| Company Name | Regency Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463163 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1979(44 years, 5 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sylvia Cheeseman |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | The Coppice Manorial Road Parkgate South Wirral Merseyside L64 6QN |
| Director Name | Joanne Cheeseman |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1994(14 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 December 2000) |
| Role | Student |
| Correspondence Address | The Coppice Manorial Road Parkgate South Wirral L64 6QN |
| Director Name | John Joseph Thompson |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 June 1994) |
| Role | Secretary |
| Correspondence Address | 51 Sandbrook Lane Moreton Wirral Merseyside L46 0QQ |
| Secretary Name | John Joseph Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 December 1994) |
| Role | Company Director |
| Correspondence Address | 51 Sandbrook Lane Moreton Wirral Merseyside L46 0QQ |
| Director Name | Christopher Darlington |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(14 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 18 June 1999) |
| Role | Solicitor |
| Correspondence Address | 2 Holmwood Avenue Barnston Merseyside L61 1AX |
| Director Name | Francis Anthony Walsh |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Mumfords Lane Meols Wirral Merseyside L47 6AZ |
| Secretary Name | Francis Anthony Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(15 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 10 January 1997) |
| Role | Company Director |
| Correspondence Address | 15 Mumfords Lane Meols Wirral Merseyside L47 6AZ |
| Secretary Name | Christopher Darlington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 June 1999) |
| Role | Company Director |
| Correspondence Address | 2 Holmwood Avenue Barnston Merseyside L61 1AX |
Location
| Registered Address | Robson Rhodes Colwyn Chambers 19 York Street Manchester Lancashire M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Secretary resigned;director resigned (1 page) |
| 15 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2000 | Application for striking-off (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 1 water street liverpool L2 0RD (1 page) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Secretary resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members
|
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |