ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regent Tyre & Rubber Co. Limited(The)

Regent Tyre & Rubber Co. Limited(The) is a dissolved company incorporated on 5 December 1932 with the registered office located in London, Greater London. Regent Tyre & Rubber Co. Limited(The) was registered 92 years ago.
Status
Dissolved
Dissolved on 8 April 2013 (12 years ago)
Was 80 years old at the time of dissolution
Following liquidation
Company No
00270885
Private limited company
Age
92 years
Incorporated 5 December 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2011 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2012
Was due on 31 December 2012 (12 years ago)
Contact
Address
3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Director • Solicitor • British • Lives in England • Born in Mar 1962
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
APV Baker Fes Limited
Victoria Mary Hull, Mrs Rachel Louise Spencer, and 1 more are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Victoria Mary Hull, Mrs Rachel Louise Spencer, and 1 more are mutual people.
Active
APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
00811747 Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV (No.4) Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£159.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
12 Years Ago on 8 Apr 2013
Declaration of Solvency
13 Years Ago on 16 Apr 2012
Voluntary Liquidator Appointed
13 Years Ago on 16 Apr 2012
Confirmation Submitted
13 Years Ago on 7 Mar 2012
Dormant Accounts Submitted
13 Years Ago on 2 Nov 2011
Confirmation Submitted
14 Years Ago on 10 May 2011
Dormant Accounts Submitted
14 Years Ago on 13 Jan 2011
Registered Address Changed
15 Years Ago on 25 Aug 2010
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
Confirmation Submitted
15 Years Ago on 12 Apr 2010
Get Credit Report
Discover Regent Tyre & Rubber Co. Limited(The)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2013
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2013
Resolutions
Submitted on 16 Apr 2012
Appointment of a voluntary liquidator
Submitted on 16 Apr 2012
Declaration of solvency
Submitted on 16 Apr 2012
Annual return made up to 25 February 2012 with full list of shareholders
Submitted on 7 Mar 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 2 Nov 2011
Annual return made up to 25 February 2011 with full list of shareholders
Submitted on 10 May 2011
Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
Submitted on 10 May 2011
Accounts for a dormant company made up to 31 March 2010
Submitted on 13 Jan 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year