Company NameS.V.Renacre Limited
Company StatusDissolved
Company Number00688492
CategoryPrivate Limited Company
Incorporation Date30 March 1961(63 years, 1 month ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NamePaul Martin Renacre
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(30 years, 7 months after company formation)
Appointment Duration12 years, 9 months (closed 31 August 2004)
RoleClaims Assessor
Correspondence AddressWayside
Woodland Way Penenden Heath
Maidstone
Kent
ME14 2EY
Director NameSusan Jennifer Renacre
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(30 years, 7 months after company formation)
Appointment Duration12 years, 9 months (closed 31 August 2004)
RoleSecretary
Correspondence AddressWayside Woodland Way
Penenden Heath
Maidstone
Kent
ME14 2EY
Secretary NameSusan Jennifer Renacre
NationalityBritish
StatusClosed
Appointed16 November 1991(30 years, 7 months after company formation)
Appointment Duration12 years, 9 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressWayside Woodland Way
Penenden Heath
Maidstone
Kent
ME14 2EY

Location

Registered AddressC/O Pearlman Rose
48a-49a Aldgate High Street
London
EC3N 1AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Financials

Year2014
Net Worth£253
Cash£650
Current Liabilities£1,505

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004First Gazette notice for voluntary strike-off (1 page)
5 April 2004Application for striking-off (1 page)
30 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 November 2003Return made up to 16/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 November 2002Return made up to 16/11/02; full list of members (7 pages)
5 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 December 2001Return made up to 16/11/01; full list of members (6 pages)
6 November 2001Registered office changed on 06/11/01 from: c/o pearlman rose 116/117 saffron hill london EC1N 8QS (1 page)
19 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
13 December 2000Full accounts made up to 31 March 2000 (10 pages)
5 December 2000Return made up to 16/11/00; full list of members (6 pages)
20 June 2000Return made up to 16/11/99; full list of members (6 pages)
18 August 1999Full accounts made up to 31 March 1999 (8 pages)
10 December 1998Return made up to 16/11/98; no change of members (4 pages)
25 July 1998Full accounts made up to 31 March 1998 (9 pages)
4 December 1997Return made up to 16/11/97; no change of members (4 pages)
1 October 1997Full accounts made up to 31 March 1997 (9 pages)
2 January 1997Full accounts made up to 31 March 1996 (9 pages)
20 November 1996Return made up to 16/11/96; full list of members (6 pages)
26 January 1996Full accounts made up to 31 March 1995 (9 pages)
26 January 1996Return made up to 16/11/95; no change of members (4 pages)
20 December 1995Registered office changed on 20/12/95 from: c/o pearlman rose & partners 4/8 ludgate circus london EC4M 7LD (1 page)