Renaissance Mark Holdings Limited

Company Name	Renaissance Mark Holdings Limited
Company Status	Dissolved
Company Number	03845886
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Dissolution Date	24 July 2009 (14 years, 9 months ago)
Previous Name	Mail-Well Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Closed
Appointed	30 July 2001(1 year, 10 months after company formation)
Appointment Duration	7 years, 12 months (closed 24 July 2009)
Role	Company Director
Correspondence Address	15 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Terrence Mullen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	21 May 2002(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 July 2009)
Role	Managing Director
Correspondence Address	320 Park Avenue 30th Floor New York Ny 10022 United States

Director Name	Stanley Blaise Bikulege
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	18 February 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 July 2009)
Role	Operating Partner
Correspondence Address	102 Antiqua Bay Greer Sc 29650 United States

Director Name	Rob Meyer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Vp Treasurer
Correspondence Address	6055 So Chester Way Englewood 80111

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mark Zoeller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Asst General Counsel
Correspondence Address	5795 E.Maplewood Avenue Englewood Co 80111

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mark Zoeller
Nationality	American
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Asst General Counsel
Correspondence Address	5795 E.Maplewood Avenue Englewood Co 80111

Director Name	Gregory C Mosher
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2002(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2002)
Role	Chief Executive Officer
Correspondence Address	7 Eagle Pointe Lane Castle Rock Co 80104 United States

Director Name	Barry Siadat
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2006)
Role	Business Executive
Correspondence Address	20 Trinity Place Warren New Jersey 07059 Foreign

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£37,033,098
Current Liabilities	£37,033,100

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2009	Resolution insolvency:re. Books (1 page)
24 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2008	Registered office changed on 02/07/2008 from c/o stampiton LTD bingswood industrial estate whaley bridge high peak derbyshire SK237SP (1 page)
1 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
1 July 2008	Declaration of solvency (6 pages)
1 July 2008	Appointment of a voluntary liquidator (1 page)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2006 (10 pages)
13 March 2008	Director appointed stanley blaise bikulege (1 page)
17 December 2007	Return made up to 16/09/07; no change of members (6 pages)
7 March 2007	Accounts for a dormant company made up to 31 December 2004 (10 pages)
7 March 2007	Accounts for a dormant company made up to 31 December 2005 (10 pages)
17 October 2006	Return made up to 16/09/06; full list of members (6 pages)
7 September 2006	Director's particulars changed (1 page)
22 February 2006	Full accounts made up to 31 December 2003 (11 pages)
16 February 2006	Director resigned (1 page)
29 September 2005	Return made up to 16/09/05; full list of members (7 pages)
24 February 2005	Full accounts made up to 31 December 2002 (11 pages)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 September 2003	Return made up to 16/09/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 31 December 2001 (11 pages)
23 March 2003	New director appointed (1 page)
23 March 2003	Director resigned (1 page)
11 February 2003	Ad 30/12/02--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 September 2002	Return made up to 16/09/02; full list of members (7 pages)
18 September 2002	Registered office changed on 18/09/02 from: 35 vine street london EC3N 2AA (1 page)
11 September 2002	Location of register of directors' interests (1 page)
11 September 2002	Location of register of members (1 page)
15 August 2002	Full accounts made up to 31 December 2000 (11 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
15 October 2001	Return made up to 16/09/01; full list of members (6 pages)
5 September 2001	New secretary appointed (2 pages)
11 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2000	Return made up to 16/09/00; full list of members (6 pages)
8 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 November 1999	Ad 30/09/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 16 saint john street london EC1M 4NT (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
16 September 1999	Incorporation (15 pages)

Renaissance Mark Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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