| Company Name | Renton Properties Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02712956 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1992(32 years ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Joseph Bailey |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 7 Lower Dukes Road Douglas Isle Of Man IM2 4BH |
| Secretary Name | Jonathan David Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(8 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 14 April 2009) |
| Role | Engineer |
| Correspondence Address | 118 Lionheart Way Bursledon Green Southampton SO31 8HP |
| Secretary Name | Mr Michael Joseph Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 May 1994) |
| Role | Cwcl Leicester Ltd |
| Correspondence Address | 4 Lancaster Place Rothwell Leeds West Yorkshire LS26 0BG |
| Secretary Name | Stanley Leslie Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1994(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 25 The Avenue Roundhay Leeds West Yorkshire LS8 1JG |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1992(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Blacks Solicitors Hanover House 22 Clarendon Rd Leeds. LS2 9NZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £507,683 |
| Cash | £573 |
| Current Liabilities | £121,991 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | Return made up to 07/05/07; full list of members (6 pages) |
| 6 September 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 July 2005 | Return made up to 07/05/05; full list of members
|
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 16 July 2004 | Return made up to 07/05/04; full list of members (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 August 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 26 June 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 5 July 2001 | Return made up to 07/05/01; full list of members (5 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 July 2000 | Return made up to 07/05/00; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 July 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 March 1998 | S-div 13/02/98 (1 page) |
| 2 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 5 June 1997 | Return made up to 07/05/97; no change of members (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 1 July 1996 | Return made up to 07/05/96; no change of members (5 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 14 June 1995 | Return made up to 07/05/95; full list of members (12 pages) |