| Company Name | Renbrook |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101817 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 September 1995(28 years, 7 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Alastair Timothy Fox |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 August 2009) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 35 Kelmscott Road London SW11 6QX |
| Secretary Name | Ms Judy Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 1 Ivy Cottages Lingfield Surrey RH7 6NE |
| Director Name | Peter John Fox |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(2 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 29 January 2004) |
| Role | Company Director |
| Correspondence Address | Tygalls Farm Dumpford Lane Trotton Petersfield Hampshire GU31 5JN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
| Secretary Name | Helmore Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 January 1997) |
| Correspondence Address | Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
Location
| Registered Address | Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2009 | Application for striking-off (1 page) |
| 16 December 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 21 April 2008 | Resolutions
|
| 21 April 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
| 21 April 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
| 21 April 2008 | Members' assent for rereg from LTD to UNLTD (4 pages) |
| 21 April 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 21 April 2008 | Re-registration of Memorandum and Articles (9 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 2 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 18 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 5 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 23 November 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 14 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 20 November 2003 | Return made up to 13/09/03; full list of members (8 pages) |
| 12 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 31 October 2002 | Return made up to 13/09/02; full list of members (8 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 10 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 19 March 2001 | Return made up to 13/09/00; full list of members (7 pages) |
| 12 September 2000 | Ad 27/01/00--------- £ si 250000@1=250000 £ ic 91000/341000 (2 pages) |
| 12 September 2000 | Nc inc already adjusted 14/01/00 (1 page) |
| 12 September 2000 | Resolutions
|
| 22 August 2000 | Nc inc already adjusted 14/01/00 (1 page) |
| 22 August 2000 | Resolutions
|
| 4 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 6 October 1999 | Return made up to 13/09/99; no change of members
|
| 10 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
| 15 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 10 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 18 November 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 2 February 1997 | Secretary resigned (1 page) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 3 December 1996 | Ad 25/09/96--------- £ si 90000@1=90000 £ ic 1000/91000 (2 pages) |
| 3 December 1996 | Resolutions
|
| 3 December 1996 | £ nc 1000/100000 02/09/96 (1 page) |
| 23 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 17 June 1996 | Particulars of contract relating to shares (3 pages) |
| 17 June 1996 | Ad 01/04/96--------- £ si 998@1 (2 pages) |
| 24 May 1996 | Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 December 1995 | £ nc 100/1000 30/11/95 (1 page) |
| 11 December 1995 | Resolutions
|
| 12 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 2 October 1995 | Resolutions
|
| 29 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 September 1995 | Director resigned;new director appointed (2 pages) |
| 29 September 1995 | Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 13 September 1995 | Incorporation (28 pages) |