| Company Name | Regalway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03868210 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Malcolm Heagren |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Vicarage Lane Great Baddow Essex CM2 8JB |
| Secretary Name | Miss Sharon Denise Plunkett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 February 2011) |
| Role | Secretary |
| Correspondence Address | 87 Straight Road Romford Essex RM3 7JD |
| Secretary Name | Sara Noel Heagren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Vicarage Lane Great Baddow Essex CM2 8JB |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 3c Sopwith Crescent Hurricane Way Wickford Essex SS11 8YN |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 2 at 1 | Malcolm Heagren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,937 |
| Gross Profit | £33,616 |
| Net Worth | £9,535 |
| Cash | £6,583 |
| Current Liabilities | £7,740 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 9 July 2010 | Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page) |
| 9 July 2010 | Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page) |
| 2 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Director's details changed for Mr Malcolm Heagren on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Malcolm Heagren on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Malcolm Heagren on 2 December 2009 (2 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 23 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 15 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 28 December 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 20 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 21 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 9 February 2003 | Return made up to 18/10/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 18/10/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 15 January 2002 | Return made up to 08/10/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 08/10/01; full list of members
|
| 1 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 29 October 1999 | Incorporation (16 pages) |