Regia Security Limited

01866062

Company Name	Regia Security Limited
Company Status	Dissolved
Company Number	01866062
Category	Private Limited Company
Incorporation Date	23 November 1984(39 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Kevin Eagleton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	7 New Barn Close Helmshore Rossendale Lancashire BB4 4LN

Director Name	Mr Peace Fong Shiang Hsu
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Chinese
Status	Current
Appointed	06 October 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	President
Correspondence Address	11521 Salinaz Drive Garden Grove California 92643 Foreign

Director Name	Mr Gunnar Michael Mangs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Current
Appointed	06 October 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineer
Correspondence Address	Lonnrunan 109 S-423-46 Torslanda Foreign

Director Name	Mr Magnus Schiller
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Swedish
Status	Current
Appointed	06 October 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Lawyer
Correspondence Address	Avenue Francine 11 1640 Rhode St Genese Foreign

Secretary Name	Kevin Eagleton
Nationality	British
Status	Current
Appointed	28 April 1992(7 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	7 New Barn Close Helmshore Rossendale Lancashire BB4 4LN

Director Name	Mr Michael William Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(6 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Secretary Name	Mr Michael William Barton
Nationality	British
Status	Resigned
Appointed	06 October 1991(6 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 April 1999	Dissolved (1 page)
26 January 1999	Liquidators statement of receipts and payments (5 pages)
18 January 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
19 January 1998	Liquidators statement of receipts and payments (5 pages)
23 July 1997	Liquidators statement of receipts and payments (9 pages)
8 July 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 1996	Appointment of a voluntary liquidator (1 page)
23 June 1996	Registered office changed on 23/06/96 from: unit 46,willan industrial estate vere street salford greater manchester M5 2GR (1 page)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

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