Rentglobe Limited

Company Name	Rentglobe Limited
Company Status	Dissolved
Company Number	02571595
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 3 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Peter Malovany
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months (closed 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hornbeam 174 The Street West Horsley Surrey KT24 6HS

Secretary Name	Mr John Peter Malovany
Nationality	British
Status	Closed
Appointed	01 December 1995(4 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (closed 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hornbeam 174 The Street West Horsley Surrey KT24 6HS

Director Name	John Solkhon
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 1996)
Role	Chartered Accountant
Correspondence Address	8 The Dale Keston Bromley Kent BR2 6HW

Director Name	Mr Michael John Ayrton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (resigned 14 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Blue Firs 1 Holmemoor Drive Sonning On Thames Reading Berkshire RG4 0TE

Secretary Name	Mr Richard Blair Drummond
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	41 Southlands Grove Bickley Bromley Kent BR1 2DA

Secretary Name	Christopher Thomas Alston
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	109 Blandford Road Beckenham Kent BR3 4NG

Director Name	Hubert Giblin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(5 years, 2 months after company formation)
Appointment Duration	1 day (resigned 22 March 1996)
Role	Managing Director
Correspondence Address	Orchard Cottage Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

Director Name	Mr Francis Xavier Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 1998(7 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Apartment 5 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Location

Registered Address	Hornbeam 174 The Street West Horsley Surrey KT24 6HS
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	West Horsley
Ward	Clandon and Horsley
Built Up Area	West Horsley

Shareholders

1000 at £1	Landlow LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	Application to strike the company off the register (3 pages)
2 July 2013	Application to strike the company off the register (3 pages)
20 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
20 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
13 May 2013	Statement of capital on 13 May 2013 GBP 0.01 (4 pages)
13 May 2013	Statement of capital on 13 May 2013 GBP 0.01 (4 pages)
3 April 2013	Statement by directors (1 page)
3 April 2013	Solvency statement dated 19/03/13 (1 page)
3 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2013	Solvency Statement dated 19/03/13 (1 page)
3 April 2013	Statement by Directors (1 page)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
11 October 2011	Termination of appointment of Francis Sullivan as a director (1 page)
11 October 2011	Termination of appointment of Francis Xavier Sullivan as a director on 21 June 2011 (1 page)
8 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 March 2011	Termination of appointment of Michael Ayrton as a director (1 page)
11 March 2011	Termination of appointment of Michael Ayrton as a director (1 page)
10 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Michael John Ayrton on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for John Peter Malovany on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Michael John Ayrton on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for John Peter Malovany on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Francis Xavier Sullivan on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Francis Xavier Sullivan on 11 February 2010 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 March 2009	Return made up to 04/01/09; full list of members (4 pages)
4 March 2009	Return made up to 04/01/09; full list of members (4 pages)
4 March 2009	Director's change of particulars / michael ayrton / 31/12/2008 (1 page)
4 March 2009	Director's Change of Particulars / michael ayrton / 31/12/2008 / HouseName/Number was: , now: blue firs; Street was: blue firs, now: 1 holmemoor drive; Area was: 1 holmemoor drive sonning on thames, now: sonning on thames; Occupation was: bank employee, now: retired (1 page)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 March 2008	Return made up to 04/01/08; full list of members (7 pages)
28 March 2008	Return made up to 04/01/08; full list of members (7 pages)
18 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 January 2007	Return made up to 04/01/07; full list of members (7 pages)
11 January 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2006	Return made up to 04/01/06; full list of members (7 pages)
13 March 2006	Return made up to 04/01/06; full list of members (7 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 January 2005	Return made up to 04/01/05; full list of members (7 pages)
10 January 2005	Return made up to 04/01/05; full list of members (7 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 04/01/04; full list of members (7 pages)
22 January 2004	Return made up to 04/01/04; full list of members (7 pages)
6 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 January 2003	Return made up to 04/01/03; full list of members (7 pages)
28 January 2003	Return made up to 04/01/03; full list of members (7 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 January 2002	Return made up to 04/01/02; full list of members (7 pages)
28 January 2002	Return made up to 04/01/02; full list of members (7 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 February 2001	Return made up to 04/01/01; full list of members (7 pages)
16 February 2001	Return made up to 04/01/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (8 pages)
19 January 2000	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2000	Return made up to 04/01/00; full list of members (7 pages)
3 February 1999	Return made up to 04/01/99; no change of members (5 pages)
3 February 1999	Return made up to 04/01/99; no change of members (5 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	New director appointed (3 pages)
3 February 1998	Return made up to 04/01/98; full list of members (5 pages)
3 February 1998	Return made up to 04/01/98; full list of members (5 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
4 March 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1996	Return made up to 04/01/96; no change of members (4 pages)
4 March 1996	New secretary appointed (1 page)
4 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1996	Director's particulars changed (1 page)
20 October 1995	Full accounts made up to 31 March 1995 (9 pages)
20 October 1995	Full accounts made up to 31 March 1995 (9 pages)
4 January 1991	Incorporation (19 pages)
4 January 1991	Incorporation (19 pages)

Rentglobe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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