Company NameRenown Investments(Southern)Limited
Company StatusDissolved
Company Number00699896
CategoryPrivate Limited Company
Incorporation Date2 August 1961(62 years, 9 months ago)
Dissolution Date24 February 1998 (26 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameEmanuel Melville
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1992(30 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 24 February 1998)
RoleCompany Director
Correspondence AddressFlat 90 Prince Regent Court
8 Avenue Road
London
NW8 7RB
Director NameLeslie William Melville
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1992(30 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 24 February 1998)
RoleCompany Director
Correspondence Address31 Elsworthy Road
London
NW3 3BT
Secretary NameLeslie William Melville
NationalityBritish
StatusClosed
Appointed10 March 1992(30 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 24 February 1998)
RoleCompany Director
Correspondence Address31 Elsworthy Road
London
NW3 3BT

Location

Registered Address8 Baltic Street East
London
EC1Y 0UJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997First Gazette notice for voluntary strike-off (1 page)
25 September 1997Application for striking-off (1 page)
12 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
14 October 1996Full accounts made up to 31 December 1995 (5 pages)
1 August 1996Return made up to 10/03/96; full list of members (7 pages)
1 August 1996Registered office changed on 01/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
23 October 1995Full accounts made up to 31 December 1994 (5 pages)
12 June 1995Return made up to 10/03/95; full list of members (9 pages)