| Company Name | Regency Stone Limited |
|---|---|
| Director | Karl George Smart |
| Company Status | Dissolved |
| Company Number | 03412152 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 9 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 | Karl George Smart |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Stone Fixer |
| Correspondence Address | 80 St Lawrence Road North Wingfield Chesterfield Derbyshire S42 5LL |
| Secretary Name | Laura Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 St Lawrence Road North Wingfield Chesterfield Derbyshire S42 5LL |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 5 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 March 1999 | Statement of affairs (30 pages) |
| 11 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: unit 16 M1 commerce park markham lane duckmanton chesterfield derbyshire S44 5HS (2 pages) |
| 2 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 March 1999 | Resolutions
|
| 13 January 1999 | Registered office changed on 13/01/99 from: avenue farm north wingfield road grassmoor chesterfield derbyshire S42 5EA (1 page) |
| 2 December 1998 | Particulars of mortgage/charge (4 pages) |
| 20 October 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Incorporation (20 pages) |