Company NameXRNW Limited
Company StatusDissolved
Company Number00049379
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 2 months ago)
Dissolution Date10 May 2005 (15 years, 8 months ago)
Previous NameRenewall (Machine Tools) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martyn John Everett
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1993(91 years, 1 month after company formation)
Appointment Duration12 years, 4 months (closed 10 May 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWealden Lodge Oakleigh Road
Hatch End
Middlesex
HA5 4HB
Director NameMr Robin Simon Johnson
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1993(91 years, 1 month after company formation)
Appointment Duration12 years, 4 months (closed 10 May 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address25 Thirlmere Road
Muswell Hill
London
N10 2DL
Secretary NameMr Robin Simon Johnson
NationalityBritish
StatusClosed
Appointed12 January 1993(91 years, 1 month after company formation)
Appointment Duration12 years, 4 months (closed 10 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Thirlmere Road
Muswell Hill
London
N10 2DL
Director NameDavid Michael Ruscoe
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1998(96 years, 5 months after company formation)
Appointment Duration7 years (closed 10 May 2005)
RoleFinance Director
Correspondence Address19 Summerville Gardens
Stockton Heath
Warrington
Cheshire
WA4 2EG

Location

Registered AddressBoden House
114-120 Victoria Road
London
NW10 6NY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£121,425

Accounts

Latest Accounts2 April 2004 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
13 December 2004Application for striking-off (1 page)
17 November 2004Accounts for a dormant company made up to 2 April 2004 (3 pages)
17 November 2004Accounts for a dormant company made up to 2 April 2004 (3 pages)
12 February 2004Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page)
9 February 2004Return made up to 12/01/04; full list of members (6 pages)
20 January 2004Accounts for a dormant company made up to 30 March 2003 (3 pages)
28 January 2003Return made up to 12/01/03; full list of members (6 pages)
5 July 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 May 2002Director's particulars changed (1 page)
22 January 2002Return made up to 12/01/02; full list of members (6 pages)
7 August 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 March 2001Director's particulars changed (1 page)
23 February 2001Return made up to 12/01/01; full list of members (7 pages)
15 February 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 February 2000Return made up to 12/01/00; full list of members (6 pages)
31 January 2000Accounts for a dormant company made up to 2 April 1999 (2 pages)
31 January 2000Accounts for a dormant company made up to 2 April 1999 (2 pages)
1 February 1999Accounts for a dormant company made up to 3 April 1998 (2 pages)
1 February 1999Accounts for a dormant company made up to 3 April 1998 (2 pages)
31 January 1999Return made up to 12/01/99; full list of members (7 pages)
13 November 1998Particulars of mortgage/charge (19 pages)
13 November 1998Particulars of mortgage/charge (19 pages)
7 October 1998Particulars of mortgage/charge (19 pages)
19 August 1998Declaration of assistance for shares acquisition (10 pages)
30 July 1998Particulars of mortgage/charge (15 pages)
12 May 1998New director appointed (2 pages)
10 February 1998Return made up to 12/01/98; full list of members (6 pages)
31 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 March 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997Return made up to 12/01/97; full list of members (7 pages)
27 November 1996Company name changed renewall (machine tools) LIMITED\certificate issued on 28/11/96 (2 pages)
30 April 1996Director's particulars changed (1 page)
16 February 1996Return made up to 12/01/96; full list of members (6 pages)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)