REGENT STAMP COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01426909

Incorporation date

08/06/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1979)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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03/01/2013

Application to strike the company off the register

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20/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

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25/06/2012

Accounts for a dormant company made up to 2011-12-31

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12/09/2011

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

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18/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

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20/09/2010

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

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30/07/2010

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

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19/02/2010

Termination of appointment of Adam Duncan as a director

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19/02/2010

Termination of appointment of Nicholas Deeming as a secretary

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19/02/2010

Appointment of Sarah Ghinn as a secretary

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19/02/2010

Appointment of Martin Andrew Noble Wilson as a director

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19/02/2010

Appointment of Christopher Edmund Clayton-Jones as a director

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14/10/2009

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

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17/07/2009

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

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02/11/2008

Accounts made up to 2007-12-31

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19/08/2008

Director's Change of Particulars / adam duncan / 02/08/2007 / HouseName/Number was: , now: 18; Street was: 14 maldon road, now: shottfield avenue; Post Code was: W3 6SU, now: SW14 8EA

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11/07/2008

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

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02/04/2008

Secretary appointed nicholas deeming

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19/03/2008

Appointment Terminated Secretary richard aydon

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31/10/2007

Accounts made up to 2006-12-31

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19/07/2007

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

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28/09/2006

Accounts made up to 2005-12-31

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17/08/2006

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

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21/11/2005

Director resigned

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21/11/2005

New director appointed

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27/10/2005

Accounts made up to 2004-12-31

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17/08/2005

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

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17/08/2005

Location of register of members address changed

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18/11/2004

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

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30/10/2004

Accounts made up to 2003-12-31

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27/10/2003

Accounts made up to 2002-12-31

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07/08/2003

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

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31/10/2002

Accounts made up to 2001-12-31

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26/07/2002

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

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17/10/2001

Accounts made up to 2000-12-31

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20/08/2001

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

View PDF (6 pages)

17/10/2000

Accounts made up to 1999-12-31

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03/08/2000

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

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10/01/2000

Director resigned

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29/11/1999

Accounts made up to 1998-12-31

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10/08/1999

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

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10/08/1999

Director's particulars changed

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17/04/1999

New secretary appointed

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17/04/1999

Secretary resigned

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20/08/1998

Accounts made up to 1997-12-31

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21/07/1998

Return made up to 11/07/98; no change of members

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04/09/1997

Accounts made up to 1996-12-31

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28/07/1997

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

View PDF (6 pages)

06/08/1996

Accounts made up to 1995-12-31

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22/07/1996

Return made up to 11/07/96; no change of members

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18/09/1995

Accounts made up to 1994-12-31

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18/07/1995

Return made up to 11/07/95; no change of members

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14/07/1994

Return made up to 11/07/94; full list of members

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14/07/1994

Director's particulars changed

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09/06/1994

Accounts made up to 1993-12-31

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21/07/1993

Return made up to 11/07/93; no change of members

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21/07/1993

Director's particulars changed

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23/06/1993

Accounts made up to 1992-12-31

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06/08/1992

Return made up to 11/07/92; no change of members

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10/06/1992

Accounts made up to 1991-12-31

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10/06/1992

Registered office changed on 10/06/92 from: the auction house 39 poole hill bournebouth dorset BH2 5PX

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10/06/1992

Secretary resigned;new secretary appointed

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10/06/1992

Director resigned;new director appointed

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01/08/1991

Accounts made up to 1990-12-31

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19/07/1991

Return made up to 11/07/91; full list of members

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22/11/1990

Accounts made up to 1989-12-31

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22/11/1990

Resolutions

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06/09/1990

Return made up to 11/07/90; full list of members

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08/01/1990

Full accounts made up to 1988-12-31

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30/11/1989

Return made up to 31/12/88; full list of members

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18/08/1989

Director resigned;new director appointed

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24/05/1989

Director resigned;new director appointed

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28/02/1989

Full accounts made up to 1987-12-31

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28/02/1989

Return made up to 10/02/89; full list of members

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10/01/1989

Secretary resigned;new secretary appointed

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03/12/1987

Full accounts made up to 1986-12-31

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03/12/1987

Return made up to 20/11/87; full list of members

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03/12/1987

Resolutions

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

Return made up to 18/08/86; full list of members

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29/09/1980

Certificate of change of name

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15/09/1980

Miscellaneous

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08/06/1979

Incorporation

View PDF (16 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Ghinn, Sarah	Secretary	31/12/2009 - Present	-
Clayton-Jones, Christopher Edmund	Director	31/12/2009 - Present	22
Duncan, Adam James	Director	31/10/2005 - 31/12/2009	22
Wilson, Martin Andrew Noble	Director	31/12/2009 - Present	35
Aydon, Richard Hinchliffe	Secretary	01/04/1999 - 29/02/2008	14

Persons with Significant Control

No PSC data available.

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Description

About REGENT STAMP COMPANY LIMITED

REGENT STAMP COMPANY LIMITED is an(a) Dissolved company incorporated on 08/06/1979 with the registered office located at 8 King Street, St James's, London SW1Y 6QT. 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 STAMP COMPANY LIMITED?

REGENT STAMP COMPANY LIMITED is currently Dissolved. It was registered on 08/06/1979 and dissolved on 30/04/2013.

Where is REGENT STAMP COMPANY LIMITED located?

REGENT STAMP COMPANY LIMITED is registered at 8 King Street, St James's, London SW1Y 6QT.

What does REGENT STAMP COMPANY LIMITED do?

REGENT STAMP COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REGENT STAMP COMPANY LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.