| Company Name | Renold Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08455969 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
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 | Helen Byrne |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
| Director Name | Mr Bruce Dagley |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
| Director Name | Harry Algernon Stiles |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | BES Trustees Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 2013(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 May 2015) |
| Correspondence Address | Five Kings House 1 Queen Street Place London EC4R 1QR |
| Director Name | Margaret Hurt |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
Contact
| Website | www.renold.com/ |
|---|---|
| Telephone | 0161 4375221 |
| Telephone region | Manchester |
Location
| Registered Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Renold PLC 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Termination of appointment of Margaret Hurt as a director on 26 June 2013 (1 page) |
| 17 December 2014 | Termination of appointment of Margaret Hurt as a director on 26 June 2013 (1 page) |
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 28 March 2014 | Register inspection address has been changed (1 page) |
| 28 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 28 March 2014 | Register inspection address has been changed (1 page) |
| 28 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2014 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page) |
| 24 March 2014 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page) |
| 5 April 2013 | Appointment of Bes Trustees Plc as a director on 25 March 2013 (3 pages) |
| 5 April 2013 | Appointment of Bes Trustees Plc as a director on 25 March 2013 (3 pages) |
| 21 March 2013 | Incorporation (32 pages) |
| 21 March 2013 | Incorporation (32 pages) |