Renovisions (UK) Limited

Company Name	Renovisions (UK) Limited
Company Status	Dissolved
Company Number	02785984
Category	Private Limited Company
Incorporation Date	2 February 1993(31 years, 3 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Closed
Appointed	08 June 1998(5 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 02 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Jan Hasselman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	13 February 2003(10 years after company formation)
Appointment Duration	12 years, 11 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nieuwe Pieckelaan 4 6642 Kr Beuningen Gld Netherlands

Director Name	Mr Simon Carlton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2015(22 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 02 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Interface Europe Ltd, Shelf Mills, Shelf Wade Hous Halifax West Yorkshire HX3 7PA

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Terry William Britnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	1 Wood Manor Seven Hills Road Cobham Surrey KT11 1ET

Director Name	John Leslie Preston Dowling
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	39 Eaton Place London SW1X 8BX

Secretary Name	Terrence William Britnell
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 1994)
Role	Managing Director
Correspondence Address	Thurlwood 22 Old Avenue West Byfleet Surrey KT14 6AE

Secretary Name	Peter John McCarthy
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	1 Keith Way Hornchurch Essex RM11 3RJ

Director Name	Mr Ian Glyn Muirhead
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2003)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Field Fares 4 Warwick Close Aston Clinton Aylesbury Buckinghamshire HP22 5JF

Director Name	Mr James Philip Walker
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	Mr John Henry Walker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rocketer Rocky Lane Wendover Buckinghamshire HP22 6PR

Secretary Name	Albert George Stockwell
Nationality	British
Status	Resigned
Appointed	31 December 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	14 Penrith Way Aylesbury Buckinghamshire HP21 7JZ

Director Name	Robert Alan Coombs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2002)
Role	President And CEO
Correspondence Address	Lamsey House Little Gadesden Berkhamsted Hertfordshire HP4 1QS

Director Name	Lindsey Kenneth Parnell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House, South Cape Laxey Isle Of Man IM4 7HZ

Contact

Website	www.interfaceeurope.com

Location

Registered Address	Shelf Mills Shelf Halifax West Yorkshire HX3 7PA
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Interface Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
17 February 2015	Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015 (1 page)
17 February 2015	Appointment of Mr Simon Carlton as a director on 11 February 2015 (2 pages)
17 February 2015	Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015 (1 page)
17 February 2015	Appointment of Mr Simon Carlton as a director on 11 February 2015 (2 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
18 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
18 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
31 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
31 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
31 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
2 October 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
3 October 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
3 October 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
30 October 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
27 August 2009	Director's change of particulars / jan hasselman / 22/08/2009 (1 page)
27 August 2009	Director's change of particulars / jan hasselman / 22/08/2009 (1 page)
22 January 2009	Return made up to 03/01/09; full list of members (3 pages)
22 January 2009	Return made up to 03/01/09; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
25 November 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
27 May 2008	Director's change of particulars / jan hasselman / 01/04/2008 (1 page)
27 May 2008	Director's change of particulars / jan hasselman / 01/04/2008 (1 page)
14 February 2008	Return made up to 03/01/08; no change of members (7 pages)
14 February 2008	Return made up to 03/01/08; no change of members (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 03/01/07; full list of members (7 pages)
30 January 2007	Return made up to 03/01/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
12 January 2006	Return made up to 03/01/06; full list of members (7 pages)
12 January 2006	Return made up to 03/01/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
24 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
25 February 2004	Return made up to 27/01/04; full list of members (7 pages)
25 February 2004	Return made up to 27/01/04; full list of members (7 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
27 February 2003	Return made up to 27/01/03; full list of members (6 pages)
27 February 2003	Return made up to 27/01/03; full list of members (6 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 30 December 2001 (7 pages)
1 November 2002	Accounts for a dormant company made up to 30 December 2001 (7 pages)
7 March 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 2 January 2000 (10 pages)
2 November 2000	Full accounts made up to 2 January 2000 (10 pages)
2 November 2000	Full accounts made up to 2 January 2000 (10 pages)
7 February 2000	Return made up to 27/01/00; full list of members (7 pages)
7 February 2000	Return made up to 27/01/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 3 January 1999 (10 pages)
2 November 1999	Full accounts made up to 3 January 1999 (10 pages)
2 November 1999	Full accounts made up to 3 January 1999 (10 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1999	Return made up to 02/02/99; no change of members (4 pages)
24 March 1999	Return made up to 02/02/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 28 December 1997 (10 pages)
28 October 1998	Full accounts made up to 28 December 1997 (10 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
3 March 1998	Return made up to 02/02/98; full list of members (6 pages)
3 March 1998	Return made up to 02/02/98; full list of members (6 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 March 1997	Return made up to 02/02/97; change of members (6 pages)
5 March 1997	Return made up to 02/02/97; change of members (6 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 15 st marks rose london E8 2NL (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 15 st marks rose london E8 2NL (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Accounting reference date shortened from 30/06 to 31/12 (1 page)
7 January 1997	Accounting reference date shortened from 30/06 to 31/12 (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1996	Full accounts made up to 30 June 1995 (12 pages)
18 March 1996	Full accounts made up to 30 June 1995 (12 pages)
14 March 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
4 July 1995	Full accounts made up to 30 June 1994 (10 pages)
4 July 1995	Full accounts made up to 30 June 1994 (10 pages)
2 February 1993	Incorporation (13 pages)
2 February 1993	Incorporation (13 pages)

Renovisions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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