Company NameRegency Solutions Limited
Company StatusDissolved
Company Number03421489
CategoryPrivate Limited Company
Incorporation Date19 August 1997(26 years, 8 months ago)
Dissolution Date28 August 2001 (22 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBeverley Celeste Oxford
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1997(same day as company formation)
RoleBusiness Consultancy
Correspondence Address29 Gravel Hill
Bexleyheath
Kent
DA6 7PZ
Secretary NameJohn Graham Oxford
NationalityBritish
StatusClosed
Appointed19 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address29 Gravel Hill
Bexleyheath
Kent
DA6 7PZ
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address90 High Street
Kelvedon
Colchester Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Financials

Year2014
Net Worth£43,323
Cash£54,499
Current Liabilities£12,018

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
26 March 2001Application for striking-off (1 page)
12 April 2000Accounts for a small company made up to 31 August 1999 (5 pages)
13 September 1999Return made up to 19/08/99; no change of members (4 pages)
23 February 1999Accounts for a small company made up to 31 August 1998 (5 pages)
13 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 1998£ nc 1000/1010 07/10/97 (2 pages)
11 September 1998Ad 07/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 October 1997New secretary appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997Registered office changed on 16/10/97 from: 29 gravel hill bexleyheath kent DA6 7PZ (1 page)
16 October 1997Secretary resigned (1 page)
27 August 1997Registered office changed on 27/08/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
27 August 1997New director appointed (2 pages)
19 August 1997Incorporation (16 pages)