| Company Name | Regency Securities & Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02400309 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1989(34 years, 10 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months 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
| Director Name | Mr Henry Neville Moser |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1994(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 13 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Bracken House Charles Street Manchester M1 7BD |
| Secretary Name | Gary Derek Beckett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 27 Hollybank Droylsden Manchester M43 7SP |
| Director Name | John Puddifoot |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 November 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ |
| Director Name | Michael David Thompson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 November 1992) |
| Role | Director Of Companie |
| Correspondence Address | 34 High Street Manchester M4 1QE |
| Secretary Name | John Puddifoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 November 1992) |
| Role | Company Director |
| Correspondence Address | 10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ |
| Secretary Name | Adrian Joseph Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | 4 Oakwell Mansions Salford Lancashire M7 4PY |
| Secretary Name | Mr Martin Basil Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnshaw Cottage Pepper Street Mobberley Cheshire WA16 6JH |
Location
| Registered Address | 6th Floor Bracken House Charles Street Manchester M1 7BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 14 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 14 July 2004 | Return made up to 27/06/04; full list of members
|
| 18 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 16 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 13 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 14 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 July 1999 | Return made up to 27/06/99; no change of members
|
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 17 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 18 July 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 28 April 1995 | New secretary appointed (2 pages) |
| 28 April 1995 | Secretary resigned (2 pages) |