REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

03938371

Incorporation date

27/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2012

Application to strike the company off the register

View PDF (3 pages)

01/04/2012

Appointment of Mr Scott Edward Massie as a director on 2012-03-30

View PDF (2 pages)

29/03/2012

Termination of appointment of Timothy Simon Winslow as a director on 2012-03-30

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Mr Timothy Simon Winslow on 2010-03-09

View PDF (2 pages)

08/03/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-03-09

View PDF (2 pages)

08/03/2010

Director's details changed for Tenon Nominees Limited on 2010-03-09

View PDF (2 pages)

03/02/2010

Registered office address changed from One Bow Churchyard London EC4M 9HH United Kingdom on 2010-02-04

View PDF (1 pages)

18/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/05/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

03/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/08/2008

Secretary appointed aberdeen asset management PLC

View PDF (1 pages)

13/08/2008

Director appointed tenon nominees LIMITED

View PDF (1 pages)

13/08/2008

Appointment Terminated Secretary ancosec LIMITED

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from arlington house arlington business park theale reading RG7 4SA

View PDF (1 pages)

13/08/2008

Appointment Terminated Director jeffrey pulsford

View PDF (1 pages)

13/08/2008

Appointment Terminated Director jonathan austen

View PDF (1 pages)

24/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (10 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (7 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

09/03/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

28/02/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

22/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

02/08/2005

New director appointed

View PDF (3 pages)

20/07/2005

Director resigned

View PDF (1 pages)

01/03/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

01/03/2005

Location of register of members address changed

View PDF (0 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

04/07/2004

Registered office changed on 05/07/04 from: 1 bow churchyard london EC1M 9HH

View PDF (1 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (18 pages)

04/07/2004

New director appointed

View PDF (27 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Return made up to 28/02/04; no change of members

View PDF (4 pages)

12/03/2004

Director resigned

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

23/07/2003

Secretary's particulars changed

View PDF (1 pages)

22/05/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

26/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

11/03/2003

Director resigned

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

01/05/2002

Accounts made up to 2000-12-31

View PDF (5 pages)

29/04/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

28/11/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

17/09/2001

Location of register of members

View PDF (1 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (6 pages)

25/04/2001

Location of register of members

View PDF (1 pages)

16/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

16/04/2001

Location of register of members address changed

View PDF (0 pages)

18/01/2001

Registered office changed on 19/01/01 from: 4 broadgate london EC2M 2DA

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Certificate of change of name

View PDF (2 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

Resolutions

View PDF (1 pages)

14/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

27/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Deigman, Patrick	Director	24/05/2004 - 29/09/2006	97
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	13/08/2001 - 24/05/2004	69
Reid, Iain Andrew	Director	26/11/2000 - 09/12/2003	16
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/02/2000 - 26/11/2000	206
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	29/05/2008 - Present	115

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED

REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. 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 REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED?

REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 07/01/2013.

Where is REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED located?

REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED do?

REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED?

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