REGAN MACHINERY SALES LIMITED

Key Data

Status

Dissolved

Company No.

01519416

Incorporation date

29/09/1980

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1982)

26/09/2012

Final Gazette dissolved following liquidation

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26/06/2012

Return of final meeting in a members' voluntary winding up

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04/05/2012

Liquidators' statement of receipts and payments to 2012-04-14

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04/05/2011

Declaration of solvency

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04/05/2011

Appointment of a voluntary liquidator

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04/05/2011

Resolutions

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15/04/2011

Annual return made up to 2011-01-04 with full list of shareholders

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20/04/2010

Total exemption small company accounts made up to 2009-08-31

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11/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

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11/02/2010

Director's details changed for Nicolette Sonia Wyndow on 2010-02-11

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11/02/2010

Director's details changed for Reginald Allan Newman on 2010-02-11

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02/02/2010

Director's details changed for Mr Jonathan Paul Newman on 2009-10-30

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15/05/2009

Total exemption small company accounts made up to 2008-08-31

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29/01/2009

Return made up to 04/01/09; full list of members

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29/01/2009

Director's Change of Particulars / jonathan newman / 29/01/2009 /

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29/01/2009

Director's Change of Particulars / jonathan newman / 29/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 27; Street was: 9 robin close, now: the old george tabrams pitch; Area was: chalford, now: nailsworth; Post Code was: GL6 8FN, now: GL6 0BA; Country was: , now: united kingdom

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28/03/2008

Total exemption small company accounts made up to 2007-08-31

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20/02/2008

Return made up to 04/01/08; full list of members

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05/02/2007

Total exemption small company accounts made up to 2006-08-31

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17/01/2007

Return made up to 04/01/07; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-08-31

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28/03/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

01/03/2005

Return made up to 04/01/05; full list of members

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01/03/2005

Director's particulars changed

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19/01/2005

Total exemption small company accounts made up to 2004-08-31

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01/04/2004

Return made up to 04/01/04; full list of members

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01/04/2004

Secretary's particulars changed;director's particulars changed

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21/01/2004

Total exemption small company accounts made up to 2003-08-31

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13/03/2003

Director's particulars changed

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13/03/2003

Return made up to 04/01/03; full list of members

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15/01/2003

Total exemption small company accounts made up to 2002-08-31

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18/02/2002

Total exemption small company accounts made up to 2001-08-31

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16/01/2002

Return made up to 04/01/02; full list of members

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13/04/2001

Accounts for a small company made up to 2000-08-31

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17/01/2001

Return made up to 04/01/01; full list of members

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17/01/2001

Director's particulars changed

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02/05/2000

Accounts for a small company made up to 1999-08-31

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01/02/2000

Return made up to 04/01/00; full list of members

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12/01/2000

New director appointed

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12/01/2000

New secretary appointed;new director appointed

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21/12/1999

Secretary resigned

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21/12/1999

Director resigned

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05/07/1999

Accounts for a small company made up to 1998-08-31

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02/06/1999

Memorandum and Articles of Association

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27/05/1999

Particulars of contract relating to shares

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27/05/1999

Ad 14/05/99--------- £ si 100@1=100 £ ic 2/102

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27/05/1999

Resolutions

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27/05/1999

Resolutions

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10/02/1999

Return made up to 04/01/99; full list of members

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10/02/1999

Location of register of members

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19/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

28/01/1998

Return made up to 04/01/98; full list of members

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30/06/1997

Accounts for a small company made up to 1996-08-31

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12/02/1997

Return made up to 04/01/97; full list of members

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28/06/1996

Accounts for a small company made up to 1995-08-31

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11/01/1996

Return made up to 04/01/96; full list of members

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15/01/1995

Accounts for a small company made up to 1994-08-31

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11/01/1995

Return made up to 04/01/95; no change of members

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17/04/1994

Accounts for a small company made up to 1993-08-31

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15/02/1994

Return made up to 14/01/94; no change of members

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15/02/1994

Location of register of members address changed

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28/06/1993

Accounts for a small company made up to 1992-08-31

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21/01/1993

Return made up to 14/01/93; full list of members

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21/01/1993

Location of register of members address changed

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08/06/1992

Accounts for a small company made up to 1991-08-31

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16/01/1992

Return made up to 14/01/92; no change of members

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16/02/1991

Accounts for a small company made up to 1990-08-31

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16/02/1991

Return made up to 14/01/91; no change of members

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08/02/1990

Accounts for a small company made up to 1989-08-31

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08/02/1990

Return made up to 05/01/90; full list of members

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04/05/1989

Accounts for a small company made up to 1988-08-31

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11/04/1989

Return made up to 13/02/89; full list of members

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05/04/1989

Registered office changed on 05/04/89 from: malakoff house london road thrupp stroud gloucestershire

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04/02/1988

Accounts for a small company made up to 1987-08-31

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04/02/1988

Return made up to 18/01/88; full list of members

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05/10/1987

Accounts for a small company made up to 1986-08-31

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15/04/1987

Return made up to 17/04/87; full list of members

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30/04/1986

Full accounts made up to 1985-08-31

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30/04/1986

Return made up to 11/03/86; full list of members

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25/01/1983

Accounts made up to 1982-08-31

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09/02/1982

Accounts made up to 1981-08-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2009

Last change occurred

31/08/2009

Accounts

Total Exemption Small

Last made up date

31/08/2009

Next account date

31/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wyndow, Nicolette Sonia	Secretary	05/11/1999 - Present	-
Wyndow, Nicolette Sonia	Director	05/11/1999 - Present	-
Newman, Jonathan Paul	Director	05/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REGAN MACHINERY SALES LIMITED

REGAN MACHINERY SALES LIMITED is an(a) Dissolved company incorporated on 29/09/1980 with the registered office located at Unit F4 & 5, Phoenix Trading Estate, London Road, Thrupp, Stroud, Glos. GL5 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGAN MACHINERY SALES LIMITED?

REGAN MACHINERY SALES LIMITED is currently Dissolved. It was registered on 29/09/1980 and dissolved on 26/09/2012.

Where is REGAN MACHINERY SALES LIMITED located?

REGAN MACHINERY SALES LIMITED is registered at Unit F4 & 5, Phoenix Trading Estate, London Road, Thrupp, Stroud, Glos. GL5 2BU.

What does REGAN MACHINERY SALES LIMITED do?

REGAN MACHINERY SALES LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for REGAN MACHINERY SALES LIMITED?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.