CLASSICAL RENAISSANCE LIMITED

CLASSICAL RENAISSANCE LIMITED

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

    Company NameCLASSICAL RENAISSANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05145250
    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 CLASSICAL RENAISSANCE LIMITED?

    • (9112) /

    Where is CLASSICAL RENAISSANCE LIMITED located?

    Registered Office Address
    3 Garden Cottages
    The Walled Garden Wardour
    SP3 6SE Tisbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSICAL RENAISSANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CLASSICAL RENAISSANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Wardour Castle Tisbury Wiltshire SP3 6RH on Mar 27, 2013

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 04, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2011

    Statement of capital on Dec 15, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 04, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jun 04, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Graham May as a secretary

    1 pagesTM02

    Termination of appointment of Graham May as a secretary

    1 pagesTM02

    Termination of appointment of Graham May as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Appointment of Mr Nigel Anthony Tuersely as a director

    2 pagesAP01

    Termination of appointment of Nigel Tuersley as a director

    2 pagesTM01

    Termination of appointment of Graham May as a director

    1 pagesTM01

    Termination of appointment of Paul Turney as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    Who are the officers of CLASSICAL RENAISSANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUERSELY, Nigel Anthony
    Wardour Estate
    Tisbury
    SP3 6RH Salisbury
    New Wardour Castle
    Wiltshire
    United Kingdom
    Director
    Wardour Estate
    Tisbury
    SP3 6RH Salisbury
    New Wardour Castle
    Wiltshire
    United Kingdom
    United KingdomBritish159234160001
    MAY, Graham Philip
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    Secretary
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    British24814370002
    HUMANITAS LIMITED
    Wardour Castle
    SP3 6RH Tisbury
    Wiltshire
    Secretary
    Wardour Castle
    SP3 6RH Tisbury
    Wiltshire
    37304500002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    MAY, Graham Philip
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    Director
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    EnglandBritish24814370002
    TUERSLEY, Nigel Anthony
    Wardour Castle
    Tisbury
    SP3 6RH Wiltshire
    Director
    Wardour Castle
    Tisbury
    SP3 6RH Wiltshire
    United KingdomBritish35568080002
    TURNEY, Paul Herbert
    Flat 1 Wiseman Apartment
    1 College Field Road Clifton
    BS8 3HW Bristol
    Director
    Flat 1 Wiseman Apartment
    1 College Field Road Clifton
    BS8 3HW Bristol
    Usa142215460001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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