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LOVELL RENAISSANCE LIMITED

Learn more about LOVELL RENAISSANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSHAM HOUSE, STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ER

LOVELL RENAISSANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00597769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.24
dissolution date: 1997.10.28
last member list: 1997.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.02.03
BARCLAYS BANK PLC (FOR ITSELF AND AS AGENT FOR THE LENDERS)
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.29
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.04
Child documents:
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/04/92
Form type: SRES03
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/01/92
Form type: SRES01
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WESTERN PROPERTIES (CHELTENHAM), LIMITED, CERTIFICATE ISSUED ON 15/09/89
Form type: CERTNM
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.16

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Company directors and board members:

GEOFFREY MARCIN RODERICK CRANDON (dissolve)
Secretary, GROUP COMPANY SOLICITOR, 1996.09.30 - 1997.10.28
5 ABBEY CLOSE , WOKINGHAM
RG40 1WB, BERKSHIRE
GEOFFREY MARCIN RODERICK CRANDON (dissolve)
Director, GROUP COMPANY SOLICITOR, 1996.09.30 - 1997.10.28
5 ABBEY CLOSE , WOKINGHAM
RG40 1WB, BERKSHIRE
LOVELL NOMINEES LIMITED (dissolve)
Director, 1992.03.16 - 1997.10.28
MARSHAM HOUSE , GERRARDS CROSS
SL9 8ER, BUCKINGHAMSHIRE
HARRY SMITH (dissolve)
Secretary, 1992.03.16 - 1996.09.30
42 THE CRESCENT MORTIMER , READING
RG7 3RU, BERKSHIRE
HARRY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1996.09.30
42 THE CRESCENT MORTIMER , READING
RG7 3RU, BERKSHIRE

Companies near to LOVELL RENAISSANCE ltd.

Information about the Private Limited Company LOVELL RENAISSANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data