| Company Name | Renaissance Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04362629 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Leslie Michael May |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Rectory Wood Harlow Essex CM20 1RF |
| Director Name | Mrs Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies |
| Secretary Name | Leslie Michael May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Rectory Wood Harlow Essex CM20 1RF |
| Director Name | Ruby Iris Heathfield |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | C/0 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
| Director Name | Proform Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
| Secretary Name | Proform Company Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
Location
| Registered Address | Jat Office 6a Popin Building South Way Wembley Middlesex HA9 0AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 18 September 2003 | Secretary resigned;director resigned (1 page) |
| 20 June 2003 | Return made up to 29/01/03; full list of members
|
| 19 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 4 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | New director appointed (4 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN (1 page) |
| 5 February 2002 | Ad 29/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |