TUNBRIDGE WELLS REGENERATION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06705091

Incorporation date

22/09/2008

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 22/09/2008)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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25/02/2013

Termination of appointment of James Kerr as a director on 2013-01-18

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07/01/2013

First Gazette notice for voluntary strike-off

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17/12/2012

Application to strike the company off the register

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21/10/2012

Accounts for a dormant company made up to 2012-03-31

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18/10/2012

Appointment of Maria Lewis as a secretary on 2012-09-27

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18/10/2012

Termination of appointment of Roger Keith Miller as a secretary on 2012-09-27

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09/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (10 pages)

09/10/2012

Director's details changed for Dr Stuart David Yeatman on 2012-09-23

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09/10/2012

Director's details changed for Mr James Kerr on 2012-09-23

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09/10/2012

Director's details changed for Daniel John Partridge on 2012-09-23

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23/07/2012

Appointment of Jane Catherine March as a director on 2012-06-27

View PDF (3 pages)

18/07/2012

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-19

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18/06/2012

Termination of appointment of Catherine Mayhew as a director on 2012-06-08

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18/01/2012

Secretary's details changed for Mr Roger Keith Miller on 2012-01-12

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12/01/2012

Termination of appointment of Martin John Woodhouse as a director on 2012-01-11

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12/01/2012

Appointment of Andrew Roland Jones as a director on 2012-01-11

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04/12/2011

Appointment of David Godfrey Elliott as a director on 2011-11-16

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04/12/2011

Termination of appointment of William George Benson as a director on 2011-11-16

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03/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (11 pages)

03/10/2011

Director's details changed for Mr Martin John Woodhouse on 2011-09-23

View PDF (2 pages)

21/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

07/04/2011

Appointment of Jonathan Duncan Macdonald as a director

View PDF (3 pages)

07/04/2011

Appointment of Stanley Ralph Ward as a director

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02/02/2011

Termination of appointment of Glenn Hall as a director

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28/11/2010

Termination of appointment of John Jukes as a director

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (11 pages)

03/10/2010

Director's details changed for Cllr Glenn Anthony Hall on 2010-09-23

View PDF (2 pages)

03/10/2010

Director's details changed for Cllr John David Jukes on 2010-09-23

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03/10/2010

Director's details changed for Daniel John Partridge on 2010-09-23

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14/06/2010

Termination of appointment of Peter Davies as a director

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14/06/2010

Appointment of Catherine Mayhew as a director

View PDF (3 pages)

24/03/2010

Director's details changed for Daniel John Partridge on 2009-09-11

View PDF (1 pages)

03/03/2010

Appointment of William George Benson as a director

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03/03/2010

Termination of appointment of Sheila Wheeler as a director

View PDF (2 pages)

29/09/2009

Return made up to 23/09/09; full list of members

View PDF (6 pages)

21/09/2009

Appointment Terminated Director robert cottrill

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21/09/2009

Director appointed sheila mayella wheeler

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21/07/2009

Accounts made up to 2009-03-31

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30/03/2009

Director appointed cllr glenn hall

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15/02/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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26/12/2008

Ad 04/12/08 gbp si 1@1=1 gbp ic 1/2

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26/12/2008

Resolutions

View PDF (12 pages)

17/12/2008

Director appointed robert cottrill

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17/12/2008

Director appointed cllr peter davies

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17/12/2008

Director appointed cllr john david jukes

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08/12/2008

Director appointed james kerr

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07/12/2008

Registered office changed on 08/12/2008 from one fleet place london EC4M 7WS

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07/12/2008

Appointment Terminated Secretary dws secretaries LIMITED

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07/12/2008

Appointment Terminated Director dws directors LIMITED

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07/12/2008

Appointment Terminated Director matthew bonass

View PDF (1 pages)

07/12/2008

Secretary appointed roger keith miller

View PDF (2 pages)

07/12/2008

Director appointed martin john woodhouse

View PDF (2 pages)

07/12/2008

Director appointed daniel john partridge

View PDF (2 pages)

07/12/2008

Director appointed stuart david yeatman

View PDF (2 pages)

07/12/2008

Memorandum and Articles of Association

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19/10/2008

Certificate of change of name

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15/10/2008

Director appointed matthew james bonass

View PDF (2 pages)

28/09/2008

Memorandum and Articles of Association

View PDF (9 pages)

28/09/2008

Resolutions

View PDF (19 pages)

22/09/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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 TUNBRIDGE WELLS REGENERATION COMPANY LIMITED

TUNBRIDGE WELLS REGENERATION COMPANY LIMITED is an(a) Dissolved company incorporated on 22/09/2008 with the registered office located at 1 Kingsway, London WC2B 6AN. There are currently 8 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 TUNBRIDGE WELLS REGENERATION COMPANY LIMITED?

TUNBRIDGE WELLS REGENERATION COMPANY LIMITED is currently Dissolved. It was registered on 22/09/2008 and dissolved on 22/04/2013.

Where is TUNBRIDGE WELLS REGENERATION COMPANY LIMITED located?

TUNBRIDGE WELLS REGENERATION COMPANY LIMITED is registered at 1 Kingsway, London WC2B 6AN.

What does TUNBRIDGE WELLS REGENERATION COMPANY LIMITED do?

TUNBRIDGE WELLS REGENERATION COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TUNBRIDGE WELLS REGENERATION COMPANY LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.