REGENT TRUSTEE LIMITED
Overview
| Company Name | REGENT TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENT TRUSTEE LIMITED?
- (7487) /
Where is REGENT TRUSTEE LIMITED located?
| Registered Office Address | 17/21 Victoria Street Windsor SL4 1HE Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUDGATE 192 LIMITED | Jan 04, 1999 | Jan 04, 1999 |
What are the latest accounts for REGENT TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for REGENT TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter Rowell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Jan 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of REGENT TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANNIARATCHY, Catherine Elizabeth | Secretary | Stonydene Bedwins Lane, Cookham Dean SL6 9PU Maidenhead Berkshire | British | 86217080004 | ||||||
| CALVERT, James Richard | Director | Riemore Bangors Road South SL0 0AY Iver Buckinghamshire | United Kingdom | British | 73612050001 | |||||
| GORDON, Graeme | Secretary | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | British | 90527380001 | ||||||
| JONES, Debra Caroline | Secretary | 34 Haig Drive SL1 9HB Slough Berkshire | British | 107992400001 | ||||||
| KING, Antony John | Secretary | Brackenhurst Bracken Road SL6 3EF Maidenhead Berkshire | British | 79983240001 | ||||||
| WESTON, Karen Marie | Secretary | 128 Oxford Road SL4 5DU Windsor Berkshire | British | 87651460001 | ||||||
| LUDGATE SECRETARIAL SERVICES LIMITED | Nominee Secretary | 7 Pilgrim Street EC4V 6DR London | 900013900001 | |||||||
| GORDON, Graeme | Director | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | England | British | 90527380001 | |||||
| MASIERO, Roberto | Director | Via Raffaello Sanzio 11 20094 Corsico Milano Italy | Italy | Italian | 63667550002 | |||||
| MORRIS, Albert | Director | Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire | United Kingdom | British | 6081090001 | |||||
| ROWELL, Peter Denis | Director | 118 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey | United Kingdom | British | 6329940001 | |||||
| LUDGATE NOMINEES LIMITED | Nominee Director | 7 Pilgrim Street EC4V 6DR London | 900013890001 | |||||||
| LUDGATE SECRETARIAL SERVICES LIMITED | Nominee Director | 7 Pilgrim Street EC4V 6DR London | 900013900001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0