| Company Name | Renard Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02482386 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1990(34 years, 1 month ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Thorbjorn Johan Gaarder |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 March 1991(1 year after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Thomas Heftyes Gate 37 Oslo 0264 Norway |
| Director Name | Mr Andrew Gregor Short |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1991(1 year after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 April 2004) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Sandhills House Sandhills, Wormley Godalming Surrey GU8 5UR |
| Secretary Name | Jane Anne Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 April 2004) |
| Role | Designer |
| Correspondence Address | Sandhills House Brook Road Sandhills Wormley Surrey GU8 5UR |
| Secretary Name | Mr Ivan John Whittingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Dorset Road London SW19 3EF |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1991(1 year after company formation) |
| Appointment Duration | 3 months (resigned 18 June 1991) |
| Correspondence Address | Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU |
Location
| Registered Address | 417 Finchley Road London NW3 6HL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,293 |
| Current Liabilities | £1,293 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | Application for striking-off (1 page) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 16 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 23 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 March 2000 | Return made up to 16/03/00; full list of members
|
| 27 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 16 March 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 March 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 17 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |