Regional Construction Limited

Company Name	Regional Construction Limited
Company Status	Dissolved
Company Number	04992529
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	Grevill Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kilian James Kaeting-Coyne
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2010(7 years after company formation)
Appointment Duration	6 years, 5 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Secretary Name	Mr Kilian James Kaeting-Coyne
Status	Closed
Appointed	24 December 2010(7 years after company formation)
Appointment Duration	6 years, 5 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Fleet House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Barry Hurley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Bounty Farm Narbeth West Wales SA37 7NY Wales

Director Name	Mr Paul David Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westsyde House Westsyde Darras Hall Newcastle Upon Tyne Tyne And Wear NE20 9LS

Director Name	Mr Barry Donaghey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montague Lodge 39a Montague Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH

Secretary Name	Mr Michael John Foundly
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Theynes Croft Long Ashton Bristol Avon BS41 9NA

Director Name	Mark William Henderson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2004)
Role	Company Director
Correspondence Address	57 Drummond Terrace Brock Farm Tynemouth Tyne And Wear NE30 2AW

Secretary Name	Alan Garth Bownes
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Chapel House Drive Newcastle Upon Tyne NE5 1AJ

Location

Registered Address	Fleet House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen
Address Matches	6 other UK companies use this postal address

Shareholders

75 at £1	Willdon LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
4 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 75 (3 pages)
4 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 75 (3 pages)
30 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 75 (3 pages)
30 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 75 (3 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 75 (3 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 75 (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
8 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
27 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 January 2012	Registered office address changed from Willdon House Hartley Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Willdon House Hartley Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Registered office address changed from Willdon House Hartley Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 December 2010	Appointment of Mr Kilian James Kaeting-Coyne as a secretary (1 page)
29 December 2010	Appointment of Mr Kilian James Kaeting-Coyne as a director (2 pages)
29 December 2010	Termination of appointment of Paul Williams as a director (1 page)
29 December 2010	Termination of appointment of Paul Williams as a director (1 page)
29 December 2010	Termination of appointment of Alan Bownes as a secretary (1 page)
29 December 2010	Termination of appointment of Barry Donaghey as a director (1 page)
29 December 2010	Termination of appointment of Barry Donaghey as a director (1 page)
29 December 2010	Appointment of Mr Kilian James Kaeting-Coyne as a secretary (1 page)
29 December 2010	Appointment of Mr Kilian James Kaeting-Coyne as a director (2 pages)
29 December 2010	Termination of appointment of Alan Bownes as a secretary (1 page)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008	Return made up to 11/12/08; full list of members (3 pages)
16 December 2008	Return made up to 11/12/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 December 2007	Return made up to 11/12/07; full list of members (2 pages)
17 December 2007	Return made up to 11/12/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
9 January 2006	Return made up to 11/12/05; full list of members (3 pages)
9 January 2006	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 November 2005	New secretary appointed (1 page)
30 November 2005	New secretary appointed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
22 December 2004	Return made up to 11/12/04; full list of members (7 pages)
22 December 2004	Return made up to 11/12/04; full list of members (7 pages)
27 September 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 September 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
3 April 2004	Nc inc already adjusted 22/03/04 (2 pages)
3 April 2004	Nc inc already adjusted 22/03/04 (2 pages)
3 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2004	Ad 25/02/04--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
1 April 2004	Ad 25/02/04--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (3 pages)
6 February 2004	Registered office changed on 06/02/04 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
6 February 2004	New director appointed (3 pages)
6 February 2004	Registered office changed on 06/02/04 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New director appointed (3 pages)
4 February 2004	Company name changed grevill LIMITED\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed grevill LIMITED\certificate issued on 04/02/04 (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
11 December 2003	Incorporation (20 pages)
11 December 2003	Incorporation (20 pages)

Regional Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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