| Company Name | John Renwick Industrial Consultant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02774812 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1992(31 years, 4 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Names | Figureissue Limited and Union Cordage Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1752 | Manufacture cordage, rope, twine & netting |
| SIC 13940 | Manufacture of cordage, rope, twine and netting |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kenneth Keith Kershaw |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Harefield Drive Heywood Lancashire OL10 1RN |
| Director Name | John Renwick |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 22 March 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Elton Lodge Mizpah Grove Bury Lancs BL8 2SD |
| Director Name | Susan Winifred Renwick |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 22 March 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Elton Lodge Mizpah Grove Bury Lancashire BL8 2SD |
| Secretary Name | Susan Winifred Renwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 22 March 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Elton Lodge Mizpah Grove Bury Lancashire BL8 2SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 53 York Street Heywood Lancashire OL10 4NR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,425 |
| Cash | £38,902 |
| Current Liabilities | £5,131 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Director's details changed for John Renwick on 18 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Kenneth Keith Kershaw on 18 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Director's details changed for John Renwick on 18 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Susan Winifred Renwick on 18 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Susan Winifred Renwick on 18 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Kenneth Keith Kershaw on 18 December 2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 26 November 2008 | Company name changed union cordage LIMITED\certificate issued on 26/11/08 (2 pages) |
| 26 November 2008 | Company name changed union cordage LIMITED\certificate issued on 26/11/08 (2 pages) |
| 8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 March 2007 | Registered office changed on 11/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page) |
| 11 March 2007 | Registered office changed on 11/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page) |
| 15 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 27 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 18/12/04; full list of members
|
| 18 August 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 March 2005 | Ad 01/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 March 2005 | Ad 01/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 18/12/01; full list of members
|
| 8 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 18/12/96; full list of members
|
| 18 July 1996 | Particulars of mortgage/charge (3 pages) |
| 18 July 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 5 March 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 5 March 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |