Renaissance Properties Limited

02831202

Company Name	Renaissance Properties Limited
Company Status	Dissolved
Company Number	02831202
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	23 June 1998 (25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Norman Griggs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 June 1998)
Role	Company Director
Correspondence Address	23 Waterside Court Carshalton Surrey SM5 2JT

Director Name	Tony Howard Porter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG

Secretary Name	Mr Julian George Winston Sandys
Nationality	British
Status	Closed
Appointed	22 May 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 June 1998)
Role	Company Director
Correspondence Address	Charnwood Shackleford Surrey

Director Name	Mr Nigel Andrew Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 20 June 1994)
Role	Property Consultant
Correspondence Address	Trottiscliffe House Trottiscliffe West Malling Kent ME19 5EA

Director Name	David Ralph Walton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 20 June 1994)
Role	Building Consultant
Correspondence Address	Court Gate Cottage Manor Road, Eckington Pershore Worcestershire WR10 3BH

Secretary Name	Mr Nigel Andrew Smith
Nationality	British
Status	Resigned
Appointed	22 July 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 20 June 1994)
Role	Property Consultant
Correspondence Address	Trottiscliffe House Trottiscliffe West Malling Kent ME19 5EA

Director Name	Mr James Richard Dawes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 June 1994)
Role	Property Consultant
Country of Residence	Algarve, Portugal
Correspondence Address	Coombe Farm Coombe Lane, Brighstone Newport Isle Of Wight PO30 4AY

Director Name	Stephen Spencer Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1995)
Role	Property Consultant
Correspondence Address	40 Perrymead Street London SW6 3SP

Director Name	Mr Carl Stephen Turpin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1996)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Secretary Name	Mr Carl Stephen Turpin
Nationality	British
Status	Resigned
Appointed	20 June 1994(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 October 1994)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Secretary Name	Mr Nigel Robin Perryman
Nationality	British
Status	Resigned
Appointed	06 October 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Brox Road Ottershaw Chertsey Surrey KT16 0LQ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Garden Hall House Wellesley Road Sutton Surrey SM2 5BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 1998	First Gazette notice for compulsory strike-off (1 page)
1 June 1996	Secretary resigned (1 page)
1 June 1996	New secretary appointed (2 pages)
25 March 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
2 November 1995	Director resigned (2 pages)
27 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)

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