AL

AREGON LIMITED

Dissolved

Company number 01335836

London · Incorporated 26 October 1977

3 Field Court, Grays Inn, London, WC1R 5EF

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INSAC INVESTMENTS LIMITED · 26 October 1977 – 31 December 1980

Company overview

AREGON LIMITED was a private limited company incorporated on 26 October 1977 and registered in England and Wales and dissolved on 15 May 2012. It changed its name from INSAC INVESTMENTS LIMITED on 26 October 1977. Its registered office is at 3 Field Court, Grays Inn, London, WC1R 5EF. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: MISYS CORPORATE DIRECTOR LIMITED (appointed 31 May 2002), FARRIMOND, Nicholas Brian (appointed 2 June 2010) and HOMER, Thomas Edward Timothy (appointed 26 July 2010). MISYS CORPORATE SECRETARY LIMITED acts as corporate secretary. 16 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 May 2010, were filed on 16 February 2011. Companies House holds 106 filings for this company, most recently a gazette filing on 15 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 May 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HOMER, Thomas Edward Timothy
Director
26 July 2010
FN
FARRIMOND, Nicholas Brian
Director
2 June 2010
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
17 March 2010
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
31 May 2002
BG
BAINS, Gurbinder
Secretary · Resigned
24 April 2009
HR
HAM, Richard Laurence
Director · Resigned
13 February 2009
CJ
CHEESEWRIGHT, James
Director · Resigned
13 February 2009
CP
COPELAND, Philip Robert
Director · Resigned
26 September 2007
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
1 June 2004
WP
WATERS, Paul Christopher
Secretary · Resigned
2 December 1999
GR
GRAHAM, Ross King
Director · Resigned
1 April 1998
ER
EVANS, Robert Owen
Director · Resigned
30 January 1998
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
1 October 1996
TD
TAYLOR, David
Director · Resigned
14 April 1994
LJ
LOMAX, John Kevin
Director · Resigned
14 April 1994
RC
ROBERTS, Charles Barry
Director · Resigned
—
BD
BURKE, Douglas John
Secretary · Resigned
—
WR
WILLOTT, Richard John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 May 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Address
14 August 2008 View
Accounts With Made Up Date
Accounts
23 November 2007 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Made Up Date
Accounts
22 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Made Up Date
Accounts
1 February 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Made Up Date
Accounts
7 March 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
13 November 2002 View
Accounts With Made Up Date
Accounts
16 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Made Up Date
Accounts
23 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Made Up Date
Accounts
7 November 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
13 December 1999 View
Accounts With Made Up Date
Accounts
25 November 1999 View
Legacy
Annual Return
16 November 1999 View
Legacy
Annual Return
26 November 1998 View
Legacy
Annual Return
26 November 1998 View
Legacy
Annual Return
26 November 1998 View
Accounts With Made Up Date
Accounts
14 October 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Resolution
Resolution
9 April 1998 View
Accounts With Accounts Type Full
Accounts
24 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Annual Return
22 December 1995 View
Legacy
Address
7 July 1995 View
Legacy
Mortgage
23 March 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Accounts
30 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
27 February 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1991 View
Legacy
Annual Return
4 December 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Full
Accounts
28 February 1991 View
Legacy
Annual Return
14 March 1990 View
Accounts With Accounts Type Full
Accounts
6 March 1990 View
Legacy
Address
23 February 1990 View
Legacy
Officers
4 January 1990 View
Accounts With Accounts Type Full
Accounts
10 May 1989 View
Legacy
Annual Return
5 April 1989 View
Accounts With Accounts Type Full
Accounts
16 December 1987 View
Legacy
Annual Return
16 December 1987 View
Legacy
Officers
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 November 1986 View
Legacy
Officers
19 November 1986 View
Accounts With Accounts Type Full
Accounts
28 October 1986 View
Incorporation Company
Incorporation
26 October 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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