REGENERSIS (UK) LTD

Key Data

Status

Dissolved

Company No.

03480873

Incorporation date

14/12/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1997)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

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 (2 pages)

11/01/2011

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

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-12-15 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)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

11/11/2009

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

View PDF (5 pages)

25/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

30/11/2008

Accounts made up to 2008-06-30

View PDF (5 pages)

10/06/2008

Memorandum and Articles of Association

View PDF (8 pages)

04/06/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

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

View PDF (1 pages)

03/01/2008

Return made up to 15/12/07; full list of members

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

Resolutions

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

17/07/2007

Registered office changed on 18/07/07 from: 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)

28/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/03/2007

Accounts made up to 2005-12-31

View PDF (5 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)

09/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

09/01/2007

Director resigned

View PDF (0 pages)

20/12/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

11/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

11/01/2005

Director's particulars changed

View PDF (0 pages)

25/10/2004

Accounts made up to 2003-12-30

View PDF (5 pages)

17/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

14/01/2003

Accounts made up to 2002-12-30

View PDF (1 pages)

08/01/2003

Registered office changed on 09/01/03 from: 20 thame park business centre wenman road thame oxfordshire OX9 3XA

View PDF (1 pages)

08/01/2003

Return made up to 15/12/01; full list of members; amend

View PDF (6 pages)

08/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

08/01/2003

Registered office changed on 09/01/03

View PDF (0 pages)

27/02/2002

Return made up to 15/12/01; full list of members

View PDF (7 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;director resigned

View PDF (1 pages)

15/05/2001

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

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

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

22/03/2001

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

View PDF (6 pages)

15/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

15/01/2001

Director's particulars changed

View PDF (0 pages)

06/02/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

06/02/2000

Director's particulars changed

View PDF (0 pages)

19/10/1999

Accounts made up to 1999-06-30

View PDF (5 pages)

23/05/1999

Return made up to 15/12/98; full list of members

View PDF (5 pages)

02/12/1998

Accounts made up to 1998-06-30

View PDF (5 pages)

19/01/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

14/12/1997

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
Ryan, David	Director	02/05/2001 - 31/10/2006	8
Peagram, Michael John	Director	02/05/2001 - 03/04/2003	31
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

Persons with Significant Control

No PSC data available.

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Description

About REGENERSIS (UK) LTD

REGENERSIS (UK) LTD is an(a) Dissolved company incorporated on 14/12/1997 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 (UK) LTD?

REGENERSIS (UK) LTD is currently Dissolved. It was registered on 14/12/1997 and dissolved on 19/09/2011.

Where is REGENERSIS (UK) LTD located?

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

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

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