Company NameO'Regan Engineering Limited
Company StatusDissolved
Company Number04538910
CategoryPrivate Limited Company
Incorporation Date18 September 2002(21 years, 7 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAmanda Claire O'Regan
Date of BirthJuly 1974 (Born 49 years ago)
NationalityIrish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address166 Roding Road
Loughton
Essex
IG10 3BS
Director NameRobert Anthony O'Regan
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address166 Roding Road
Loughton
Essex
IG10 3BS
Secretary NameRobert Anthony O'Regan
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address166 Roding Road
Loughton
Essex
IG10 3BS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address166 Roding Road
Loughton
Essex
IG10 3BS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Roding
Built Up AreaGreater London

Shareholders

100 at £1Robert Anthony O'regan
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
9 January 2014Application to strike the company off the register (3 pages)
9 January 2014Application to strike the company off the register (3 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(5 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(5 pages)
3 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
8 October 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 October 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
27 October 2010Director's details changed for Amanda Claire O'regan on 18 September 2010 (2 pages)
27 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
27 October 2010Director's details changed for Amanda Claire O'regan on 18 September 2010 (2 pages)
27 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
27 October 2010Director's details changed for Robert Anthony O'regan on 18 September 2010 (2 pages)
27 October 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 October 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 October 2010Director's details changed for Robert Anthony O'regan on 18 September 2010 (2 pages)
13 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 October 2008Return made up to 18/09/08; full list of members (3 pages)
20 October 2008Return made up to 18/09/08; full list of members (3 pages)
31 July 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
31 July 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
8 October 2007Return made up to 18/09/07; full list of members (2 pages)
8 October 2007Return made up to 18/09/07; full list of members (2 pages)
3 August 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
3 August 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
9 November 2006Director's particulars changed (1 page)
9 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006Return made up to 18/09/06; full list of members (2 pages)
9 November 2006Return made up to 18/09/06; full list of members (2 pages)
9 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006Director's particulars changed (1 page)
19 September 2006Registered office changed on 19/09/06 from: 66 hillyfields loughton essex IG10 2PU (1 page)
19 September 2006Registered office changed on 19/09/06 from: 66 hillyfields loughton essex IG10 2PU (1 page)
3 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 October 2005Return made up to 18/09/05; full list of members (2 pages)
7 October 2005Return made up to 18/09/05; full list of members (2 pages)
31 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 September 2004Return made up to 18/09/04; full list of members (7 pages)
30 September 2004Return made up to 18/09/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
31 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 September 2003Return made up to 18/09/03; full list of members (7 pages)
14 September 2003Return made up to 18/09/03; full list of members (7 pages)
3 October 2002Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 October 2002Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2002Incorporation (17 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002Secretary resigned (1 page)
18 September 2002Incorporation (17 pages)