REGENERSIS (NOTTINGHAM) LTD

Key Data

Status

Dissolved

Company No.

03078605

Incorporation date

10/07/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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21/10/2012

Director's details changed for Mr Jog Dhody on 2012-10-22

View PDF (2 pages)

10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2012

Application to strike the company off the register

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

20/06/2012

Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN United Kingdom on 2012-06-21

View PDF (1 pages)

21/03/2012

Appointment of Mr Jog Dhody as a director on 2012-03-21

View PDF (2 pages)

21/03/2012

Termination of appointment of Jeremy Michael Charles Wilson as a director on 2012-03-21

View PDF (1 pages)

16/01/2012

Director's details changed for Mr Andrew Stephen Lee on 2011-12-05

View PDF (2 pages)

16/01/2012

Director's details changed for Mr Jeremy Michael Charles Wilson on 2011-12-05

View PDF (2 pages)

15/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

04/12/2011

Registered office address changed from 4 Elm Place Old Witney Road, Eynsham, Witney Oxfordshire OX29 4BD on 2011-12-05

View PDF (1 pages)

08/11/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

30/08/2011

Appointment of Mr Andrew Stephen Lee as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Sally Weatherall as a secretary

View PDF (1 pages)

30/08/2011

Appointment of Prism Cosec Limited as a secretary

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/03/2011

Termination of appointment of Gary Stokes as a director

View PDF (2 pages)

12/01/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

22/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

19/07/2010

Termination of appointment of David Kelham as a director

View PDF (1 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)

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)

23/11/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

30/11/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

24/09/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

10/06/2008

Memorandum and Articles of Association

View PDF (11 pages)

04/06/2008

Certificate of change of name

View PDF (2 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

Declaration of assistance for shares acquisition

View PDF (27 pages)

01/10/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

01/10/2007

Resolutions

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

17/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

Resolutions

View PDF (0 pages)

13/09/2007

Resolutions

View PDF (2 pages)

06/09/2007

Return made up to 11/07/07; full list of members

View PDF (2 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)

19/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

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

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/03/2007

Secretary resigned;director resigned

View PDF (2 pages)

14/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

03/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

03/08/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/07/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (2 pages)

09/05/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/08/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

05/06/2003

Director resigned

View PDF (1 pages)

09/02/2003

Accounting reference date extended from 30/12/03 to 31/12/03

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

14/07/2002

Director resigned

View PDF (0 pages)

09/05/2002

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

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/09/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

10/06/2001

New director appointed

View PDF (3 pages)

10/06/2001

New secretary appointed

View PDF (3 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

Auditor's resignation

View PDF (1 pages)

15/05/2001

Accounting reference date extended from 30/06/01 to 30/12/01

View PDF (1 pages)

15/05/2001

Registered office changed on 16/05/01 from: 1ST floor nathaniel house david street bridgend mid glamorgan CF31 3SA

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2001

£ ic 2500/2000 02/04/01 £ sr 500@1=500

View PDF (1 pages)

22/03/2001

Accounts for a medium company made up to 2000-06-30

View PDF (22 pages)

15/01/2001

Ad 10/11/00--------- £ si 1998@1=1998 £ ic 502/2500

View PDF (2 pages)

15/01/2001

Nc inc already adjusted 10/11/00

View PDF (1 pages)

15/01/2001

Resolutions

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15/01/2001

Resolutions

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15/01/2001

Resolutions

View PDF (12 pages)

01/10/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

03/09/2000

Ad 30/06/00--------- £ si 400@1=400 £ ic 102/502

View PDF (2 pages)

29/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (10 pages)

11/07/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

11/07/1999

Director's particulars changed

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25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

24/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

24/07/1998

Director's particulars changed

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15/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (10 pages)

17/07/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

17/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/07/1997

Ad 29/06/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

14/07/1997

Nc inc already adjusted 29/06/97

View PDF (1 pages)

14/07/1997

Resolutions

View PDF (12 pages)

14/07/1997

Resolutions

View PDF (12 pages)

27/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

30/09/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

30/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/1996

Registered office changed on 01/07/96 from: 18 dunraven place bridgend mid glamorgan CF31 1JD

View PDF (1 pages)

04/09/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1995

Incorporation

View PDF (18 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Ryan, David	Director	01/05/2001 - 31/03/2002	8
Stokes, Gary Martin	Director	03/04/2006 - 07/03/2011	51
Crocker, Arthur Rupert	Director	19/02/2007 - 30/05/2007	23
Bowen, John	Director	03/04/2006 - 23/01/2007	9
Matthews, Christopher John	Director	01/05/2001 - 21/03/2006	7

Persons with Significant Control

No PSC data available.

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Description

About REGENERSIS (NOTTINGHAM) LTD

REGENERSIS (NOTTINGHAM) LTD is an(a) Dissolved company incorporated on 10/07/1995 with the registered office located at 4th Floor, 32 Wigmore Street, London W1U 2RP. 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 REGENERSIS (NOTTINGHAM) LTD?

REGENERSIS (NOTTINGHAM) LTD is currently Dissolved. It was registered on 10/07/1995 and dissolved on 07/01/2013.

Where is REGENERSIS (NOTTINGHAM) LTD located?

REGENERSIS (NOTTINGHAM) LTD is registered at 4th Floor, 32 Wigmore Street, London W1U 2RP.

What does REGENERSIS (NOTTINGHAM) LTD do?

REGENERSIS (NOTTINGHAM) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.