New Renaissance Group

03281871

Company Name	New Renaissance Group
Company Status	Dissolved
Company Number	03281871
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 November 1996(27 years, 5 months ago)
Dissolution Date	18 June 2002 (21 years, 11 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Robert Edward Boote
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(same day as company formation)
Role	Retired
Correspondence Address	3 Leeward Gardens London SW19 7QR

Director Name	Edward Max Nicholson
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(same day as company formation)
Role	Retired
Correspondence Address	13 Upper Cheyne Row London SW3 5JW

Director Name	Dr Martin Edward Duncan Poore
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(same day as company formation)
Role	Consultant
Correspondence Address	Balnacarn Glenmoriston Inverness IV3 6YJ Scotland

Director Name	Martin Jonathan Southgate Sands
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(same day as company formation)
Role	Botanist
Correspondence Address	331 The Parkway Iver Heath Iver Buckinghamshire SL0 0RL

Director Name	Robin John Alfred Sharp
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(same day as company formation)
Role	Retired
Correspondence Address	30 Windermere Avenue London NW6 6LN

Director Name	Mr David Arthur Shreeve
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whitehall Park Road Chiswick London W4 3NE

Secretary Name	Teresa Beryl Pedgrift Sexton
Nationality	British
Status	Closed
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Downlands Road Purley Surrey CR8 4JG

Director Name	Brian Wilson Walker
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Biskets Church Hill Arnside Carnforth Lancashire LA5 0DW

Location

Registered Address	1 Downlands Road Purley Surrey CR8 4JG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
15 January 2002	Application for striking-off (2 pages)
9 January 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 November 2001	Annual return made up to 21/11/01 (5 pages)
19 June 2001	Full accounts made up to 31 December 2000 (6 pages)
10 December 2000	Annual return made up to 21/11/00 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
3 December 1999	Annual return made up to 21/11/99 (5 pages)
15 February 1999	Full accounts made up to 31 December 1998 (5 pages)
10 December 1998	Annual return made up to 21/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 April 1998	Full accounts made up to 31 December 1997 (5 pages)
18 December 1997	New director appointed (2 pages)
24 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 November 1997	Annual return made up to 21/11/97 (6 pages)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Incorporation (32 pages)

Contact Companies London