| Company Name | Jean Renet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00948820 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1969(55 years, 2 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Xavier Dahl |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 November 1998) |
| Role | Group Chief Executive |
| Correspondence Address | 2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD |
| Director Name | Mr Michael John Reid |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 1996(27 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 24 November 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Waldemar Avenue London W13 9PZ |
| Secretary Name | Mr Michael John Reid |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 1996(27 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 24 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Waldemar Avenue London W13 9PZ |
| Director Name | Mr David Soutar Lowden |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(28 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 November 1998) |
| Role | Finance Directors |
| Country of Residence | England |
| Correspondence Address | The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB |
| Director Name | Mr John Rolls Asprey |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(23 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 March 1998) |
| Role | Jeweller Goldsmith S |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 New Bond Street London W1Y 0AR |
| Director Name | Naim Ibrahim Attallah |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(23 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 November 1995) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 51 South Street London W1Y 5PA |
| Secretary Name | Nicholas Joseph Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(23 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 9 Kingsmead Avenue Worcester Park Surrey KT4 8XB |
| Secretary Name | Elizabeth Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(26 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | Flat 3 5 St Leonards Road, Ealing London W13 8PN |
| Director Name | Mr David Alexander Robertson Adams |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(27 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 April 1997) |
| Role | Group Finance Dir |
| Country of Residence | England |
| Correspondence Address | Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB |
Location
| Registered Address | 22 Albemarle Street London W1X 3HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1998 | Accounts for a dormant company made up to 29 March 1997 (7 pages) |
| 10 October 1997 | New director appointed (4 pages) |
| 8 August 1997 | Return made up to 10/07/97; full list of members (9 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 18 March 1997 | Auditor's resignation (2 pages) |
| 18 March 1997 | Resolutions
|
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Accounts for a dormant company made up to 31 March 1996 (8 pages) |
| 18 November 1996 | New director appointed (3 pages) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | New director appointed (3 pages) |
| 30 September 1996 | Resolutions
|
| 30 September 1996 | Memorandum and Articles of Association (14 pages) |
| 2 September 1996 | Secretary's particulars changed (1 page) |
| 12 August 1996 | Return made up to 10/07/96; no change of members
|
| 13 March 1996 | Resolutions
|
| 20 November 1995 | Director resigned (4 pages) |
| 18 October 1995 | New director appointed (8 pages) |
| 16 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 15 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 26 July 1995 | Return made up to 10/07/95; no change of members (10 pages) |