| Company Name | Renovo (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101971 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian Patrick Joseph Dargan |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 December 2002(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | Ardreigh 10 Campbell Avenue Runcorn Cheshire WA7 4SW |
| Director Name | John Michael Charles |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 August 2005) |
| Role | Management Consultant |
| Correspondence Address | 2 Battery Lane Martinscroft Warrington Cheshire WA1 4QF |
| Secretary Name | Adam Lefkon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | Flat 1 56 Thrale Road London SW16 1NY |
| Director Name | Colin Baker |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Garths End Pocklington Yorkshire YO42 2JB |
| Director Name | Stephen Crewdson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(4 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 57 Minster Crescent Priory Heights Darwen Lancashire BB3 3PY |
| Director Name | Mr Leslie Alan Stone |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hughes Road Hayes Middlesex UB3 3AW |
| Secretary Name | Stephen Crewdson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 October 2001) |
| Role | Company Director |
| Correspondence Address | 57 Minster Crescent Priory Heights Darwen Lancashire BB3 3PY |
| Director Name | Mark Anthony Shields |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Brackenside 1 Gorse Lane West Kirby Wirral Merseyside CH48 8BE Wales |
| Secretary Name | Anthony John Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 December 2003) |
| Role | Company Director |
| Correspondence Address | 10 Simmons Way Altham Accrington Lancashire BB5 5WW |
| Director Name | Peter Richard Sherratt |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Starnthwaite Ghyll Crosthwaite Kendal Cumbria LA8 8JN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 3 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2004 | Return made up to 03/11/03; full list of members
|
| 18 February 2004 | Secretary resigned (1 page) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 13 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: haydock house pleckgate road blackburn lancashire BB1 8QW (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 23 March 2003 | Nc inc already adjusted 28/06/02 (1 page) |
| 23 March 2003 | Resolutions
|
| 29 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Return made up to 03/11/02; full list of members
|
| 24 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 20 September 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 29 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: rawlings house exchange street blackburn lancashire BB1 7JN (1 page) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Ad 08/02/01--------- £ si 227499@1=227499 £ ic 1/227500 (2 pages) |
| 21 February 2001 | Resolutions
|
| 21 February 2001 | Nc inc already adjusted 08/02/01 (2 pages) |
| 20 February 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | Particulars of mortgage/charge (7 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: rawlings house exchange street blackburn lancashire BB1 7JN (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | Incorporation (16 pages) |