Company NameRenmere Limited
DirectorGeoffrey Ellison
Company StatusDissolved
Company Number01984168
CategoryPrivate Limited Company
Incorporation Date30 January 1986(38 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Geoffrey Ellison
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address18 Thornhill Park
Sunderland
Tyne & Wear
SR2 7LA
Secretary NameMiss Kathryn Cooper
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address18 Thornhill Park
Sunderland
Tyne & Wear
SR2 7LA
Director NameMr Richard Barrett Ellison
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address18 Thornhill Park
Sunderland
Tyne & Wear
SR2 7LA

Location

Registered AddressC/O Geoffrey Pollard & Co
5 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

29 April 1999Dissolved (1 page)
29 January 1999Liquidators statement of receipts and payments (6 pages)
29 January 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
24 April 1998Statement of affairs (5 pages)
24 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 April 1998Appointment of a voluntary liquidator (1 page)
16 April 1997Return made up to 01/01/97; full list of members (6 pages)
17 December 1996Director resigned (1 page)
11 January 1996Return made up to 01/01/96; no change of members (4 pages)