Company NameRenwick Everest And Clarke Limited
Company StatusDissolved
Company Number00943377
CategoryPrivate Limited Company
Incorporation Date29 November 1968(53 years, 6 months ago)
Dissolution Date29 September 1998 (23 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameLesley Balkwill
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1992(23 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 29 September 1998)
RoleSecretary
Correspondence AddressMid Comp Farm Comp Lane
Wrotham Heath
Sevenoaks
Kent
TN15 8QT
Director NameMr Timothy Sandford Balkwill
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1992(23 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 29 September 1998)
RoleShipbroker
Correspondence AddressMid Comp Farm Comp Lane
Wrotham Heath
Sevenoaks
Kent
TN15 8QT
Secretary NameLesley Balkwill
NationalityBritish
StatusClosed
Appointed26 April 1992(23 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 29 September 1998)
RoleCompany Director
Correspondence AddressMid Comp Farm Comp Lane
Wrotham Heath
Sevenoaks
Kent
TN15 8QT
Director NameGraham Wren Piper
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 1996)
RoleShipbroker
Correspondence Address44 Commonhall Lane
Hadleigh
Essex
SS7 2RN

Location

Registered Address6 Kinghorn Street
London.
EC1A 7HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

29 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 June 1998First Gazette notice for voluntary strike-off (1 page)
30 April 1998Application for striking-off (1 page)
3 May 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
16 April 1997Accounts for a small company made up to 30 November 1996 (8 pages)
23 April 1996Return made up to 26/04/96; full list of members (6 pages)
2 March 1996Accounts for a small company made up to 30 November 1995 (8 pages)
23 May 1995Accounts for a small company made up to 30 November 1994 (8 pages)
10 May 1995Return made up to 26/04/95; no change of members (4 pages)