Regent Cinema (York) Limited(The)

Company Name	Regent Cinema (York) Limited(The)
Company Status	Dissolved
Company Number	00280533
Category	Private Limited Company
Incorporation Date	12 October 1933(90 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Peter Arthur Kay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(57 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Park Gate Strensall York North Yorkshire YO32 5YL

Director Name	James Derek Wills
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(57 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 May 2008)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	14 Matlock Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LW

Secretary Name	Mr Peter Arthur Kay
Nationality	British
Status	Closed
Appointed	15 August 1991(57 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Park Gate Strensall York North Yorkshire YO32 5YL

Director Name	Patricia Anne Kay
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(61 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Dower Chase Escrick York North Yorkshire YO4 6JF

Director Name	Mrs Elizabeth Anne Wills
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(68 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Matlock Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LW

Director Name	Mr Clive Bushell Kay
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(57 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 August 1995)
Role	Solicitor
Correspondence Address	20 Dower Chase Escrick York North Yorkshire YO4 6JF

Director Name	Mr George Thompson Kitching
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(57 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	8 Crookershill Close Nunthorpe Middlesbrough Cleveland TS7 0LZ

Location

Registered Address	R M T Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£350,024
Cash	£658
Current Liabilities	£67,484

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2008	Liquidators statement of receipts and payments (6 pages)
15 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2007	Liquidators statement of receipts and payments (7 pages)
27 April 2007	Liquidators statement of receipts and payments (7 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 March 2006	Appointment of a voluntary liquidator (1 page)
30 March 2006	Declaration of solvency (3 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2006	Registered office changed on 06/03/06 from: sentinel house peasholme green york north yorkshire YO1 7PP (1 page)
31 August 2005	Return made up to 15/08/05; full list of members (5 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 September 2004	Return made up to 15/08/04; full list of members (5 pages)
21 July 2004	Partial exemption accounts made up to 30 September 2003 (6 pages)
10 September 2003	Return made up to 15/08/03; full list of members (11 pages)
14 June 2003	Partial exemption accounts made up to 30 September 2002 (6 pages)
28 August 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
8 May 2002	Partial exemption accounts made up to 30 September 2001 (6 pages)
10 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 September 2000	Registered office changed on 18/09/00 from: 26 lendal, york YO1 2AG (1 page)
23 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 August 1999	Return made up to 15/08/99; full list of members (6 pages)
16 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
11 September 1998	Return made up to 15/08/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
8 September 1997	Return made up to 15/08/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
27 August 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
22 September 1995	New director appointed (2 pages)
20 August 1986	Return made up to 15/07/86; full list of members (6 pages)

Regent Cinema (York) Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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