West Regent Homes Limited

Company Name	West Regent Homes Limited
Company Status	Dissolved
Company Number	04092025
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(11 years after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Warren Hill McInteer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Secretary Name	Colin Andrew Ford
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Willow Drive Milton Of Campsie Glasgow Lanarkshire G66 8DY Scotland

Secretary Name	Mr Steven Alfred Hurrell
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2003)
Role	Company Director
Correspondence Address	8 Hamilton Crescent Bearsden Glasgow Strathclyde G61 3JP Scotland

Director Name	John Storey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	93 Dacre Park Blackheath London SE13 5BX

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 April 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Secretary Name	Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 1 3 Nevern Place London SW5 9NR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	04 November 2005(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	William David McLiesh
Nationality	British
Status	Resigned
Appointed	25 May 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
22 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
22 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
21 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
21 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
18 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
14 October 2011	Annual return made up to 11 October 2011 no member list (2 pages)
14 October 2011	Annual return made up to 11 October 2011 no member list (2 pages)
13 September 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
13 September 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcliesh as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcliesh as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 October 2010	Annual return made up to 11 October 2010 no member list (3 pages)
13 October 2010	Annual return made up to 11 October 2010 no member list (3 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Appointed for director att agreement 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Appointed for director att agreement 14/05/2010 (3 pages)
23 February 2010	Accounts for a dormant company made up to 27 September 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 27 September 2009 (5 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
15 October 2009	Annual return made up to 11 October 2009 no member list (4 pages)
15 October 2009	Annual return made up to 11 October 2009 no member list (4 pages)
29 July 2009	Accounts made up to 28 September 2008 (6 pages)
29 July 2009	Accounts for a dormant company made up to 28 September 2008 (6 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
19 January 2009	Director appointed william james buchan (1 page)
19 January 2009	Director appointed william james buchan (1 page)
15 October 2008	Annual return made up to 11/10/08 (2 pages)
15 October 2008	Annual return made up to 11/10/08 (2 pages)
10 October 2008	Appointment Terminated Director william colvin (1 page)
10 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
8 September 2008	Resolutions RES13 ‐ Facilities agreement 21/08/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
8 September 2008	Resolutions RES13 ‐ Facilities agreement 21/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 August 2008	Director appointed richard neil midmer (1 page)
22 August 2008	Director appointed richard neil midmer (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
31 July 2008	Accounts made up to 30 September 2007 (6 pages)
30 July 2008	Director appointed kamma foulkes (1 page)
30 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
25 October 2007	Annual return made up to 11/10/07 (2 pages)
25 October 2007	Annual return made up to 11/10/07 (2 pages)
23 May 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
23 May 2007	Accounts made up to 1 October 2006 (7 pages)
23 May 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
1 November 2006	Annual return made up to 11/10/06 (2 pages)
1 November 2006	Annual return made up to 11/10/06 (2 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
18 January 2006	Accounts made up to 31 May 2005 (6 pages)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (7 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (6 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (6 pages)
18 November 2005	Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Director resigned (1 page)
19 October 2005	Annual return made up to 11/10/05 (5 pages)
19 October 2005	Annual return made up to 11/10/05 (5 pages)
21 February 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
21 February 2005	Accounts made up to 31 May 2004 (6 pages)
13 October 2004	Annual return made up to 18/10/04 363(288) ‐ Director's particulars changed (5 pages)
13 October 2004	Annual return made up to 18/10/04 (5 pages)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
13 February 2004	Accounts made up to 31 March 2003 (5 pages)
13 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 October 2003	Annual return made up to 18/10/03 (5 pages)
28 October 2003	Annual return made up to 18/10/03 (5 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
24 October 2002	Annual return made up to 18/10/02 (3 pages)
24 October 2002	Annual return made up to 18/10/02 (3 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
14 January 2002	Annual return made up to 18/10/01 (3 pages)
14 January 2002	Annual return made up to 18/10/01 (3 pages)
7 June 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 June 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
3 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
3 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
18 October 2000	Incorporation (22 pages)
18 October 2000	Incorporation (22 pages)

West Regent Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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