Regent Homes (NE) Limited

Company Name	Regent Homes (NE) Limited
Company Status	Dissolved
Company Number	05891728
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 8 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Paul Mayhew
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Garmondsway Road West Cornforth Ferryhill County Durham DL17 9HD

Secretary Name	Paul Mayhew
Nationality	British
Status	Closed
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Garmondsway Road West Cornforth Ferryhill County Durham DL17 9HD

Director Name	Mr Dean Andrew Fox
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House Woodlands Drive, Normanby Middlesbrough Cleveland TS6 0NW

Director Name	Mr James Michael Lewis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Oswalds Drive Durham DH1 3TE

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£671
Cash	£36,615
Current Liabilities	£38,729

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (3 pages)
17 February 2010	Application to strike the company off the register (3 pages)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
7 April 2009	Director appointed mr dean andrew fox (2 pages)
7 April 2009	Director appointed mr dean andrew fox (2 pages)
7 April 2009	Appointment terminated director james lewis (1 page)
7 April 2009	Appointment Terminated Director james lewis (1 page)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Ad 28/07/06-28/07/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2007	Ad 28/07/06-28/07/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page)
13 February 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
13 February 2007	New director appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
7 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
31 July 2006	Incorporation (21 pages)
31 July 2006	Incorporation (21 pages)

Regent Homes (NE) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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