London & Regional Ltd.

Company Name	London & Regional Ltd.
Company Status	Dissolved
Company Number	03595970
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Charles Cawkwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 6 months (closed 31 January 2023)
Role	Property
Country of Residence	England
Correspondence Address	4 Tyne View Newcastle Upon Tyne NE15 8DE

Director Name	Mr Stephen Best
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Director Proposed
Country of Residence	England
Correspondence Address	The Orchard Potters Bank Durham DH1 3RR

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX

Director Name	Mr Gary George Houghton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 year, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Breckney House Dissington Lane Ponteland Newcastle Upon Tyne NE15 0AB

Director Name	Mr George Houghton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(8 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O P A Brown & Co 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE

Secretary Name	Mr David Michael Harrison
Nationality	British
Status	Resigned
Appointed	14 January 2009(10 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Cornmoor Road Whickham Newcastle-Upon-Tyne Tyne And Wear NE16 4PU

Secretary Name	Paul Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 September 2009(11 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	4 Tyne View Newcastle Upon Tyne NE15 8DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rln-northeast.com

Location

Registered Address	4 Tyne View Newcastle Upon Tyne NE15 8DE
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Ian Charles Cawkwell 100.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

3 February 2009	Delivered on: 11 February 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 February 2009

Delivered on: 11 February 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2021	Compulsory strike-off action has been suspended (1 page)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
15 September 2021	Termination of appointment of Paul Andrew Brown as a secretary on 1 January 2021 (1 page)
25 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
21 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
1 June 2020	Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 1 June 2020 (1 page)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
23 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
8 December 2015	Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 July 2014	Termination of appointment of George Houghton as a director (1 page)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
10 July 2014	Termination of appointment of George Houghton as a director (1 page)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 February 2012	Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
22 February 2012	Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
1 August 2011	Secretary's details changed for Paul Andrew Brown on 1 January 2011 (1 page)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Secretary's details changed for Paul Andrew Brown on 1 January 2011 (1 page)
1 August 2011	Secretary's details changed for Paul Andrew Brown on 1 January 2011 (1 page)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Director's details changed for Mr Ian Charles Cawkwell on 1 January 2011 (2 pages)
29 July 2011	Director's details changed for Mr George Houghton on 1 January 2011 (2 pages)
29 July 2011	Director's details changed for Mr Ian Charles Cawkwell on 1 January 2011 (2 pages)
29 July 2011	Director's details changed for Mr Ian Charles Cawkwell on 1 January 2011 (2 pages)
29 July 2011	Director's details changed for Mr George Houghton on 1 January 2011 (2 pages)
29 July 2011	Director's details changed for Mr George Houghton on 1 January 2011 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 October 2009	Secretary appointed paul andrew brown (2 pages)
2 October 2009	Secretary appointed paul andrew brown (2 pages)
30 September 2009	Appointment terminated secretary david harrison (1 page)
30 September 2009	Appointment terminated secretary david harrison (1 page)
28 September 2009	Return made up to 09/07/09; full list of members (4 pages)
28 September 2009	Return made up to 09/07/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 January 2009	Secretary appointed david michael harrison (1 page)
23 January 2009	Appointment terminated secretary paul brown (1 page)
23 January 2009	Appointment terminated secretary paul brown (1 page)
23 January 2009	Secretary appointed david michael harrison (1 page)
5 September 2008	Return made up to 09/07/08; full list of members (4 pages)
5 September 2008	Return made up to 09/07/08; full list of members (4 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 09/07/07; full list of members (2 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 09/07/07; full list of members (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: henry studdy house 139 bedburn road jarrow tyne & wear NE32 5AZ (1 page)
25 June 2007	Registered office changed on 25/06/07 from: henry studdy house 139 bedburn road jarrow tyne & wear NE32 5AZ (1 page)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
13 September 2006	Return made up to 09/07/06; full list of members (2 pages)
13 September 2006	Return made up to 09/07/06; full list of members (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 October 2005	Return made up to 09/07/05; full list of members (3 pages)
24 October 2005	Return made up to 09/07/05; full list of members (3 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 September 2004	Return made up to 09/07/04; full list of members (7 pages)
7 September 2004	Return made up to 09/07/04; full list of members (7 pages)
17 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
17 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
10 September 2003	Return made up to 09/07/03; full list of members (7 pages)
10 September 2003	Return made up to 09/07/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
13 August 2002	Return made up to 09/07/02; full list of members (7 pages)
13 August 2002	Return made up to 09/07/02; full list of members (7 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
7 September 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
7 September 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
22 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
22 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
12 October 2000	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
12 October 2000	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
2 August 2000	Return made up to 09/07/00; full list of members (6 pages)
2 August 2000	Return made up to 09/07/00; full list of members (6 pages)
29 November 1999	New director appointed (1 page)
29 November 1999	New director appointed (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
16 November 1999	Director resigned (1 page)
29 July 1999	Return made up to 09/07/99; full list of members (6 pages)
29 July 1999	Return made up to 09/07/99; full list of members (6 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Ad 04/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 1998	Ad 04/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
9 July 1998	Incorporation (15 pages)
9 July 1998	Incorporation (15 pages)