Company NameRenabay Limited
Company StatusDissolved
Company Number01458126
CategoryPrivate Limited Company
Incorporation Date31 October 1979 (40 years, 5 months ago)
Dissolution Date9 March 2010 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Philip Hawkins
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2007(27 years, 4 months after company formation)
Appointment Duration3 years (closed 09 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Yett
High Street
Ticehurst
East Sussex
TN5 7BQ
Secretary NameMatheson & Co Limited (Corporation)
StatusClosed
Appointed01 October 1991(11 years, 11 months after company formation)
Appointment Duration18 years, 5 months (closed 09 March 2010)
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Jeremy John Galbraith Brown
Date of BirthAugust 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(11 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1994)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address56 Pont Street
London
SW1X 0AE
Director NameJohn Gilbert Curtis
Date of BirthOctober 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(11 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 1994)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressClayhurst
Bagwell Lane Odiham
Basingstoke
Hampshire
RG29 1JG
Director NameMr Martin Stuart Henderson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(11 years, 11 months after company formation)
Appointment Duration15 years, 5 months (resigned 26 February 2007)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Redan Street
London
W14 0AD
Director NameRodney Drake Palmer Michell
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(15 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address20 Kensington Park Gardens
London
W11 3HD
Director NameMr Roderick Martin Collins
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(19 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 October 2000)
RoleBanker
Correspondence Address36 Bedford Gardens
London
W8 7EH
Director NameMr Anthony Raymond Yates-Watson
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(20 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 February 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressConiston Riverside
Twickenham
Middlesex
TW1 3DJ

Location

Registered Address3 Lombard Street
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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