| Company Name | Space Regeneration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03275916 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1996(27 years, 6 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Fairfield Regeneration Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jon Vincent Woods |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 September 2005) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | The Old House 9 South Downs Road Hale Altrincham Cheshire WA14 3HP |
| Secretary Name | Mr David Leslie Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
| Director Name | Mr Eric Bernard Lee |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 February 2004) |
| Role | Company Director |
| Correspondence Address | 6 Cannock Drive Heaton Mersey Stockport Cheshire SK4 3JB |
| Director Name | Mr Roger Frederick Shoesmith |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 February 2004) |
| Role | Partner Architects |
| Country of Residence | England |
| Correspondence Address | Wood End Bramhall Park Road Bramhall Stockport Cheshire SK7 4NA |
| Secretary Name | Mr Eric Bernard Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 February 2004) |
| Role | Company Director |
| Correspondence Address | 6 Cannock Drive Heaton Mersey Stockport Cheshire SK4 3JB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 208a Telegraph Road Heswall Wirral CH60 0AL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2004 | Application for striking-off (1 page) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 208A telegraph road heswall wirral L60 0AL (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned;director resigned (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: 6 cannock drive stockport cheshire SK4 3JB (1 page) |
| 10 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 18 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 13 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (9 pages) |
| 13 December 2000 | Return made up to 08/11/00; full list of members (7 pages) |
| 23 March 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 23 March 2000 | Full accounts made up to 30 November 1998 (13 pages) |
| 16 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 9 May 1999 | Full accounts made up to 30 November 1997 (7 pages) |
| 22 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 18 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 17 April 1997 | Particulars of mortgage/charge (7 pages) |
| 8 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Particulars of mortgage/charge (13 pages) |
| 20 December 1996 | Memorandum and Articles of Association (10 pages) |
| 20 December 1996 | Ad 17/12/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 20 December 1996 | Resolutions
|
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | £ nc 100/200 17/12/96 (1 page) |
| 26 November 1996 | Company name changed touchome LIMITED\certificate issued on 27/11/96 (2 pages) |
| 18 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Incorporation (13 pages) |