| Company Name | Regan (Brentwood) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05150099 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 10 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Simon Thomas Regan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Well Lane Stock Ingatestone Essex CM4 9LZ |
| Secretary Name | Jane Denise Regan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 31 Well Lane Stock Ingatestone Essex CM4 9LZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 31 Well Lane Stock Ingatestone Essex CM4 9LZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Billericay |
Shareholders
| 100 at £1 | Simon Thomas Regan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,735 |
| Cash | £1,276 |
| Current Liabilities | £3,011 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (5 pages) |
| 20 March 2014 | Application to strike the company off the register (5 pages) |
| 28 August 2013 | Registered office address changed from 37 Chelmer Drive Hutton Brentwood Essex CM13 1NP on 28 August 2013 (1 page) |
| 28 August 2013 | Secretary's details changed for Jane Denise Regan on 1 June 2013 (1 page) |
| 28 August 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Registered office address changed from 37 Chelmer Drive Hutton Brentwood Essex CM13 1NP on 28 August 2013 (1 page) |
| 28 August 2013 | Director's details changed for Simon Thomas Regan on 1 June 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Director's details changed for Simon Thomas Regan on 1 June 2013 (2 pages) |
| 28 August 2013 | Secretary's details changed for Jane Denise Regan on 1 June 2013 (1 page) |
| 28 August 2013 | Secretary's details changed for Jane Denise Regan on 1 June 2013 (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 18 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 June 2008 | Return made up to 10/06/07; full list of members (3 pages) |
| 19 June 2008 | Return made up to 10/06/07; full list of members (3 pages) |
| 28 September 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 9 January 2006 | Return made up to 10/06/05; full list of members
|
| 9 January 2006 | Return made up to 10/06/05; full list of members
|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Incorporation (16 pages) |
| 10 June 2004 | Incorporation (16 pages) |