REGENERSIS (CREST) LTD

Key Data

Status

Dissolved

Company No.

02420225

Incorporation date

05/09/1989

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1989)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2011

Application to strike the company off the register

View PDF (3 pages)

30/03/2011

Termination of appointment of Gary Stokes as a director

View PDF (1 pages)

11/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

19/07/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr David William Kelham as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of John Temple as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Mrs Sally Weatherall as a secretary

View PDF (1 pages)

06/06/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

06/06/2010

Appointment of Mr Jeremy Michael Charles Wilson as a director

View PDF (2 pages)

11/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

30/11/2008

Accounts made up to 2008-06-30

View PDF (6 pages)

16/10/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

09/06/2008

Memorandum and Articles of Association

View PDF (10 pages)

04/06/2008

Certificate of change of name

View PDF (2 pages)

22/10/2007

Registered office changed on 23/10/07 from: 4 elm place old witney road, eynsham, witney oxfordshire OX29 4BD

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 4 elm place old witney road, eynsham, witney oxfordshire OX29 4BD

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 7200 the quorum oxford business park north garsington road oxford oxfordshire OX4 2JZ

View PDF (1 pages)

01/10/2007

Resolutions

View PDF (2 pages)

30/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (1 pages)

17/07/2007

Registered office changed on 18/07/07 from: unit 20 thame park business centre wenman road thame oxfordshire OX9 3XA

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

28/03/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

28/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

14/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2007

Secretary resigned

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

09/10/2006

Director resigned

View PDF (1 pages)

15/06/2006

Return made up to 06/09/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

07/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

24/10/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

24/10/2002

Location of register of members address changed

View PDF (0 pages)

09/05/2002

Registered office changed on 10/05/02 from: parkway house haddenham aerodrome estate haddenham aylesbury buckinghamshire HP17 8LJ

View PDF (1 pages)

04/09/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

04/09/2001

Director's particulars changed;director resigned

View PDF (0 pages)

10/07/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

03/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

31/08/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

31/08/1999

Location of register of members address changed

View PDF (0 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/08/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

23/06/1999

Resolutions

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23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (1 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/10/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

03/08/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Registered office changed on 16/01/98 from: 37 marlowes hemel hempstead hertfordshire HP1 1LQ

View PDF (1 pages)

08/01/1998

Auditor's resignation

View PDF (1 pages)

14/09/1997

Return made up to 06/09/97; full list of members

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19/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/09/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

08/09/1996

Director's particulars changed

View PDF (0 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

16/04/1996

Registered office changed on 17/04/96 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL

View PDF (1 pages)

21/02/1996

Director's particulars changed

View PDF (1 pages)

21/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

06/09/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

10/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1995

Accounts for a small company made up to 1994-03-31

View PDF (21 pages)

05/06/1995

Registered office changed on 06/06/95 from: units 10 & 12 the business centre molly millars lane wokingham berkshire RG11 2QZ

View PDF (1 pages)

22/05/1995

Return made up to 06/09/94; no change of members

View PDF (4 pages)

07/04/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/03/1995

Registered office changed on 27/03/95 from: chelmer house springfield road chelmsford essex CM2 6JE

View PDF (1 pages)

05/03/1995

Auditor's resignation

View PDF (2 pages)

19/02/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/09/1994

Registered office changed on 19/09/94 from: unit 10 the business centre molly millars lane workingham berkshire RG11 2QZ

View PDF (1 pages)

28/06/1994

Accounting reference date extended from 28/02 to 31/03

View PDF (1 pages)

24/01/1994

Director resigned

View PDF (2 pages)

24/01/1994

Return made up to 06/09/93; full list of members

View PDF (5 pages)

24/01/1994

Director resigned

View PDF (0 pages)

07/01/1994

Full accounts made up to 1993-02-28

View PDF (12 pages)

22/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

21/12/1992

Full accounts made up to 1992-02-29

View PDF (13 pages)

22/09/1992

Return made up to 06/09/92; no change of members

View PDF (4 pages)

09/06/1992

Accounts for a small company made up to 1991-02-28

View PDF (7 pages)

10/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1992

Auditor's resignation

View PDF (0 pages)

10/05/1992

Auditor's resignation

View PDF (1 pages)

15/01/1992

Return made up to 06/09/91; full list of members

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24/06/1991

New director appointed

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24/06/1991

New director appointed

View PDF (0 pages)

23/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1991

Registered office changed on 15/03/91 from: webbs court 8 holmes road earley reading,berks RG16 2BH

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20/02/1990

Accounting reference date notified as 28/02

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06/02/1990

Ad 06/09/89--------- £ si 100@1=100 £ ic 100/200

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01/10/1989

Registered office changed on 02/10/89 from: 40 northbrook street newbury berks RG13 1HU

View PDF (1 pages)

05/09/1989

Incorporation

View PDF (15 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Baker, John Frederick, Dr	Director	31/12/1997 - 27/08/1999	10
Stokes, Gary Martin	Director	14/12/2006 - 08/03/2011	51
Crocker, Arthur Rupert	Director	23/02/2007 - 31/05/2007	23
Wilson, Jeremy Michael Charles	Director	07/06/2010 - Present	39
Kelham, David William	Director	07/06/2010 - 30/06/2010	204

Persons with Significant Control

No PSC data available.

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Description

About REGENERSIS (CREST) LTD

REGENERSIS (CREST) LTD is an(a) Dissolved company incorporated on 05/09/1989 with the registered office located at 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire OX29 4BD. There are currently 2 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 REGENERSIS (CREST) LTD?

REGENERSIS (CREST) LTD is currently Dissolved. It was registered on 05/09/1989 and dissolved on 19/09/2011.

Where is REGENERSIS (CREST) LTD located?

REGENERSIS (CREST) LTD is registered at 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire OX29 4BD.

What does REGENERSIS (CREST) LTD do?

REGENERSIS (CREST) LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for REGENERSIS (CREST) LTD?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.