Company NameRegalscan Limited
DirectorsCharles Noel Wimpenny and David George Wimpenny
Company StatusDissolved
Company Number01797029
CategoryPrivate Limited Company
Incorporation Date5 March 1984(40 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Charles Noel Wimpenny
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1991(7 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence AddressWoodlands Farm
Helme Meltham
Holmfirth
West Yorkshire
HD9 5RW
Director NameDavid George Wimpenny
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1991(7 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address2 James Court Dark Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SA
Secretary NameDavid George Wimpenny
NationalityBritish
StatusCurrent
Appointed03 July 1991(7 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address2 James Court Dark Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SA

Location

Registered AddressRevell Ward Horton
Norwich Union House
26 High Street Huddersfield
West Yorkshire
HD1 2LN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 1998 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

10 January 2001Dissolved (1 page)
10 October 2000Return of final meeting in a members' voluntary winding up (3 pages)
27 January 2000Registered office changed on 27/01/00 from: 44-46 helme meltham huddersfield west yorkshire HD7 3RW (1 page)
24 January 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 January 2000Appointment of a voluntary liquidator (1 page)
24 January 2000Declaration of solvency (3 pages)
16 July 1999Return made up to 03/07/99; no change of members (4 pages)
12 January 1999Full accounts made up to 31 May 1998 (9 pages)
26 October 1998Location of register of members (1 page)
26 October 1998Secretary's particulars changed;director's particulars changed (1 page)
20 July 1998Return made up to 03/07/98; change of members (6 pages)
8 January 1998Full accounts made up to 31 May 1997 (9 pages)
16 July 1997Return made up to 03/07/97; full list of members (6 pages)
1 February 1997Full accounts made up to 31 May 1996 (9 pages)
18 July 1996Return made up to 03/07/96; no change of members (5 pages)
26 January 1996Full accounts made up to 31 May 1995 (9 pages)