Regent Street Limited

Company Name	Regent Street Limited
Directors	Mark Albert Tattersall and Alan Frederick Toogood
Company Status	Dissolved
Company Number	01112365
Category	Private Limited Company
Incorporation Date	8 May 1973(51 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Current
Appointed	21 March 1992(18 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(25 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(26 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(18 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 January 1999)
Role	Finance Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Director Name	Mr John Tomlinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Ford Hall Farm Ford Leek Staffordshire ST13 7RW

Director Name	Mr Martin Graham West
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chaplains House West Lane High Legh Knutsford Cheshire WA16 6LR

Director Name	Mr Roy Reece
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Main Lane Kenyon Warrington Cheshire WA3 4AZ

Director Name	John Owen Needham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	Mevagh South Drive Plumley Knutsford Cheshire WA16 0UT

Location

Registered Address	C/O London Scottish Bank Plc London Scottish House 24 Mount Street Manchester M2 3LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

25 June 2004	Dissolved (1 page)
25 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2003	Appointment of a voluntary liquidator (1 page)
28 October 2003	Declaration of solvency (3 pages)
23 April 2003	Return made up to 21/03/03; full list of members (7 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
29 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
16 April 2002	Return made up to 21/03/02; full list of members (6 pages)
24 April 2001	Return made up to 21/03/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
4 April 2000	Return made up to 21/03/00; full list of members (6 pages)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 2000	Accounts for a dormant company made up to 26 October 1999 (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
6 July 1999	Full accounts made up to 27 October 1998 (10 pages)
7 April 1999	Return made up to 21/03/99; full list of members (6 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
2 June 1998	Full accounts made up to 28 October 1997 (10 pages)
24 April 1998	New director appointed (2 pages)
11 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 February 1998	Director resigned (1 page)
18 April 1997	Full accounts made up to 29 October 1996 (10 pages)
16 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Full accounts made up to 31 October 1995 (10 pages)
4 April 1995	Director resigned;new director appointed (4 pages)
30 March 1995	Full accounts made up to 25 October 1994 (10 pages)
8 May 1973	Incorporation (15 pages)

Regent Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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