| Company Name | R. C. Vane Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00730778 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1962(61 years, 9 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Renshaw |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(29 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 30 March 2021) |
| 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(37 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | 12 Grass Park Finchley London N3 1UB |
| Director Name | Mrs Elaine Cynthia Renshaw |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2013(51 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 30 March 2021) |
| Role | Optician |
| Country of Residence | England |
| 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(29 years, 4 months 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(29 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mapu Tel Aviv 63577 |
| Secretary Name | Betty Irene Renshaw |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 November 1991(29 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 August 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mapu Tel Aviv 63577 |
| Director Name | Mrs Elaine Cynthia Renshaw |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(50 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 December 2013) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 12 Grass Park Finchley London N3 1UB |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,476 |
| Cash | £4,425 |
| Current Liabilities | £13,408 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 September |
Filing History
| 30 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 December 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 9 April 2020 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 April 2020 (2 pages) |
| 2 April 2020 | Declaration of solvency (5 pages) |
| 2 April 2020 | Appointment of a voluntary liquidator (3 pages) |
| 2 April 2020 | Resolutions
|
| 17 January 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 February 2018 | Second filing of the annual return made up to 28 November 2014 (23 pages) |
| 29 January 2018 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 26 January 2018 | Second filing of the annual return made up to 28 November 2015 (23 pages) |
| 26 January 2018 | Second filing of Confirmation Statement dated 28/11/2016 (9 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 June 2017 | Previous accounting period shortened from 6 September 2016 to 5 September 2016 (1 page) |
| 5 June 2017 | Previous accounting period shortened from 6 September 2016 to 5 September 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 30 November 2016 | 28/11/16 Statement of Capital gbp 100
|
| 5 August 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 June 2016 | Previous accounting period shortened from 7 September 2015 to 6 September 2015 (1 page) |
| 6 June 2016 | Previous accounting period shortened from 7 September 2015 to 6 September 2015 (1 page) |
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Termination of appointment of Elaine Renshaw as a director (1 page) |
| 7 January 2014 | Termination of appointment of Elaine Renshaw as a director (1 page) |
| 7 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 6 January 2014 | Appointment of Mrs Elaine Cynthia Renshaw as a director (2 pages) |
| 6 January 2014 | Appointment of Mrs Elaine Cynthia Renshaw as a director (2 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 7 September 2012 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 7 September 2012 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 7 September 2012 (4 pages) |
| 30 April 2013 | Appointment of Mrs Elaine Cynthia Renshaw as a director (3 pages) |
| 30 April 2013 | Appointment of Mrs Elaine Cynthia Renshaw as a director (3 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Previous accounting period extended from 31 August 2010 to 7 September 2010 (1 page) |
| 26 May 2011 | Previous accounting period extended from 31 August 2010 to 7 September 2010 (1 page) |
| 26 May 2011 | Previous accounting period extended from 31 August 2010 to 7 September 2010 (1 page) |
| 30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Stephen Renshaw on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stephen Renshaw on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stephen Renshaw on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 28 November 2007 | 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 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 29 November 2006 | Return made up to 28/11/06; full list of members (2 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) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 1 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 December 2004 | Return made up to 28/11/04; full list of members (5 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) |
| 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 (4 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (5 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 (4 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 6 December 2002 | Return made up to 28/11/02; full list of members (5 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 (4 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 3 December 2001 | Return made up to 28/11/01; full list of members (5 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) |
| 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 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 (3 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 22 December 1999 | Return made up to 28/11/99; full list of members (9 pages) |
| 22 December 1999 | Return made up to 28/11/99; full list of members (9 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 7 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 3 December 1998 | Return made up to 28/11/98; full list of members (9 pages) |
| 3 December 1998 | Return made up to 28/11/98; full list of members (9 pages) |
| 29 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 29 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 31 May 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 4 December 1997 | Return made up to 28/11/97; full list of members (9 pages) |
| 4 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 (3 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 17 December 1996 | Return made up to 28/11/96; full list of members (9 pages) |
| 17 December 1996 | Return made up to 28/11/96; full list of members (9 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 August 1995 (2 pages) |
| 26 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) |
| 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) |
| 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) |
| 24 March 1995 | Full accounts made up to 31 August 1994 (8 pages) |