| Company Name | Regis (BM) Holdings Limited |
|---|---|
| Directors | Nicholas Charles Gould and Peter Edward Gould |
| Company Status | Dissolved |
| Company Number | 04436603 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Previous Name | Hamsard 2535 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Charles Gould |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(5 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 123 Sloane Street London SW1X 9BW |
| Director Name | Peter Edward Gould |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(5 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Property Developer |
| Correspondence Address | 1 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH |
| Secretary Name | Nicholas Charles Gould |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(5 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 123 Sloane Street London SW1X 9BW |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,100 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 December 2007 | Dissolved (1 page) |
|---|---|
| 22 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: the old exchange 234 southchurch road southend on sea essex SS1 2EG (1 page) |
| 29 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page) |
| 29 March 2006 | Resolutions
|
| 29 March 2006 | Declaration of solvency (3 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 24 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page) |
| 20 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 16 -18 warrior square southend on sea essex SS1 2WS (1 page) |
| 17 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 12 November 2002 | Memorandum and Articles of Association (12 pages) |
| 11 November 2002 | Ad 14/10/02--------- £ si 2099@1=2099 £ ic 1/2100 (2 pages) |
| 11 November 2002 | Statement of affairs (24 pages) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 1 November 2002 | Resolutions
|
| 1 November 2002 | New secretary appointed;new director appointed (5 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Nc inc already adjusted 10/10/02 (1 page) |
| 1 November 2002 | New director appointed (5 pages) |
| 1 November 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 25 October 2002 | Resolutions
|
| 13 May 2002 | Incorporation (18 pages) |