| Company Name | R.C. Vane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00400005 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1945(78 years, 6 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Renshaw |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(46 years, 1 month after company formation) |
| Appointment Duration | 16 years, 12 months (closed 18 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Grass Park Finchley London N3 1UB |
| Secretary Name | Elaine Cynthia Renshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1999(53 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 18 November 2008) |
| Role | Company Director |
| Correspondence Address | 12 Grass Park Finchley London N3 1UB |
| Director Name | Alexander Winston Renshaw |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 November 1991(46 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mapu Tel Aviv 63577 |
| Director Name | Betty Irene Renshaw |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 November 1991(46 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mapu Tel Aviv 63577 |
| Secretary Name | Alexander Winston Renshaw |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 November 1991(46 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 August 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mapu Tel Aviv 63577 |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,021 |
| Cash | £229 |
| Current Liabilities | £20,764 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 24 June 2008 | Application for striking-off (1 page) |
| 3 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 29 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 10 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 13 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 6 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 3 December 2001 | Return made up to 28/11/01; full list of members (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 10 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 5 March 2000 | Director resigned (1 page) |
| 22 December 1999 | Return made up to 28/11/99; full list of members (9 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 3 December 1998 | Return made up to 28/11/98; full list of members (9 pages) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 29 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 23 December 1997 | Return made up to 28/11/97; full list of members (9 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 17 December 1996 | Return made up to 28/11/96; full list of members (9 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 August 1995 (2 pages) |
| 7 December 1995 | Return made up to 28/11/95; full list of members (18 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 25 wykeham road hendon london NW4 2TB (1 page) |
| 24 March 1995 | Full accounts made up to 31 August 1994 (8 pages) |