| Company Name | Regent Windows Limited |
|---|---|
| Director | Christopher Roy Chambers |
| Company Status | Dissolved |
| Company Number | 04138719 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Christopher Roy Chambers |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Merthyr Court Oakwood Derby DE21 2RJ |
| Secretary Name | Mark Christopher Chambers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Southcroft Littleover Derby Derbyshire DE23 1HZ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Bwc Business Solutions 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | Dissolved (1 page) |
|---|---|
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 July 2006 | Liquidators statement of receipts and payments (6 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: c/o a & e business solutions 4TH floor sitwell house sitwell street derby CE1 2JT (1 page) |
| 25 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2005 | Resolutions
|
| 25 July 2005 | Statement of affairs (6 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: unit 12 prime enterprise park prime park way derby derbyshire DE1 3QB (1 page) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 29 August 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 17 October 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |