| Company Name | Regent Cinema (York) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00280533 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1933(89 years, 6 months ago) |
| Dissolution Date | 13 May 2008 (14 years, 10 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 67 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 86 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 75 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 78 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 93 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 109 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 (18 years, 6 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
|
| 30 March 2006 | Declaration of solvency (3 pages) |
| 30 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 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
|
| 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
|
| 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
|
| 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) |