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RENADDRESS LIMITED

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

Company details

NEOPOST HOUSE, SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 2AR

RENADDRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00951289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.01
dissolution date: 2013.01.15
last member list: 2012.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.18
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21/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.21
Form type: LATEST SOC
Document description: 21/08/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.15
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REDUCE ISSUED CAPITAL 10/08/2012
Form type: RES06
Date: 2012.08.15
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SOLVENCY STATEMENT DATED 10/08/12
Form type: CAP-SS
Date: 2012.08.15
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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CURREXT FROM 31/12/2011 TO 31/01/2012
Form type: AA01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND DUMAZY
Form type: TM01
Date: 2011.07.20
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR APPOINTED MR MICHAEL ADRIAN STONE
Form type: AP01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON
Form type: TM01
Date: 2011.02.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BERTRAND DUMAZY / 05/08/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010
Form type: CH03
Date: 2010.08.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, NEOPOST HOUSE SOUTH STREET, ROMFORD, ESSEX, RM1 2AR
Form type: 287
Date: 2009.07.14
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DIRECTOR APPOINTED BERTRAND DUMAZY
Form type: 288a
Date: 2009.02.12
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APPOINTMENT TERMINATED SECRETARY JILL BERESFORD AMBRIDGE
Form type: 288b
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR REGINALD DUNCAN
Form type: 288b
Date: 2009.02.09
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DIRECTOR AND SECRETARY APPOINTED PAUL RICHARD PUXTY
Form type: 288a
Date: 2009.02.09
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DIRECTOR APPOINTED KEVAN IAN MUTTON
Form type: 288a
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 2009.02.09
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
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RE DIVIDENDS 20/04/99
Form type: SRES13
Date: 1999.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.25
£2.95
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£ IC 17500/8750, 11/12/96, £ SR [email protected]=8750
Form type: 169
Date: 1997.02.06
£2.95
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ALTER MEM AND ARTS 11/12/96
Form type: SRES01
Date: 1996.12.16
£2.95
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SHARE AGREEMENT 11/12/96
Form type: SRES13
Date: 1996.12.16

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Company directors and board members:

PAUL RICHARD PUXTY (dissolve)
Secretary, DIRECTOR, 2009.01.16 - 2013.01.15
NEOPOST HOUSE SOUTH STREET , ROMFORD
RM1 2AR
PAUL RICHARD PUXTY (dissolve)
Director, 2009.01.16 - 2013.01.15
NEOPOST HOUSE SOUTH STREET , ROMFORD
RM1 2AR
MICHAEL ADRIAN STONE (dissolve)
Director, EXECUTIVE DIRECTOR, 2011.02.02 - 2013.01.15
NEOPOST HOUSE SOUTH STREET , ROMFORD
RM1 2AR
B. H. COMPANY SECRETARIAL SERVICES (dissolve)
Secretary, 1992.06.18 - 1994.09.20
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
JILL MARY BERESFORD AMBRIDGE (dissolve)
Secretary, 1994.09.20 - 2009.01.16
DUNAM LEA MILL LANE , BROXBOURNE
EN10 7AX, HERTFORDSHIRE
RALF BESOLD (dissolve)
Director, MARKETING DIRECTOR, 1992.06.18 - 2005.02.23
BAHNHOFPLATZ 3 D 82041 OBERHACHING , MUNICH GERMANY
FOREIGN
BERTRAND MICHEL MARIE JOSEPH DUMAZY (dissolve)
Director, GROUP CFO, 2009.01.16 - 2011.07.05
NEOPOST HOUSE SOUTH STREET , ROMFORD
RM1 2AR
REGINALD STANLEY DUNCAN (dissolve)
Director, MANAGING DIRECTOR, 1992.06.18 - 2009.01.16
DUNAM LEA MILL LANE , BROXBOURNE
EN10 7AX, HERTFORDSHIRE
KEVAN IAN MUTTON (dissolve)
Director, 2009.01.16 - 2011.02.02
NEOPOST HOUSE SOUTH STREET , ROMFORD
RM1 2AR

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Information about the Private Limited Company RENADDRESS 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: 2016.06.21. Reload the data