| Company Name | Office Regeneration Ltd |
|---|---|
| Directors | Lee Alan Williams and Roger White |
| Company Status | Dissolved |
| Company Number | 03763500 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1999(25 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Lee Alan Williams |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15a Burfield Drive Appleton Warrington Cheshire WA4 5DB |
| Secretary Name | Michael Arthur Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1999(7 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Accounts Manager |
| Correspondence Address | Fron Heulog Upper Llandwrog Caernarvon Gwynedd LL54 7RA Wales |
| Director Name | Mr Roger White |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(2 years after company formation) |
| Appointment Duration | 23 years |
| Role | Architect Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Poulton Crescent Woolston Warrington WA1 4QP |
| Secretary Name | Richard Lawrence Dinsdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Forge Old Chester Road, Higher Walton Warrington Cheshire WA4 6TG |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,937 |
| Cash | £60 |
| Current Liabilities | £190,390 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 December 2005 | Dissolved (1 page) |
|---|---|
| 14 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Statement of affairs (7 pages) |
| 28 May 2003 | Resolutions
|
| 22 May 2003 | Registered office changed on 22/05/03 from: unit b millers lane lymm warrington cheshire WA13 9RG (1 page) |
| 10 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 14 June 2002 | Return made up to 30/04/02; full list of members
|
| 6 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 30A the cross lymm cheshire WA13 0HU (1 page) |
| 9 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 7 April 2000 | £ nc 100/1000 25/03/00 (1 page) |
| 7 April 2000 | Ad 25/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 April 2000 | Resolutions
|
| 6 January 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Secretary resigned (1 page) |
| 11 September 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Incorporation (16 pages) |