| Company Name | J.J. Renders (Consultancy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387236 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
| Previous Name | Speed 6402 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Johannes Josephus Laurentius Maria Renders |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 August 1997(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 January 2006) |
| Role | Consultant |
| Correspondence Address | Highlands 11 Holly Road South Wilmslow Cheshire SK9 1NG |
| Secretary Name | Helen Renders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | Highlands 11 Holly Road South Wilmslow Cheshire SK9 1NG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Clifford House 13a Corporation Street Stalybridge Cheshire SK15 2JL |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2005 | Application for striking-off (1 page) |
| 26 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 26 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 28 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 12 July 1999 | Return made up to 16/06/99; no change of members
|
| 8 March 1999 | Resolutions
|
| 8 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 9 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Resolutions
|
| 11 September 1997 | Resolutions
|
| 28 August 1997 | Company name changed speed 6402 LIMITED\certificate issued on 29/08/97 (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 16 June 1997 | Incorporation (21 pages) |