Company NameRenaissance (Creative) Limited
Company StatusDissolved
Company Number03127734
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 5 months ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDenise Adele Anita Jarrett-Macauley
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleDesigner
Correspondence Address43 Felsham Road
Putney
London
SW15 1AZ
Director NameLindsey Jane Reeman
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address104 Frithville Gardens
London
W12 7JW
Director NameDeborah Anne Rose
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address15 Stanley Road
London
SW14 7EB
Secretary NameMichael Stuart John Box
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address15 Stanley Road
London
SW14 7EB
Secretary NameMichael Edward McCarthy
NationalityBritish
StatusResigned
Appointed17 November 1995(same day as company formation)
RoleSecretary
Correspondence Address79 St John Street
London
EC1M 4DR
Director NameAlcait Limited (Corporation)
Date of BirthMarch 1995 (Born 29 years ago)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address79 St John Street
London
EC1M 4NR

Location

Registered Address43 Felsham Road
Putney
London
SW15 1AZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
4 January 2000Application for striking-off (1 page)
30 December 1999Full accounts made up to 31 August 1999 (13 pages)
29 September 1999Full accounts made up to 31 August 1998 (12 pages)
17 December 1998Return made up to 17/11/98; no change of members (4 pages)
28 September 1998Full accounts made up to 31 August 1997 (13 pages)
5 December 1997Return made up to 17/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 September 1997Accounts for a small company made up to 31 August 1996 (5 pages)
3 December 1996Return made up to 17/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 1996Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page)
20 December 1995Accounting reference date notified as 31/03 (1 page)
20 December 1995Ad 24/11/95--------- £ si 98@1=98 £ ic 1/99 (2 pages)
29 November 1995Secretary resigned (2 pages)
29 November 1995Director resigned (2 pages)
29 November 1995New secretary appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)