Regal UK Limited

Company Name	Regal UK Limited
Company Status	Dissolved
Company Number	04043377
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 2 months ago)
Dissolution Date	28 June 2011 (12 years, 3 months ago)
Previous Name	Regal Roofline Ne Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Secretary Name	Victoria Ann Dunville
Nationality	British
Status	Closed
Appointed	08 November 2000(3 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	19 North Terrace Seaham County Durham SR7 7EU

Director Name	Mr Jason John Dunville
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(6 months after company formation)
Appointment Duration	10 years, 5 months (closed 28 June 2011)
Role	Cleaning
Country of Residence	United Kingdom
Correspondence Address	19-20 North Terrace Seaham County Durham SR7 7EU

Secretary Name	John William Nesbitt
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Sales Manager
Correspondence Address	Carousel Ferndale Terrace Gateshead Tyne & Wear NE9 7RH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	19 North Terrace Seaham County Durham SR7 7EU
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 January

Filing History

28 June 2011	Final Gazette dissolved following liquidation (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2011	Return of final meeting of creditors (1 page)
28 March 2011	Notice of final account prior to dissolution (1 page)
16 May 2007	Appointment of a liquidator (1 page)
16 May 2007	Appointment of a liquidator (1 page)
20 November 2006	Order of court to wind up (1 page)
20 November 2006	Order of court to wind up (1 page)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 December 2005	Return made up to 31/07/05; full list of members (6 pages)
14 December 2005	Return made up to 31/07/05; full list of members (6 pages)
2 March 2005	Total exemption full accounts made up to 31 January 2004 (12 pages)
2 March 2005	Total exemption full accounts made up to 31 January 2004 (12 pages)
24 September 2004	Return made up to 31/07/04; full list of members (6 pages)
24 September 2004	Return made up to 31/07/04; full list of members (6 pages)
9 September 2004	Return made up to 31/07/03; full list of members; amend (6 pages)
9 September 2004	Return made up to 31/07/03; full list of members; amend (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
30 August 2003	Return made up to 31/07/03; full list of members (6 pages)
30 August 2003	Return made up to 31/07/03; full list of members (6 pages)
28 August 2002	Return made up to 31/07/02; full list of members (6 pages)
28 August 2002	Return made up to 31/07/02; full list of members (6 pages)
26 June 2002	Particulars of mortgage/charge (7 pages)
26 June 2002	Particulars of mortgage/charge (7 pages)
6 June 2002	Nc inc already adjusted 31/01/02 (1 page)
6 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
6 June 2002	Nc inc already adjusted 31/01/02 (1 page)
6 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
7 January 2002	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2002	Return made up to 31/07/01; full list of members (6 pages)
29 May 2001	Accounting reference date extended from 31/07/01 to 30/01/02 (1 page)
29 May 2001	Accounting reference date extended from 31/07/01 to 30/01/02 (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
3 January 2001	Company name changed regal roofline ne LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed regal roofline ne LIMITED\certificate issued on 03/01/01 (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
4 August 2000	Ad 31/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 2000	Ad 31/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Director resigned (1 page)
31 July 2000	Incorporation (12 pages)

Regal UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check