| Company Name | The Renown Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393605 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Russel Sadur |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 18 Nightingale Road Bushey Hertfordshire WD23 3NJ |
| Secretary Name | Leonard Sadur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 6 Beverley Court Kenton Lane Harrow Middlesex HA3 8UQ |
| Director Name | Ms Diana Margaret Civil |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 August 2009) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 18 Nightingale Road Bushey Hertfordshire WD23 3NJ |
| Director Name | Ms Diana Margaret Civil |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(6 years after company formation) |
| Appointment Duration | 1 year (resigned 30 June 2004) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 18 Nightingale Road Bushey Hertfordshire WD23 3NJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 18 Nightingale Road Bushey Hertfordshire WD23 3NJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 August 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 January 2007 | Return made up to 27/06/06; full list of members (2 pages) |
| 8 January 2007 | New director appointed (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 18 nightingale road bushey hertfordshire WD2 3NJ (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 23 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 October 2005 | New director appointed (1 page) |
| 24 October 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 October 2004 | Return made up to 27/06/04; full list of members
|
| 8 October 2004 | New director appointed (2 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 3 August 2001 | Return made up to 27/06/01; full list of members
|
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 7 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 11 August 1999 | Return made up to 27/06/99; no change of members
|
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 1 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: suite 17476 72 new bond street london W1Y 9DD (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Incorporation (16 pages) |