RGN Two Limited

Company Name	RGN Two Limited
Company Status	Dissolved
Company Number	06067467
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)
Previous Names	Bealaw (MAN) 34 Limited and Regenesis Limited

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 Marc Joel Duschenes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2008(1 year, 7 months after company formation)
Appointment Duration	2 years (closed 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	John David Barnacle
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willaston Court Hall Drive Willaston Nantwich Cheshire CW5 6NA

Secretary Name	Jean Linda Sharman
Nationality	British
Status	Resigned
Appointed	11 June 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	Charnwood 169 Newbrook Road Over Hulton Bolton Lancashire BL5 1EY

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Location

Registered Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
12 May 2010	Application to strike the company off the register (3 pages)
12 May 2010	Application to strike the company off the register (3 pages)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Company name changed regenesis LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-11 (2 pages)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Company name changed regenesis LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-11 (2 pages)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 1 (4 pages)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 1 (4 pages)
2 December 2009	Director's details changed for Mr Marc Joel Duschenes on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Marc Joel Duschenes on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Marc Joel Duschenes on 2 December 2009 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 July 2009	Accounts made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 25/01/09; full list of members (3 pages)
3 February 2009	Return made up to 25/01/09; full list of members (3 pages)
14 November 2008	Appointment terminated secretary jean sharman (1 page)
14 November 2008	Appointment Terminated Secretary jean sharman (1 page)
3 September 2008	Director appointed marc joel duschenes (3 pages)
3 September 2008	Appointment terminated director john barnacle (1 page)
3 September 2008	Director appointed marc joel duschenes (3 pages)
3 September 2008	Appointment Terminated Director john barnacle (1 page)
7 July 2008	Accounts made up to 31 December 2007 (7 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 January 2008	Return made up to 25/01/08; full list of members (3 pages)
29 January 2008	Return made up to 25/01/08; full list of members (3 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: st anns house st ann street manchester M2 7LP (1 page)
22 June 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: st anns house st ann street manchester M2 7LP (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 June 2007	Memorandum and Articles of Association (29 pages)
19 June 2007	Memorandum and Articles of Association (29 pages)
12 February 2007	Company name changed bealaw (man) 34 LIMITED\certificate issued on 12/02/07 (2 pages)
12 February 2007	Company name changed bealaw (man) 34 LIMITED\certificate issued on 12/02/07 (2 pages)
25 January 2007	Incorporation (34 pages)
25 January 2007	Incorporation (34 pages)

RGN Two Limited

Business Activity

Directors

Location

Accounts

Filing History

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