Company NameRegentcrown Limited
Company StatusDissolved
Company Number01432796
CategoryPrivate Limited Company
Incorporation Date25 June 1979(44 years, 10 months ago)
Dissolution Date5 April 2005 (19 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePatrick Sean Francis Doran
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(11 years, 10 months after company formation)
Appointment Duration13 years, 11 months (closed 05 April 2005)
RoleCompany Director
Correspondence AddressPoppy Garth
Godmans Lane Kirk Ella
Hull
North Humberside
HU10 7NX
Secretary NameEllen Elizabeth Doran
NationalityBritish
StatusClosed
Appointed14 May 1991(11 years, 10 months after company formation)
Appointment Duration13 years, 11 months (closed 05 April 2005)
RoleCompany Director
Correspondence AddressPoppy Garth
Godmans Lane Kirk Ella
Hull
North Humberside
HU10 7NX
Director NameGeraldine Elizabeth Martin
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1998(19 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2000)
RolePersonal Assistant
Correspondence AddressNunnery House
66 West End South Cave
Brough
North Humberside
HU15 2EY
Director NameMr Peter John Martin
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1998(19 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2000)
RoleSolicitor
Correspondence AddressBrownstones Godmans Lane
Kirk Ella
Hull
North Humberside
HU10 7NX
Secretary NameGeraldine Elizabeth Martin
NationalityBritish
StatusResigned
Appointed16 October 1998(19 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2000)
RolePersonal Assistant
Correspondence AddressNunnery House
66 West End South Cave
Brough
North Humberside
HU15 2EY

Location

Registered Address72 Lairgate
Beverley
East Yorkshire
HU17 8EU
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardSt Mary's
Built Up AreaBeverley
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£11,024

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
1 August 2003Return made up to 14/05/03; full list of members (6 pages)
1 August 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
3 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 July 2002Return made up to 14/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
31 May 2001Return made up to 14/05/01; full list of members (7 pages)
1 August 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
24 May 2000Return made up to 14/05/00; full list of members (7 pages)
4 July 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
16 May 1999Return made up to 14/05/99; no change of members (4 pages)
9 November 1998New director appointed (2 pages)
9 November 1998New secretary appointed;new director appointed (3 pages)
1 September 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
20 May 1998Registered office changed on 20/05/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page)
20 May 1998Return made up to 14/05/98; full list of members (4 pages)
9 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
2 June 1997Return made up to 14/05/97; no change of members (4 pages)
5 August 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
4 July 1996Accounts for a dormant company made up to 30 September 1994 (5 pages)
4 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1996Return made up to 14/05/96; no change of members (4 pages)
1 September 1995Registered office changed on 01/09/95 from: 102 beverley road hull north humberside HU3 1YA (1 page)
30 May 1995Return made up to 14/05/95; full list of members (6 pages)