Renown Indonesia Ritan Limited

Company Name	Renown Indonesia Ritan Limited
Company Status	Dissolved
Company Number	02269529
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(11 years after company formation)
Appointment Duration	3 years, 4 months (closed 19 November 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Alan O'Brien
Nationality	British
Status	Closed
Appointed	30 June 1999(11 years after company formation)
Appointment Duration	3 years, 4 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	22 April 2002(13 years, 10 months after company formation)
Appointment Duration	7 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Ms Elisabeth Patricia Airey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Jamess Walk London EC1R 0AP

Director Name	Mr James William Guest
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ash Farm Schoolhouse Lane Horsmonden Tonbridge Kent TN12 8BJ

Director Name	Mr James Trevor Hornabrook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 1995)
Role	Exploration Director
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Director Name	John Alexander Patrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Commercial Director
Correspondence Address	Marley Mere Marley Lane Haslemere Surrey GU27 3PZ

Secretary Name	Mrs Penelope Jane Montague
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 November 1991)
Role	Company Director
Correspondence Address	Pegsdon Barns Pegsdon Hitchin Herts SG5 3JY

Secretary Name	Miss Janette Lesley Steer
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 Hollingbourne Road Herne Hill London SE24 9NB

Director Name	David Lawson Bremner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	21 Seaforth Gardens Winchmore Hill London N21 3BT

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2001)
Role	Accountant
Correspondence Address	44 Endlesham Road London SW12 8JL

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,252
Current Liabilities	£4,252

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002	First Gazette notice for voluntary strike-off (1 page)
21 June 2002	Application for striking-off (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (1 page)
23 April 2002	Return made up to 22/03/02; full list of members (5 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 June 2001	Director resigned (1 page)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
11 July 2000	Return made up to 13/06/00; full list of members (7 pages)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Return made up to 13/06/99; full list of members (10 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: kierran cross 11 strand london WC2N 5HR (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	Secretary resigned (1 page)
20 July 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 November 1997	New director appointed (2 pages)
27 July 1997	Return made up to 13/06/97; no change of members (7 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 January 1997	Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX (1 page)
12 July 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 June 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Director resigned (2 pages)
26 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 June 1989	Return made up to 05/06/89; full list of members (7 pages)
15 June 1989	Full accounts made up to 31 December 1988 (10 pages)
21 June 1988	Incorporation (9 pages)

Renown Indonesia Ritan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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