Renaissance UK 1 Company

Company Name	Renaissance UK 1 Company
Company Status	Dissolved
Company Number	03063088
Category	Private Unlimited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Name	Amberite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Edwin Daniel Fuller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	15 September 1997(2 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 November 2005)
Role	Executive Vp & Md
Country of Residence	United States
Correspondence Address	25262 Derby Hill Drive Laguna Hills Ca 92653

Director Name	Kevin Michael Kimball
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	15 September 1997(2 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 November 2005)
Role	Executive Vp & Cfo
Correspondence Address	12508 Shoemaker Way Darneston Maryland 20878

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	19 March 2001(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 November 2005)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 1997)
Role	Vice President And Managing Di
Correspondence Address	Am Schnittelberg 30 D-65812 Bad Soden Foreign Germany

Director Name	Robert William Olesen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 1997)
Role	Chief Finance Office Renaissan
Correspondence Address	2549 Ginger Wren Road Pepper Pike Ohio 44124 United States

Director Name	James Kwok Chak Choi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 1997)
Role	President And Vice Chairman Re
Correspondence Address	Convention Plaza Apartments 1 Harbour Road Southwest Tower 1 Apt 3817 Wancha Hong Kong

Secretary Name	Robert William Olesen
Nationality	American
Status	Resigned
Appointed	21 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 1997)
Role	Chief Finance Office Renaissan
Correspondence Address	2549 Ginger Wren Road Pepper Pike Ohio 44124 United States

Director Name	Frederick Wilmont Blanton Vogel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Vp & Assoc. Gen. Couns
Correspondence Address	No 102, 3621 38th Street, Nw Washington Dc 20016

Secretary Name	Joan Rector McGlockton
Nationality	American
Status	Resigned
Appointed	15 September 1997(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 1998)
Role	Company Director
Correspondence Address	1409 Squaw Hill Lane Silver Spring Maryland 20906

Secretary Name	William David Mann
Nationality	British
Status	Resigned
Appointed	05 February 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	2112 Huidekoper Place N.W. Washington Dc 20007

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 September 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 September 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 September 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 September 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 June 2005	Application for striking-off (1 page)
16 July 2004	Return made up to 31/05/04; full list of members (8 pages)
2 July 2003	Return made up to 31/05/03; full list of members (8 pages)
14 June 2002	Return made up to 31/05/02; no change of members (6 pages)
14 June 2002	Director resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 albermarle street london W1X 3HF (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Return made up to 31/05/01; no change of members (9 pages)
10 August 2001	Registered office changed on 10/08/01 from: 20-22 bedford row london WC1R 4JS (1 page)
27 September 2000	Return made up to 31/05/00; full list of members (6 pages)
7 June 2000	Registered office changed on 07/06/00 from: 100 new bridge street london EC4V 6JA (1 page)
7 June 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
6 June 1999	Return made up to 31/05/99; full list of members (7 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1998	Accounting reference date extended from 31/12/97 to 31/12/98 (1 page)
3 September 1998	Full accounts made up to 30 June 1997 (10 pages)
28 July 1998	Return made up to 31/05/98; full list of members (7 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
18 May 1998	Full accounts made up to 30 June 1996 (10 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
15 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
15 October 1997	New secretary appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	Director resigned (1 page)
20 August 1997	Return made up to 31/05/97; full list of members (7 pages)
2 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
8 July 1996	Return made up to 31/05/96; full list of members (8 pages)
10 November 1995	Agreement re 37650XUS$10000 (8 pages)
10 November 1995	882RE 37650XUS$10000 210995 (4 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
1 November 1995	882 37650X10000US$ 210995 (2 pages)
9 October 1995	Accounting reference date notified as 30/06 (1 page)
9 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	Â£ nc 1000/400001000 21/09/95 (1 page)
6 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
29 September 1995	Re-registration of Memorandum and Articles (30 pages)
29 September 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
29 September 1995	Certificate of re-registration from Limited to Unlimited (1 page)
29 September 1995	Application for reregistration from LTD to UNLTD (2 pages)
29 September 1995	Declaration of assent for reregistration to UNLTD (1 page)
28 September 1995	Company name changed amberite LIMITED\certificate issued on 28/09/95 (8 pages)
29 August 1995	Director resigned;new director appointed (18 pages)
29 August 1995	Secretary resigned;director resigned;new director appointed (18 pages)
29 August 1995	Registered office changed on 29/08/95 from: 100 new bridge street london EC4V 6JA (1 page)
29 August 1995	Director resigned;new director appointed (18 pages)
29 August 1995	Location of register of members (non legible) (1 page)
29 August 1995	Registered office changed on 29/08/95 from: 83 leonard street london EC2A 4QS (1 page)
29 August 1995	Secretary resigned;new secretary appointed;new director appointed (18 pages)
31 May 1995	Incorporation (16 pages)

Renaissance UK 1 Company

Business Activity

Directors

Location

Accounts

Filing History

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