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CLARE RENDLESHAM LIMITED

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

Company details

SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC3A 1HY

CLARE RENDLESHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00935065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.08
last member list: 1992.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1991.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.01
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/92 FROM:, 205 SLOANE STREET, LONDON, SW1X 9QX
Form type: 287
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/07/91
Form type: ELRES
Date: 1992.01.15
Child documents:
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/91
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/07/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/07/91
Form type: SRES01
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/07/91
Form type: SRES01
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/90 FROM:, 115 NEW BOND STREET, LONDON., W1
Form type: 287
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/07/90
Form type: SRES01
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/90 FROM:, 144-146 NEW BOND ST, LONDON, W1Y 9FD
Form type: 287
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/87 FROM:, 144-146 NEW BOND STREET, LONDON W1
Form type: 287
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/87 FROM:, 76 NEW BOND STREET, LONDON, W1Y 9DB
Form type: 287
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/86 FROM:, 43 WELBECK STREET, LONDON W1
Form type: 287
Date: 1986.05.08

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Company directors and board members:

DENHAM HERVEY NEWALL EKE EKE (dissolve)
Secretary, 1992.01.12
1 ALBA PLACE , LONDON
W11 1LQ
CHARLES NIGEL BROMAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14
BLOXHAM LODGE , GREAT BEDWYN
SN8 3NT, WILTSHIRE
JAQUMINE BROMAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12
15 PEMBRIDGE PLACE , LONDON
W2 4XB

Companies near to CLARE RENDLESHAM ltd.

  • WILLIE WURST - SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC3A 1HY

Information about the Private Limited Company CLARE RENDLESHAM 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: 2016.06.19. Reload the data