Regal Events Management Limited

04325578

Company Name	Regal Events Management Limited
Company Status	Dissolved
Company Number	04325578
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Terence Flynn Keith
Nationality	British
Status	Closed
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	22 Alston Gardens Throerley Newcastle Upon Tyne Tyne & Wear NE15 9HQ

Director Name	David Wilkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2003(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 22 June 2004)
Role	Security Guard
Correspondence Address	17 Alnwick Street Newburn Newcastle Upon Tyne Tyne & Wear NE15 8PT

Secretary Name	Sarah Louise Wood
Nationality	British
Status	Closed
Appointed	14 August 2003(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 22 June 2004)
Role	Company Director
Correspondence Address	72 Cambridge Avenue Whitley Bay Tyne & Wear NE26 1BA

Director Name	Danielle Somerville
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Druridge Drive North Fenham Newcastle Upon Tyne Tyne And Wear NE5 3LP

Director Name	Mr Kevin Shaftoe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(11 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 14 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Cragside Corbridge Northumberland NE45 5EU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 5 Britannia House Point Pleasant Industrial Estate Wallsend Tyne And Wear NE28 6HA
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	Voluntary strike-off action has been suspended (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
24 September 2003	Application for striking-off (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 February 2003	Return made up to 20/11/02; full list of members (6 pages)
4 February 2003	Registered office changed on 04/02/03 from: vantage house great lime road newcastle upon tyne tyne & wear NE12 9UD (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: c/o bavington LTD 17 kingsley avenue melton place, newcastle upon tyne, tyne & wear NE3 5QN (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
20 November 2001	Incorporation (18 pages)

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