JOHN W RENNIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJOHN W RENNIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04249092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN W RENNIE LIMITED?

    • (9240) /

    Where is JOHN W RENNIE LIMITED located?

    Registered Office Address
    Suite 16 Beaufort Court Admirals Way
    South Quay
    E14 9XL Docklands
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN W RENNIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for JOHN W RENNIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    6 pagesDS01

    Previous accounting period shortened from Jul 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2010

    Statement of capital on Jun 01, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    5 pagesAA

    Who are the officers of JOHN W RENNIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Jane Frances
    Friern Road
    SE22 0BB East Dulwich
    270
    London
    Secretary
    Friern Road
    SE22 0BB East Dulwich
    270
    London
    British77085540002
    RENNIE, John William
    270 Friern Road
    SE22 0BB East Dulwich
    London
    Director
    270 Friern Road
    SE22 0BB East Dulwich
    London
    BritishJournalist78526030001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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