Regency Galleries Limited

Company Name	Regency Galleries Limited
Company Status	Dissolved
Company Number	04256268
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Names	M & M Plant (UK) Limited and Anderson Properties (U.K.) Limited

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	James Harry Starkey
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 November 2012)
Role	Art Dealer
Country of Residence	England
Correspondence Address	19 Low Street Hull East Yorkshire HU14 3DD

Secretary Name	Webster & Co (Taxation Accountants) Limited (Corporation)
Status	Closed
Appointed	04 July 2008(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 November 2012)
Correspondence Address	Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA

Director Name	Melvyn John Anderson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	Anderson Wharf Wincolmlee Hull East Yorkshire HU2 8AH

Director Name	Mr Malcolm King
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Westgrove Hull East Yorkshire HU4 6RH

Secretary Name	Mr Malcolm King
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Westgrove Hull East Yorkshire HU4 6RH

Secretary Name	James Harry Starkey
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank North Ferriby Hull North Humberside HU14 3DD

Director Name	Mr Phillip George Webster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Lodge Malton Road Cherry Burton Beverley HU17 7RA

Secretary Name	Jayne Webster
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	Cherry Lodge Malton Road Cherry Burton North Humberside HU17 7RA

Director Name	Darren Andrew Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	Eastend Beverley Road Dunswell Hull North Humberside HU6 0AA

Director Name	Jenna Crowley
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(6 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 November 2008)
Role	Administration Assisant
Correspondence Address	61 Avelon Road Rainham Essex RM13 7DH

Director Name	Mr Anthony Mark Connelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68a Old Shoreham Road Hove East Sussex BN3 6GF

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 2 (4 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 2 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 February 2011	Appointment of James Harry Starkey as a director (3 pages)
24 February 2011	Appointment of James Harry Starkey as a director (3 pages)
7 February 2011	Termination of appointment of Anthony Connelly as a director (2 pages)
7 February 2011	Termination of appointment of Anthony Connelly as a director (2 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for Webster & Co (Taxation Accountants) Limited on 20 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Webster & Co (Taxation Accountants) Limited on 20 July 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 July 2010	Amended accounts made up to 31 July 2008 (6 pages)
8 July 2010	Amended total exemption small company accounts made up to 31 July 2008 (6 pages)
8 July 2010	Amended total exemption small company accounts made up to 31 July 2007 (6 pages)
8 July 2010	Amended accounts made up to 31 July 2007 (6 pages)
28 August 2009	Return made up to 20/07/09; full list of members (3 pages)
28 August 2009	Return made up to 20/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 January 2009	Return made up to 20/07/08; full list of members (3 pages)
12 January 2009	Return made up to 20/07/08; full list of members (3 pages)
9 January 2009	Appointment terminated director jenna crowley (1 page)
9 January 2009	Appointment Terminated Director jenna crowley (1 page)
26 November 2008	Director appointed anthony connelly (2 pages)
26 November 2008	Director appointed anthony connelly (2 pages)
15 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 July 2008	Director appointed jenna crowley (1 page)
15 July 2008	Director appointed jenna crowley (1 page)
15 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 July 2008	Company name changed anderson properties (U.K.) LIMITED\certificate issued on 16/07/08 (2 pages)
14 July 2008	Company name changed anderson properties (U.K.) LIMITED\certificate issued on 16/07/08 (2 pages)
8 July 2008	Secretary appointed webster & co (taxation accountants) LIMITED (1 page)
8 July 2008	Secretary appointed webster & co (taxation accountants) LIMITED (1 page)
8 July 2008	Appointment Terminated Director darren wilson (1 page)
8 July 2008	Appointment Terminated Secretary jayne webster (1 page)
8 July 2008	Appointment Terminated Director melvyn anderson (1 page)
8 July 2008	Appointment terminated director melvyn anderson (1 page)
8 July 2008	Appointment terminated secretary jayne webster (1 page)
8 July 2008	Appointment terminated director darren wilson (1 page)
24 August 2007	Return made up to 20/07/07; no change of members (7 pages)
24 August 2007	Return made up to 20/07/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
8 August 2006	Return made up to 20/07/06; full list of members (7 pages)
8 August 2006	Return made up to 20/07/06; full list of members (7 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
13 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 July 2005	Return made up to 20/07/05; full list of members (7 pages)
18 July 2005	Return made up to 20/07/05; full list of members (7 pages)
8 July 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
8 July 2005	Accounts made up to 31 July 2004 (6 pages)
12 July 2004	Return made up to 20/07/04; full list of members (7 pages)
12 July 2004	Return made up to 20/07/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
30 March 2004	Accounts made up to 31 July 2003 (6 pages)
30 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Registered office changed on 23/03/04 from: anderson wharf wincolmlee hull east yorkshire HU2 8AH (1 page)
23 March 2004	Registered office changed on 23/03/04 from: anderson wharf wincolmlee hull east yorkshire HU2 8AH (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
25 July 2003	Return made up to 20/07/03; full list of members (7 pages)
25 July 2003	Return made up to 20/07/03; full list of members (7 pages)
24 July 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
24 July 2003	Accounts made up to 31 July 2002 (3 pages)
14 April 2003	Company name changed m & m plant (uk) LIMITED\certificate issued on 14/04/03 (2 pages)
14 April 2003	Company name changed m & m plant (uk) LIMITED\certificate issued on 14/04/03 (2 pages)
23 March 2003	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2003	Return made up to 20/07/02; full list of members (7 pages)
17 March 2003	Registered office changed on 17/03/03 from: belmont wharf wincolmlee hull east yorkshire HU2 8AH (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Registered office changed on 17/03/03 from: belmont wharf wincolmlee hull east yorkshire HU2 8AH (1 page)
17 March 2003	New secretary appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
20 July 2001	Incorporation (12 pages)

Regency Galleries Limited

Business Activity

Directors

Location

Accounts

Filing History

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