Company NameJames Renwick & Company Limited
Company StatusDissolved
Company Number00096882
CategoryPrivate Limited Company
Incorporation Date18 February 1908 (111 years, 4 months ago)
Dissolution Date8 May 2001 (18 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2000(92 years, 7 months after company formation)
Appointment Duration8 months, 1 week (closed 08 May 2001)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2000(92 years, 7 months after company formation)
Appointment Duration8 months, 1 week (closed 08 May 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusClosed
Appointed31 August 2000(92 years, 7 months after company formation)
Appointment Duration8 months, 1 week (closed 08 May 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameMr David John Holden
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(83 years, 4 months after company formation)
Appointment Duration7 years (resigned 01 July 1998)
RoleFinance Director
Correspondence Address1 Worwood Drive
West Bridgford
Nottingham
Nottinghamshire
NG2 7LY
Director NameMr Alexander Morrison Robertson
Date of BirthApril 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(83 years, 4 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 March 1992)
RoleCompany Director
Correspondence AddressCraigwood
Canton
Tedburfit
TD8 6SH
Scotland
Secretary NameMr Gordon Brockie Cox
NationalityBritish
StatusResigned
Appointed05 June 1991(83 years, 4 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 March 1992)
RoleCompany Director
Correspondence AddressSt Ronan 28 Wilton Hill Terrace
Hawick
Roxburghshire
TD9 8BG
Scotland
Director NameMr Lawrence Austin William Lappin
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(84 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 1995)
RoleSales Director
Correspondence Address184 Musters Road
West Bridgford
Nottingham
Nottinghamshire
NG2 7AL
Secretary NameMr Stuart Paul Smyth
NationalityBritish
StatusResigned
Appointed30 March 1992(84 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address34 Lens Road
Allestree
Derby
Derbyshire
DE22 2NB
Director NameMr Stuart Paul Smyth
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(87 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1998)
RoleAccountant
Correspondence Address34 Lens Road
Allestree
Derby
Derbyshire
DE22 2NB
Director NameDerek William Gifford
Date of BirthSeptember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(90 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address70 Manor Drive
Surbiton
Surrey
KT5 8NF
Director NameMr Adrian Paul Moulds
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(90 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerris House
Newbarn Lane
Seer Green
Buckinghamshire
HP9 2QZ

Location

Registered AddressPO Box 31
Lees St
Swinton
Manchester
M27 6DA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000Application for striking-off (1 page)
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2000Registered office changed on 04/10/00 from: 57 broadwick street london W1V 1FU (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Secretary resigned (1 page)
18 September 2000New director appointed (2 pages)
18 September 2000New secretary appointed;new director appointed (2 pages)
14 July 2000Return made up to 14/06/00; full list of members (6 pages)
8 June 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 July 1999Return made up to 14/06/99; no change of members (4 pages)
10 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 September 1998New director appointed (2 pages)
11 September 1998New director appointed (2 pages)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
23 July 1998Return made up to 14/06/98; no change of members (4 pages)
25 July 1997Return made up to 14/06/97; full list of members (6 pages)
19 June 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 July 1996Return made up to 14/06/96; no change of members (4 pages)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
5 March 1996Director resigned;new director appointed (2 pages)
17 July 1995Return made up to 14/06/95; no change of members (4 pages)
14 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 July 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
27 July 1994Return made up to 14/06/94; full list of members (5 pages)
25 August 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
13 August 1993Return made up to 14/06/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 August 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
26 August 1992Return made up to 14/06/92; no change of members (4 pages)
19 August 1991Return made up to 05/06/91; full list of members (4 pages)
25 July 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
20 December 1990Accounts for a dormant company made up to 31 December 1988 (4 pages)
17 December 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
10 September 1990Return made up to 14/06/90; no change of members (4 pages)
31 October 1989Return made up to 14/06/89; no change of members (4 pages)
28 November 1988Accounts for a dormant company made up to 31 December 1987 (4 pages)
28 November 1988Return made up to 10/06/88; full list of members (4 pages)
2 March 1988Return made up to 11/06/87; full list of members (4 pages)
20 May 1987Accounts for a small company made up to 31 December 1986 (4 pages)
31 October 1986Annual return made up to 05/09/86 (4 pages)
18 September 1986Accounts for a dormant company made up to 31 December 1985 (3 pages)
27 November 1979Company name changed\certificate issued on 27/11/79 (1 page)
5 November 1979Alter mem and arts (1 page)