Company NameRended Limited
Company StatusDissolved
Company Number06956918
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 8 months ago)
Dissolution Date18 January 2011 (13 years, 2 months ago)
Previous NameHenry Boot R Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Robert Anderson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBanner Cross Hall Ecclesall Road South
Sheffield
S11 9PD
Secretary NameMrs Eleanor Sian Siriol Christmas
NationalityBritish
StatusClosed
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBanner Cross Hall Ecclesall Road South
Sheffield
S11 9PD
Director NameMr Douglas Greaves
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBanner Cross Hall Ecclesall Road South
Sheffield
S11 9PD

Location

Registered AddressBanner Cross Hall
Ecclesall Road South
Sheffield
S11 9PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
22 September 2010Application to strike the company off the register (3 pages)
22 September 2010Application to strike the company off the register (3 pages)
14 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
(4 pages)
14 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
(4 pages)
14 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
(4 pages)
1 July 2010Termination of appointment of Douglas Greaves as a director (1 page)
1 July 2010Termination of appointment of Douglas Greaves as a director (1 page)
17 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
(2 pages)
17 June 2010Change of name notice (2 pages)
17 June 2010Change of name notice (2 pages)
17 June 2010Company name changed henry boot r LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
(2 pages)
26 May 2010Change of name notice (2 pages)
26 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
(1 page)
26 May 2010Change of name notice (2 pages)
26 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
(1 page)
17 May 2010Auditor's resignation (2 pages)
17 May 2010Auditor's resignation (2 pages)
17 May 2010Auditor's resignation (3 pages)
17 May 2010Auditor's resignation (3 pages)
29 October 2009Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
21 October 2009Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
21 October 2009Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
8 October 2009Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
8 October 2009Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
8 October 2009Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
22 July 2009Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
22 July 2009Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
9 July 2009Incorporation (19 pages)
9 July 2009Incorporation (19 pages)