| Company Name | Renaissance Editions (UK) Limited |
|---|---|
| Director | David Arthur Abramson |
| Company Status | Dissolved |
| Company Number | 03438608 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1997(26 years, 7 months ago) |
| Previous Name | Effecteasy Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | David Arthur Abramson |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 115 Bagley Wood Road Kennington Oxford Oxfordshire OX1 5NA |
| Secretary Name | David Arthur Abramson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(1 year after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Bagley Wood Road Kennington Oxford Oxfordshire OX1 5NA |
| Secretary Name | Christopher Kirkham Sandy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1998(1 year, 2 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Accountant |
| Correspondence Address | The Manor House Parsonage Street Bradninch Devon EX5 4NW |
| Director Name | Christopher Porte Combemale |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | French Usa |
| Status | Resigned |
| Appointed | 13 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 April 1998) |
| Role | Marketing Advertising |
| Correspondence Address | Flat B 101 Gloucester Terrace London W2 3HB |
| Director Name | Brian Steven Schneider |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 10 December 1997) |
| Role | Accountant |
| Correspondence Address | 50 Regents Park Road London NW1 7SX |
| Secretary Name | Miss Melanie Sampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 months (resigned 17 March 1998) |
| Role | Company Director |
| Correspondence Address | 33 Woodside Close Amersham Buckinghamshire HP6 5EF |
| Secretary Name | Max Dyer-Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | Albren House Mill Lane Wheaton Aston Stafford Staffordshire ST19 9NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 October 2003 | Dissolved (1 page) |
|---|---|
| 21 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: the mount house great somerford chippenham wiltshire SN15 5JB (1 page) |
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 May 1999 | Statement of affairs (5 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 6 junction mews london W2 1PN (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 24 March 1998 | Secretary resigned (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 2 November 1997 | Memorandum and Articles of Association (8 pages) |
| 29 October 1997 | Company name changed effecteasy LIMITED\certificate issued on 30/10/97 (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 24 September 1997 | Incorporation (9 pages) |