| Company Name | Renshield One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02842960 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1993(30 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19b Wellington Court Knightsbridge London Sw1 |
| Director Name | Mr Simon Mark Berg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Mr Richard Ward |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Glanleam Road Stanmore Middlesex HA7 4NW |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 August 1998 | Dissolved (1 page) |
|---|---|
| 18 May 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1996 | Resolutions
|
| 26 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 23 bridford mews london W1N 1LQ (1 page) |