Renewal Limited

Company Name	Renewal Limited
Company Status	Dissolved
Company Number	03661757
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 1998(25 years, 6 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Ms Sally Jane Davison
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	40a Colvestone Crescent London E8 2LH

Secretary Name	Ms Sally Jane Davison
Nationality	British
Status	Closed
Appointed	05 November 1998(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	40a Colvestone Crescent London E8 2LH

Director Name	Susan Josephine Goss
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crieff Road Wandsworth London SW18 2EA

Director Name	Mr Alan Hunter MacDougall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mildenhall Road London E5 0RT

Director Name	Prof Paul Thompson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 27 March 2012)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	35/19 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Martin McIvor
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 March 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Lg1 Albany House Judd Street London WC1H 9QS

Director Name	Neal Lawson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Tanners Yard 239 Long Lane London SE1 4PT

Director Name	The Right Honourable Fiona Margaret Mactaggart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2003)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	61 Taybridge Road London SW11 5PX

Location

Registered Address	C/O Lawrence And Wishart 99a Wallis Road London E9 5LN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,455
Gross Profit	£2,092
Net Worth	-£5,268
Cash	£186
Current Liabilities	£7,244

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
2 December 2011	Application to strike the company off the register (3 pages)
2 December 2011	Application to strike the company off the register (3 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 November 2011	Annual return made up to 5 November 2011 no member list (7 pages)
14 November 2011	Annual return made up to 5 November 2011 no member list (7 pages)
14 November 2011	Annual return made up to 5 November 2011 no member list (7 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 November 2010	Annual return made up to 5 November 2010 no member list (7 pages)
17 November 2010	Annual return made up to 5 November 2010 no member list (7 pages)
17 November 2010	Annual return made up to 5 November 2010 no member list (7 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 November 2009	Director's details changed for Mr Alan Hunter Macdougall on 5 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Alan Hunter Macdougall on 5 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Alan Hunter Macdougall on 5 November 2009 (2 pages)
17 November 2009	Annual return made up to 5 November 2009 no member list (5 pages)
17 November 2009	Annual return made up to 5 November 2009 no member list (5 pages)
17 November 2009	Annual return made up to 5 November 2009 no member list (5 pages)
5 November 2009	Director's details changed for Professor Paul Thompson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Professor Paul Thompson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Martin Mcivor on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Susan Josephine Goss on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Professor Paul Thompson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Sally Jane Davison on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Susan Josephine Goss on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Susan Josephine Goss on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Martin Mcivor on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Sally Jane Davison on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Sally Jane Davison on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Martin Mcivor on 5 November 2009 (2 pages)
28 January 2009	Director appointed mr martin mcivor (1 page)
28 January 2009	Director appointed mr martin mcivor (1 page)
1 December 2008	Annual return made up to 05/11/08 (3 pages)
1 December 2008	Annual return made up to 05/11/08 (3 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 October 2008	Appointment Terminated Director neal lawson (1 page)
14 October 2008	Appointment terminated director neal lawson (1 page)
26 November 2007	Annual return made up to 05/11/07 (2 pages)
26 November 2007	Annual return made up to 05/11/07 (2 pages)
30 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 December 2006	Annual return made up to 05/11/06 (5 pages)
9 December 2006	Annual return made up to 05/11/06 363(288) ‐ Director's particulars changed (5 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 November 2005	Annual return made up to 05/11/05 (5 pages)
29 November 2005	Annual return made up to 05/11/05 (5 pages)
14 December 2004	Annual return made up to 05/11/04 (5 pages)
14 December 2004	Annual return made up to 05/11/04 (5 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 December 2003	Annual return made up to 05/11/03 (5 pages)
8 December 2003	Annual return made up to 05/11/03 (5 pages)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
28 November 2002	Annual return made up to 05/11/02 (6 pages)
28 November 2002	Annual return made up to 05/11/02 (6 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
13 November 2001	Annual return made up to 05/11/01 (5 pages)
13 November 2001	Annual return made up to 05/11/01 (5 pages)
13 November 2000	Annual return made up to 05/11/00 (5 pages)
13 November 2000	Annual return made up to 05/11/00 (5 pages)
11 October 2000	Full accounts made up to 31 March 2000 (6 pages)
11 October 2000	Full accounts made up to 31 March 2000 (6 pages)
23 November 1999	Annual return made up to 05/11/99 (5 pages)
23 November 1999	Annual return made up to 05/11/99 (5 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
5 November 1998	Incorporation (28 pages)

Renewal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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