Regency Medical Services (UK) Limited

03407042

Company Name	Regency Medical Services (UK) Limited
Company Status	Dissolved
Company Number	03407042
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Malcolm Anthony Kelshaw
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Spring Valley Horrocks Road Edgworth Turton Bolton Lancashire BL7 0QT

Director Name	Richard Miles Lefeure Kelshaw
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	It Facilitator
Correspondence Address	Spring Valley Horrocks Road Turton Bolton BL7 0QJ

Secretary Name	Mrs Sonia Kelshaw
Nationality	British
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Spring Valley Horrocks Road Turton Edgworth Bolton Lancashire BL7 0QT

Director Name	Dr Geoffrey Hammonds
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	4 years (closed 05 February 2002)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	7 Greenthorne Close Edgworth Bolton Lancashire BL7 0BL

Director Name	Mathew John Kelshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	4 years (closed 05 February 2002)
Role	Company Director
Correspondence Address	Spring Valley Horrocks Road Edgeworth Turton Bolton Lancashire BL7 0QJ

Director Name	Mrs Sonia Kelshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	4 years (closed 05 February 2002)
Role	Business Woman
Correspondence Address	Spring Valley Horrocks Road Turton Edgworth Bolton Lancashire BL7 0QT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Location

Registered Address	Brenton Business Complex Bond Street Bury Lancashire BL9 7BE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£50,420
Cash	£218
Current Liabilities	£65,388

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

5 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
6 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 February 2000	Registered office changed on 10/02/00 from: 3 regency chambers jubilee way bury lancashire BL9 0JW (1 page)
22 October 1999	Return made up to 22/07/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (7 pages)
23 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
6 January 1999	Location of register of members (1 page)
6 January 1999	Location of debenture register (1 page)
10 April 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Ad 21/01/98--------- Â£ si 169999@1=169999 Â£ ic 1/170000 (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
22 July 1997	Incorporation (17 pages)

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