Regan Management Limited

Company Name	Regan Management Limited
Company Status	Dissolved
Company Number	04951567
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Dissolution Date	26 June 2010 (13 years, 10 months ago)
Previous Name	M & D Pallet Services Limited

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mr David Regan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 26 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Durnell Way Loughton Essex IG10 1TG

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	14 October 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 June 2010)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mark Murrell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Secretary Name	David Regan
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Secretary Name	Lorraine Ebsworth
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2004)
Role	Secretary
Correspondence Address	Oaktree Farm Wickford Essex SS11 7QS

Secretary Name	Mr David Regan
Nationality	British
Status	Resigned
Appointed	20 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 05 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Durnell Way Loughton Essex IG10 1TG

Secretary Name	Hayley Regan
Nationality	British
Status	Resigned
Appointed	05 October 2005(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 14 October 2008)
Role	Company Director
Correspondence Address	9 Durnell Way Loughton Essex IG10 1TG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£29,809
Cash	£106
Current Liabilities	£190,711

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2010	Final Gazette dissolved following liquidation (1 page)
26 March 2010	Completion of winding up (1 page)
26 March 2010	Completion of winding up (1 page)
21 December 2008	Order of court to wind up (1 page)
21 December 2008	Order of court to wind up (1 page)
27 October 2008	Secretary appointed rapid business services LIMITED (2 pages)
27 October 2008	Registered office changed on 27/10/2008 from first floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page)
27 October 2008	Appointment terminated secretary hayley regan (1 page)
27 October 2008	Registered office changed on 27/10/2008 from first floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page)
27 October 2008	Appointment Terminated Secretary hayley regan (1 page)
27 October 2008	Secretary appointed rapid business services LIMITED (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 November 2006	Return made up to 03/11/06; full list of members (2 pages)
23 November 2006	Return made up to 03/11/06; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 September 2006	Company name changed m & d pallet services LIMITED\certificate issued on 07/09/06 (2 pages)
7 September 2006	Company name changed m & d pallet services LIMITED\certificate issued on 07/09/06 (2 pages)
17 February 2006	Return made up to 03/11/05; full list of members (3 pages)
17 February 2006	Return made up to 03/11/05; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
3 November 2005	Ad 04/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Ad 04/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: 1 oak lodge chigwell essex IG7 5JA (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: 1 oak lodge chigwell essex IG7 5JA (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Director resigned (1 page)
6 May 2005	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 06/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2005	Return made up to 03/11/04; full list of members (7 pages)
21 April 2005	Registered office changed on 21/04/05 from: garden mews cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
21 April 2005	Registered office changed on 21/04/05 from: garden mews cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Registered office changed on 12/10/04 from: office 1 unit l box lane renwick road barking essex IG11 0SQ (1 page)
12 October 2004	Registered office changed on 12/10/04 from: office 1 unit l box lane renwick road barking essex IG11 0SQ (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 3 balmore close poplar london E14 0NZ (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 3 balmore close poplar london E14 0NZ (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (6 pages)

Regan Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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