Renabay Limited

Company Name	Renabay Limited
Company Status	Dissolved
Company Number	01458126
Category	Private Limited Company
Incorporation Date	31 October 1979(44 years, 6 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month 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	Mr Anthony Philip Hawkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(27 years, 4 months after company formation)
Appointment Duration	3 years (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Yett High Street Ticehurst East Sussex TN5 7BQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Closed
Appointed	01 October 1991(11 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 09 March 2010)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Jeremy John Galbraith Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	56 Pont Street London SW1X 0AE

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 26 February 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Rodney Drake Palmer Michell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(15 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Mr Roderick Martin Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2000)
Role	Banker
Correspondence Address	36 Bedford Gardens London W8 7EH

Director Name	Mr Anthony Raymond Yates-Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Coniston Riverside Twickenham Middlesex TW1 3DJ

Location

Registered Address	3 Lombard Street London EC3V 9AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
16 November 2009	Application to strike the company off the register (3 pages)
16 November 2009	Application to strike the company off the register (3 pages)
18 May 2009	Return made up to 01/05/09; full list of members (5 pages)
18 May 2009	Return made up to 01/05/09; full list of members (5 pages)
13 February 2009	Accounts made up to 31 December 2008 (4 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 March 2008	Accounts made up to 31 December 2007 (4 pages)
13 June 2007	Return made up to 01/05/07; full list of members (5 pages)
13 June 2007	Return made up to 01/05/07; full list of members (5 pages)
9 March 2007	Accounts made up to 31 December 2006 (4 pages)
9 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
30 January 2007	Location of register of members (1 page)
30 January 2007	Location of register of members (1 page)
2 June 2006	Return made up to 01/05/06; full list of members (5 pages)
2 June 2006	Return made up to 01/05/06; full list of members (5 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 March 2006	Accounts made up to 31 December 2005 (4 pages)
26 May 2005	Return made up to 01/05/05; full list of members (5 pages)
26 May 2005	Return made up to 01/05/05; full list of members (5 pages)
11 May 2005	Accounts made up to 31 December 2004 (4 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 May 2004	Accounts made up to 31 December 2003 (4 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
2 July 2003	Return made up to 01/05/03; full list of members (4 pages)
2 July 2003	Return made up to 01/05/03; full list of members (4 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 April 2003	Accounts made up to 31 December 2002 (4 pages)
29 May 2002	Return made up to 01/05/02; full list of members (5 pages)
29 May 2002	Return made up to 01/05/02; full list of members (5 pages)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 May 2001	Accounts made up to 31 December 2000 (3 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
19 October 2000	New director appointed (3 pages)
19 October 2000	New director appointed (3 pages)
1 June 2000	Return made up to 01/05/00; full list of members (5 pages)
1 June 2000	Return made up to 01/05/00; full list of members (5 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000	Accounts made up to 31 December 1999 (5 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1999	Accounts made up to 31 December 1998 (5 pages)
1 June 1999	Return made up to 01/05/99; full list of members (6 pages)
1 June 1999	Return made up to 01/05/99; full list of members (6 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 October 1998	Return made up to 01/10/98; full list of members (7 pages)
8 October 1998	Return made up to 01/10/98; full list of members (7 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 July 1998	Accounts made up to 31 December 1997 (5 pages)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
12 February 1997	Accounts made up to 31 December 1996 (3 pages)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1996	Return made up to 01/10/96; full list of members (7 pages)
29 October 1996	Return made up to 01/10/96; full list of members (7 pages)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 February 1996	Accounts made up to 31 December 1995 (3 pages)
26 October 1995	Return made up to 01/10/95; full list of members (14 pages)
26 October 1995	Return made up to 01/10/95; full list of members (7 pages)
16 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 March 1995	Accounts made up to 31 December 1994 (3 pages)
4 August 1988	Accounts for a dormant company made up to 31 December 1987 (3 pages)
4 August 1988	Accounts made up to 31 December 1987 (3 pages)
26 August 1987	Full accounts made up to 31 December 1986 (6 pages)
26 August 1987	Full accounts made up to 31 December 1986 (6 pages)

Renabay Limited

Business Activity

Directors

Location

Accounts

Filing History

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