Regor Limited

Company Name	Regor Limited
Company Status	Dissolved
Company Number	00639527
Category	Private Limited Company
Incorporation Date	14 October 1959(63 years, 5 months ago)
Dissolution Date	23 September 2003 (19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Closed
Appointed	10 March 2000(40 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Malcolm Lawson Shilton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(41 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(42 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 September 2003)
Role	Finance Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Brenda June Atkinson
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	The Fyneings Pimbo Lane Up Holland Skelmersdale WN8 9QQ

Director Name	Barbara Shaw
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(31 years, 6 months after company formation)
Appointment Duration	6 years (resigned 09 May 1997)
Role	Company Director
Correspondence Address	16 Ringley Road Whitefield Manchester Lancashire M45 7LE

Director Name	Ralph Raymond Shaw
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(31 years, 6 months after company formation)
Appointment Duration	6 years (resigned 09 May 1997)
Role	Company Director
Correspondence Address	16 Ringley Road Whitefield Manchester Lancashire M45 7LE

Director Name	Jeffrey Peter Stanton
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(31 years, 6 months after company formation)
Appointment Duration	6 years (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage Stubbins Lane, Chinley High Peak Derbyshire SK23 6ED

Secretary Name	Jeffrey Peter Stanton
Nationality	British
Status	Resigned
Appointed	19 April 1991(31 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Yew Tree Cottage Stubbins Lane, Chinley High Peak Derbyshire SK23 6ED

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 1999)
Role	Chartered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Vuchuru Sadhana Reddy
Nationality	British
Status	Resigned
Appointed	09 May 1997(37 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 February 1998)
Role	Chartered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	18 February 1998(38 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Director Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(39 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(39 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Secretary Name	Nigel Howard Robertshaw
Nationality	British
Status	Resigned
Appointed	03 August 1999(39 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Ian Mills
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(40 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Location

Registered Address	C/O Maccey Ltd Waterside Court Crewe Road Baguley Wythen Shawe Manchester M23 9BE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,469,000

Accounts

Latest Accounts	30 September 2002 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
28 May 2003	Full accounts made up to 30 September 2002 (8 pages)
1 May 2003	Application for striking-off (1 page)
29 April 2003	Return made up to 20/04/03; full list of members (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
7 August 2002	Auditor's resignation (2 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 May 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (6 pages)
20 December 2001	Particulars of mortgage/charge (15 pages)
14 November 2001	Particulars of mortgage/charge (11 pages)
31 October 2001	Registered office changed on 31/10/01 from: spen lane gomersal cleckheaton west yorkshire BD19 4PG (1 page)
13 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
10 September 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
11 May 2001	Return made up to 20/04/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
10 May 2000	Return made up to 20/04/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
1 September 1999	New director appointed (7 pages)
26 August 1999	Registered office changed on 26/08/99 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
16 August 1999	Declaration of assistance for shares acquisition (14 pages)
12 August 1999	Particulars of mortgage/charge (10 pages)
12 August 1999	Auditor's resignation (1 page)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
10 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Return made up to 20/04/99; full list of members (5 pages)
5 May 1999	Full accounts made up to 30 June 1998 (24 pages)
17 November 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
12 November 1998	Director resigned (1 page)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Auditor's resignation (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 September 1998	Secretary resigned (1 page)
30 April 1998	Return made up to 20/04/98; full list of members (7 pages)
22 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1998	New secretary appointed (1 page)
20 February 1998	Secretary resigned (1 page)
5 December 1997	Accounting reference date shortened from 30/06/97 to 28/02/97 (1 page)
3 December 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 August 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (1 page)
4 May 1997	Return made up to 20/04/97; no change of members (4 pages)
10 December 1996	Accounts for a medium company made up to 29 February 1996 (24 pages)
22 May 1996	Return made up to 20/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 December 1995	Accounts for a medium company made up to 28 February 1995 (25 pages)
18 July 1995	Return made up to 20/04/95; no change of members (4 pages)

Regor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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