Regalex Food Supplies Limited

Company Name	Regalex Food Supplies Limited
Company Status	Dissolved
Company Number	03858908
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Regalex Fresh Foods Ltd.

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 Shaun Rennison
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	32 Helm Drive Hull East Yorkshire HU9 1UH

Secretary Name	Mrs Carol Rennison
Nationality	British
Status	Closed
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Helm Drive Hull North Humberside HU9 1UH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.regalex.co.uk/
Telephone	01482 420150
Telephone region	Hull

Location

Registered Address	2 & 3 Ferries Street Hull North Humberside HU9 1RL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

2 at 1	Shaun Rennison 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Company name changed regalex fresh foods LTD.\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-18 (2 pages)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Company name changed regalex fresh foods LTD.\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-18 (2 pages)
2 September 2010	Change of name notice (2 pages)
17 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
11 March 2009	Accounts made up to 31 October 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
4 December 2008	Return made up to 24/09/08; full list of members (3 pages)
4 December 2008	Return made up to 24/09/08; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
14 July 2008	Accounts made up to 31 October 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 March 2008	Accounts made up to 31 October 2006 (1 page)
7 January 2008	Return made up to 24/09/07; no change of members (6 pages)
7 January 2008	Return made up to 24/09/07; no change of members (6 pages)
5 January 2007	Return made up to 24/09/06; full list of members (6 pages)
5 January 2007	Return made up to 24/09/06; full list of members (6 pages)
3 January 2007	Accounts made up to 31 October 2005 (1 page)
3 January 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 August 2006	Return made up to 24/09/05; full list of members (6 pages)
2 August 2006	Return made up to 24/09/05; full list of members (6 pages)
1 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
1 July 2005	Accounts made up to 31 October 2004 (1 page)
1 November 2004	Return made up to 24/09/04; full list of members (6 pages)
1 November 2004	Return made up to 24/09/04; full list of members (6 pages)
12 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
12 August 2004	Accounts made up to 31 October 2003 (2 pages)
3 October 2003	Return made up to 24/09/03; full list of members (6 pages)
3 October 2003	Return made up to 24/09/03; full list of members (6 pages)
31 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
31 July 2003	Accounts made up to 31 October 2002 (1 page)
29 October 2002	Return made up to 14/10/02; full list of members (6 pages)
29 October 2002	Return made up to 14/10/02; full list of members (6 pages)
18 July 2002	Accounts made up to 31 October 2001 (1 page)
18 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
15 January 2002	Return made up to 14/10/01; full list of members (6 pages)
15 January 2002	Return made up to 14/10/01; full list of members (6 pages)
12 April 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 April 2001	Accounts made up to 31 October 2000 (1 page)
19 October 2000	Return made up to 14/10/00; full list of members (6 pages)
19 October 2000	Return made up to 14/10/00; full list of members (6 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
14 October 1999	Incorporation (16 pages)

Regalex Food Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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