THE RENOVATION SERVICE LIMITED
Overview
| Company Name | THE RENOVATION SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03353766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RENOVATION SERVICE LIMITED?
- (5274) /
Where is THE RENOVATION SERVICE LIMITED located?
| Registered Office Address | c/o CHARD WALLIS 1 Bell House Bell Walk TN22 5DQ Uckfield East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RENOVATION SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FURNIFIX LIMITED | Jul 22, 1997 | Jul 22, 1997 |
| FURN-A-FIX LIMITED | Apr 16, 1997 | Apr 16, 1997 |
What are the latest accounts for THE RENOVATION SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THE RENOVATION SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sharon Elizabeth Vipond as a director on Apr 23, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Barry Vipond as a director on Apr 23, 2012 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from 43 Imperial Way Croydon Airport Croydon Surrey CR9 4LP on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sharon Elizabeth Vipond as a secretary on Jan 05, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Patrick Foster as a secretary on Jan 05, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sharon Elizabeth Vipond as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of THE RENOVATION SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Patrick | Secretary | c/o Chard Wallis Bell House Bell Walk TN22 5DQ Uckfield 1 East Sussex United Kingdom | 165662350001 | |||||||
| VIPOND, Andrew Barry | Secretary | 28 Westview Road CR6 9JD Warlingham Surrey | British | 3429790001 | ||||||
| VIPOND, Sharon Elizabeth | Secretary | 28 Westview Road CR6 9JD Warlingham Surrey | British | 29221080001 | ||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| VIPOND, Andrew Barry | Director | 28 Westview Road CR6 9JD Warlingham Surrey | United Kingdom | British | 3429790001 | |||||
| VIPOND, Richard Gabriel | Director | 8 Marshall Close CR2 9ED South Croydon Surrey | British | 22731550002 | ||||||
| VIPOND, Sharon Elizabeth | Director | Westview Road CR6 9JD Warlingham 28 Surrey England | England | British | 155402460001 | |||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0