REGIS REGISTRARS LIMITED

Key Data

Status

Dissolved

Company No.

02589930

Incorporation date

07/03/1991

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1991)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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03/12/2012

First Gazette notice for voluntary strike-off

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21/11/2012

Application to strike the company off the register

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24/09/2012

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

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29/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/12/2011

Register(s) moved to registered inspection location

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09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

12/04/2011

Auditor's resignation

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03/04/2011

Auditor's resignation

View PDF (4 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/09/2010

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

View PDF (7 pages)

21/02/2010

Resolutions

View PDF (13 pages)

21/02/2010

Statement of company's objects

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27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

18/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

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18/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-04-18

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

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16/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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06/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

26/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 /

View PDF (1 pages)

26/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

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05/05/2008

Director appointed capita corporate director LIMITED

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05/05/2008

Appointment Terminated Director robert coyle

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05/05/2008

Appointment Terminated Director gordon hurst

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10/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

19/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

05/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

14/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

03/03/2004

Return made up to 08/03/04; full list of members

View PDF (3 pages)

16/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (1 pages)

24/02/2003

Return made up to 08/03/03; full list of members

View PDF (2 pages)

23/02/2003

Registered office changed on 24/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

03/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

17/07/2002

Certificate of change of name

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23/04/2002

Certificate of change of name

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10/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

10/03/2002

Registered office changed on 11/03/02

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19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

08/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2001

First Gazette notice for voluntary strike-off

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03/10/2001

Withdrawal of application for striking off

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29/08/2001

Application for striking-off

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21/06/2001

Declaration of satisfaction of mortgage/charge

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08/05/2001

Return made up to 08/03/01; full list of members; amend

View PDF (8 pages)

04/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

02/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/11/2000

Secretary resigned

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13/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New secretary appointed

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01/10/2000

Registered office changed on 02/10/00 from: 23 ironmonger lane london EC2V 8EY

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (4 pages)

12/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

07/08/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

13/03/1999

Return made up to 08/03/99; no change of members

View PDF (7 pages)

30/11/1998

Resolutions

View PDF (1 pages)

23/11/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

16/03/1998

Return made up to 08/03/98; full list of members

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15/03/1998

Registered office changed on 16/03/98 from: balfour house 390 - 398 high road ilford essex IG1 1NQ

View PDF (1 pages)

10/11/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

10/03/1997

Return made up to 08/03/97; no change of members

View PDF (6 pages)

23/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

03/07/1996

Director resigned

View PDF (1 pages)

14/04/1996

Return made up to 08/03/96; full list of members

View PDF (8 pages)

07/11/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

06/11/1995

Resolutions

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14/03/1995

Return made up to 08/03/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/12/1994

Director resigned

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06/10/1994

Full accounts made up to 1994-03-31

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14/03/1994

Return made up to 08/03/94; no change of members

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14/03/1994

Secretary's particulars changed

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31/01/1994

Director resigned

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31/01/1994

Director resigned

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04/10/1993

Full accounts made up to 1993-03-31

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21/08/1993

Secretary resigned;new secretary appointed

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14/04/1993

Return made up to 08/03/93; full list of members

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14/04/1993

Secretary's particulars changed;director's particulars changed

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06/01/1993

Director resigned

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14/12/1992

New director appointed

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22/11/1992

Full accounts made up to 1992-03-31

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05/10/1992

Director resigned

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18/05/1992

Return made up to 08/03/92; full list of members

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26/02/1992

New director appointed

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26/02/1992

New director appointed

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26/02/1992

New director appointed

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26/02/1992

New director appointed

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26/02/1992

New director appointed

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07/11/1991

Accounting reference date notified as 31/03

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24/05/1991

Particulars of mortgage/charge

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29/04/1991

Secretary resigned;new secretary appointed

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25/04/1991

Director resigned;new director appointed

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25/04/1991

Registered office changed on 26/04/91 from: 140 tabernacle street london EC2A 4SD

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03/04/1991

Certificate of change of name

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07/03/1991

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About REGIS REGISTRARS LIMITED

REGIS REGISTRARS LIMITED is an(a) Dissolved company incorporated on 07/03/1991 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 REGIS REGISTRARS LIMITED?

REGIS REGISTRARS LIMITED is currently Dissolved. It was registered on 07/03/1991 and dissolved on 18/03/2013.

Where is REGIS REGISTRARS LIMITED located?

REGIS REGISTRARS LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does REGIS REGISTRARS LIMITED do?

REGIS REGISTRARS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REGIS REGISTRARS LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.