2013 (2 pages) |
| 13 August 2013 | Registered office address changed from Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom on 13 August 2013 (1 page) |
| 6 June 2013 | Incorporation
|
| 6 June 2013 | Incorporation
|