| Company Name | Regent Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059651 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1995(28 years, 11 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Anthony John Green |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1995(2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 14 Princes Mews London W2 4NX |
| Director Name | Peter Hiron |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wolverley Grange Alvaston Derby |
| Secretary Name | Wendy Dowlman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Parkdale Road Carlton Nottingham Nottinghamshire NG4 1BW |
| Secretary Name | Catherine Lesley Coates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 August 1996) |
| Role | Company Director |
| Correspondence Address | 389 Boothferry Road Hessle North Humberside HU13 0JJ |
| Secretary Name | Gary Richard Bush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | 25 Woodgates Lane North Ferriby North Humberside HU14 3JR |
Location
| Registered Address | Wilberforce Court Alfred Gelder Street Hull North Humberside HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2001 | Application for striking-off (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 10A rotterdam road sutton fields hull HU7 0XD (1 page) |
| 17 April 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 10 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1999 | Secretary's particulars changed (1 page) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 December 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Return made up to 22/05/98; no change of members (6 pages) |
| 26 February 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 19 January 1998 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
| 17 July 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 23 May 1997 | Return made up to 22/05/97; no change of members
|
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 6 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 7 July 1996 | Return made up to 22/05/96; full list of members
|
| 28 June 1996 | Director's particulars changed (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 29 February 1996 | Resolutions
|
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 July 1995 | New secretary appointed (4 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 10A rotterdam road sutton fields hull north humberside HU7 0XD (1 page) |
| 27 July 1995 | Accounting reference date notified as 31/01 (1 page) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | New director appointed (2 pages) |
| 22 May 1995 | Incorporation (30 pages) |