Regalette Limited

Company Name	Regalette Limited
Company Status	Dissolved
Company Number	03624775
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

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	Ms Sabine Zygmanowski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	22 October 2004(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 25 January 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Am Feldrand 4 41564 Kaarst Germany

Secretary Name	Ms Hilary Isobel Pinnock
Nationality	English
Status	Closed
Appointed	01 July 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wingfield Avenue Wilmslow Cheshire SK9 6AL

Director Name	Christian Maria Herles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 May 1999(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2004)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Im Katzeneadl 6 Ch-4102 Binningen Switzerland

Secretary Name	Patrick Arthur John Henderson
Nationality	British
Status	Resigned
Appointed	07 May 1999(8 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	April Cottage 28 Main Street Mixbury Brackley Oxfordshire NN13 5RR

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	8 Wingfield Avenue Wilmslow Cheshire SK9 6AL
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
10 September 2010	Director's details changed for Sabine Zygmanowski on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Sabine Zygmanowski on 1 September 2010 (2 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 100 (4 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 100 (4 pages)
10 September 2010	Director's details changed for Sabine Zygmanowski on 1 September 2010 (2 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 100 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
4 September 2009	Return made up to 01/09/09; full list of members (3 pages)
4 September 2009	Return made up to 01/09/09; full list of members (3 pages)
25 June 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
25 June 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
3 October 2008	Return made up to 01/09/08; full list of members (3 pages)
3 October 2008	Return made up to 01/09/08; full list of members (3 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
15 September 2007	Return made up to 01/09/07; no change of members (6 pages)
15 September 2007	Return made up to 01/09/07; no change of members (6 pages)
16 August 2007	Return made up to 01/09/06; full list of members (6 pages)
16 August 2007	Return made up to 01/09/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 2007	Total exemption full accounts made up to 30 September 2006 (2 pages)
18 June 2007	Total exemption full accounts made up to 30 September 2006 (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: 28 main street mixbury brackley oxfordshire NN13 5RR (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 28 main street mixbury brackley oxfordshire NN13 5RR (1 page)
4 May 2006	Total exemption full accounts made up to 30 September 2005 (3 pages)
4 May 2006	Total exemption full accounts made up to 30 September 2005 (3 pages)
1 December 2005	Return made up to 01/09/05; full list of members (6 pages)
1 December 2005	Return made up to 01/09/05; full list of members (6 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (3 pages)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
27 October 2004	Return made up to 01/09/04; full list of members (6 pages)
27 October 2004	Return made up to 01/09/04; full list of members (6 pages)
25 March 2004	Return made up to 01/09/03; full list of members (6 pages)
25 March 2004	Return made up to 01/09/03; full list of members (6 pages)
3 September 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
3 September 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
2 October 2002	Return made up to 01/09/02; full list of members (6 pages)
2 October 2002	Return made up to 01/09/02; full list of members (6 pages)
9 April 2002	Return made up to 01/09/01; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
9 April 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
9 April 2002	Return made up to 01/09/01; full list of members (6 pages)
9 April 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (3 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (3 pages)
29 June 2001	Return made up to 01/09/00; full list of members (6 pages)
29 June 2001	Return made up to 01/09/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 September 1999 (3 pages)
30 June 2000	Full accounts made up to 30 September 1999 (3 pages)
28 October 1999	Return made up to 01/09/99; full list of members (6 pages)
28 October 1999	Return made up to 01/09/99; full list of members (6 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
26 May 1999	Registered office changed on 26/05/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
26 May 1999	New secretary appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New director appointed (2 pages)
1 September 1998	Incorporation (13 pages)
1 September 1998	Incorporation (13 pages)

Regalette Limited

Business Activity

Directors

Location

Accounts

Filing History

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