Rennie Evans Accounting Services Limited

Company Name	Rennie Evans Accounting Services Limited
Company Status	Dissolved
Company Number	03615342
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Rennie Graham Evans
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN

Director Name	Mr Stephen George Jones
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Hartford Avenue Heaton Chapel Stockport Cheshire SK4 5JY

Secretary Name	Mr Rennie Graham Evans
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN

Director Name	Mr Jeffrey Miller Barber
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Highcroft Gee Cross Hyde Cheshire SK14 5LE

Director Name	Mark John Evans
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2004)
Role	Chartered Accountant
Correspondence Address	7 Bewley Court Chester Cheshire CH3 5XY Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 3e No 1 Portland Street Manchester M1 3BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£28,458
Cash	£1,470
Current Liabilities	£34,247

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	Completion of winding up (1 page)
18 December 2008	Order of court to wind up (1 page)
2 October 2008	Return made up to 13/08/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 September 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 September 2007	Return made up to 13/08/07; no change of members (7 pages)
11 April 2007	Full accounts made up to 30 April 2005 (15 pages)
13 March 2007	Director's particulars changed (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Return made up to 13/08/06; full list of members (7 pages)
5 September 2005	Full accounts made up to 30 April 2004 (17 pages)
19 August 2005	Return made up to 13/08/05; full list of members (7 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
4 October 2004	Director resigned (1 page)
23 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Full accounts made up to 30 April 2003 (18 pages)
23 August 2003	Return made up to 13/08/03; full list of members (7 pages)
27 April 2003	Amended full accounts made up to 30 April 2002 (17 pages)
30 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 September 2001	Director resigned (1 page)
14 September 2001	Return made up to 13/08/01; full list of members (7 pages)
3 August 2001	Particulars of mortgage/charge (4 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 September 2000	Return made up to 13/08/00; full list of members (7 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
13 October 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	Registered office changed on 22/02/99 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
22 February 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
13 August 1998	Incorporation (18 pages)

Rennie Evans Accounting Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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