Company NameRenaissance Healthcare (Europe) Ltd.
Company StatusDissolved
Company Number03198806
CategoryPrivate Limited Company
Incorporation Date15 May 1996(27 years, 10 months ago)
Dissolution Date22 November 2011 (12 years, 4 months ago)
Previous NameRoseshaw Productions Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Susan Mary Lloyd
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1996(5 months, 1 week after company formation)
Appointment Duration15 years, 1 month (closed 22 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Downs Wood
Epsom Downs
Surrey
KT18 5UJ
Secretary NameMrs Susan Mary Lloyd
NationalityBritish
StatusClosed
Appointed18 March 2009(12 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 22 November 2011)
RoleMedical Secretary
Country of ResidenceUnited Kingdom
Correspondence Address43 Downs Wood
Epsom Downs
Surrey
KT18 5UJ
Director NameDavid James Lloyd
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(5 months, 1 week after company formation)
Appointment Duration12 years, 4 months (resigned 18 March 2009)
RoleConsultant
Correspondence Address43 Downs Wood Epsom Downs
Surrey
KT18 5UJ
Secretary NameDavid James Lloyd
NationalityBritish
StatusResigned
Appointed24 October 1996(5 months, 1 week after company formation)
Appointment Duration12 years, 4 months (resigned 18 March 2009)
RoleSecretary
Correspondence Address43 Downs Wood Epsom Downs
Surrey
KT18 5UJ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed15 May 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed15 May 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address43 Downs Wood
Epsom Downs
Surrey
KT18 5UJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
27 July 2011Application to strike the company off the register (3 pages)
27 July 2011Application to strike the company off the register (3 pages)
27 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 100
(4 pages)
27 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 100
(4 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 May 2010Director's details changed for Mrs Susan Mary Lloyd on 15 May 2010 (2 pages)
29 May 2010Director's details changed for Mrs Susan Mary Lloyd on 15 May 2010 (2 pages)
29 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
29 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009Return made up to 15/05/09; full list of members (3 pages)
1 July 2009Secretary appointed mrs susan mary lloyd (1 page)
1 July 2009Secretary appointed mrs susan mary lloyd (1 page)
1 July 2009Appointment Terminated Secretary david lloyd (1 page)
1 July 2009Return made up to 15/05/09; full list of members (3 pages)
1 July 2009Appointment terminated secretary david lloyd (1 page)
1 July 2009Appointment terminated director david lloyd (1 page)
1 July 2009Appointment Terminated Director david lloyd (1 page)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 June 2008Return made up to 15/05/08; full list of members (4 pages)
26 June 2008Return made up to 15/05/08; full list of members (4 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 May 2007Return made up to 15/05/07; full list of members (2 pages)
29 May 2007Return made up to 15/05/07; full list of members (2 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 May 2006Return made up to 15/05/06; full list of members (2 pages)
31 May 2006Return made up to 15/05/06; full list of members (2 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 May 2005Return made up to 15/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
20 May 2005Return made up to 15/05/05; full list of members (3 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 May 2004Return made up to 15/05/04; full list of members (7 pages)
26 May 2004Return made up to 15/05/04; full list of members (7 pages)
31 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 June 2003Return made up to 15/05/03; full list of members (7 pages)
14 June 2003Return made up to 15/05/03; full list of members (7 pages)
26 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 May 2002Return made up to 15/05/02; full list of members (7 pages)
20 May 2002Return made up to 15/05/02; full list of members (7 pages)
25 July 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
25 July 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
21 June 2001Return made up to 15/05/01; full list of members (6 pages)
21 June 2001Return made up to 15/05/01; full list of members (6 pages)
28 September 2000Accounts for a small company made up to 30 September 1999 (5 pages)
28 September 2000Accounts for a small company made up to 30 September 1999 (5 pages)
12 June 2000Return made up to 15/05/99; full list of members; amend (6 pages)
12 June 2000Return made up to 15/05/99; full list of members; amend (6 pages)
9 June 2000Return made up to 15/05/00; full list of members (6 pages)
9 June 2000Return made up to 15/05/00; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
13 July 1999Return made up to 15/05/99; full list of members (6 pages)
13 July 1999Return made up to 15/05/99; full list of members (6 pages)
12 June 1998Return made up to 15/05/98; full list of members (6 pages)
12 June 1998Return made up to 15/05/98; full list of members (6 pages)
10 March 1998Accounts for a small company made up to 30 September 1997 (1 page)
10 March 1998Accounts for a small company made up to 30 September 1997 (1 page)
29 September 1997Return made up to 15/05/97; full list of members (5 pages)
29 September 1997Return made up to 15/05/97; full list of members (5 pages)
18 September 1997Registered office changed on 18/09/97 from: 13 taylors lane buckden st neots huntingdon cambridgeshire PE18 9TD (1 page)
18 September 1997Registered office changed on 18/09/97 from: 13 taylors lane buckden st neots huntingdon cambridgeshire PE18 9TD (1 page)
19 January 1997Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
19 January 1997Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
19 January 1997Ad 30/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 January 1997Ad 30/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 November 1996Company name changed roseshaw productions LIMITED\certificate issued on 27/11/96 (2 pages)
26 November 1996Company name changed roseshaw productions LIMITED\certificate issued on 27/11/96 (2 pages)
15 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
15 November 1996Registered office changed on 15/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
15 November 1996Registered office changed on 15/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
15 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
15 November 1996New director appointed (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996Secretary resigned (1 page)
15 November 1996New secretary appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996New secretary appointed (2 pages)
15 November 1996Secretary resigned (1 page)
15 November 1996New director appointed (2 pages)
15 May 1996Incorporation (8 pages)