Company NameRenaissance UK 3 Company
Company StatusDissolved
Company Number03063089
CategoryPrivate Unlimited Company
Incorporation Date31 May 1995(27 years, 8 months ago)
Dissolution Date15 November 2005 (17 years, 2 months ago)
Previous NameDeltassess Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdwin Daniel Fuller
Date of BirthMarch 1945 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed15 September 1997(2 years, 3 months after company formation)
Appointment Duration8 years, 2 months (closed 15 November 2005)
RoleExecutive Vp & Md
Country of ResidenceUnited States
Correspondence Address25262 Derby Hill Drive
Laguna Hills
Ca
92653
Director NameKevin Michael Kimball
Date of BirthJune 1949 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed15 September 1997(2 years, 3 months after company formation)
Appointment Duration8 years, 2 months (closed 15 November 2005)
RoleExecutive Vp & Cfo
Correspondence Address12508 Shoemaker Way
Darneston
Maryland
20878
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed19 March 2001(5 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 15 November 2005)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameJames Kwok Chak Choi
Date of BirthMarch 1948 (Born 74 years ago)
NationalityChinese
StatusResigned
Appointed25 September 1995(3 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 1997)
RolePresident And Vice Chairman
Correspondence AddressConvention Plaza Apartments 1 Harbour Road
Southwest Tower 1 Apt 3817
Wancha
Hong Kong
Director NameRobert William Olesen
Date of BirthJuly 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 1995(3 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 1997)
RoleCompany Director
Correspondence Address2549 Ginger Wren Road
Pepper Pike
Ohio
44124
United States
Director NameErwin Joseph Rieck
Date of BirthApril 1943 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed25 September 1995(3 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 1997)
RoleVice President And Managing
Correspondence AddressAm Schnittelberg 30
D-65812
Bad Soden
Foreign
Germany
Secretary NameRobert William Olesen
NationalityAmerican
StatusResigned
Appointed25 September 1995(3 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 1997)
RoleCompany Director
Correspondence Address2549 Ginger Wren Road
Pepper Pike
Ohio
44124
United States
Director NameFrederick Wilmont Blanton Vogel
Date of BirthJune 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 1997(2 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 2002)
RoleVp & Assoc. Gen. Counsel
Correspondence AddressNo 102, 3621 38th Street, Nw
Washington
Dc
20016
Secretary NameJoan Rector McGlockton
NationalityAmerican
StatusResigned
Appointed15 September 1997(2 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 February 1998)
RoleCompany Director
Correspondence Address1409 Squaw Hill Lane
Silver Spring
Maryland
20906
Secretary NameWilliam David Mann
NationalityBritish
StatusResigned
Appointed05 February 1998(2 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 December 1999)
RoleCompany Director
Correspondence Address2112 Huidekoper Place N.W.
Washington
Dc
20007
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed29 August 1995(3 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 25 September 1995)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed29 August 1995(3 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 25 September 1995)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed29 August 1995(3 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 25 September 1995)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 1999(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 March 2001)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (24 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December