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RENSLADE INVESTMENTS(CITY)LIMITED

Learn more about RENSLADE INVESTMENTS(CITY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

RENSLADE INVESTMENTS(CITY)LIMITED on the map

Company type: Private Limited Company
Company number: 00986288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.06
dissolution date: 2003.09.09
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

HILL SAMUEL & CO. LIMITED
COMPANY DEBENTURE - Outstanding on 1987.09.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.26
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2006.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2004.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.04.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.12.30
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ORDER OF COURT - RESTORE & WIND-UP 18/12/03
Form type: AC93
Date: 2003.12.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/95 FROM:, 4TH FLOOR,CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON, NW3 6JG.
Form type: 287
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/94
Form type: 363(287)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/90 FROM:, 92, NEW CAVENDISH STREET,, LONDON,, W1M 7FA.
Form type: 287
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/89 FROM:, SUITE403, VICTORIA HOUSE, VERNON PLACE, LONDON WC1A 2EP
Form type: 287
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/87 FROM:, 26 RED LION SQUARE, LONDON WC2
Form type: 287
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
Form type: AA
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.07
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1980.05.29
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1980.05.16

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Company directors and board members:

MOIRA ELIZABETH MILLAR (dissolve)
Secretary, 1994.09.01 - 2003.09.09
189 HAMPERMILL LANE OXHEY , WATFORD
WD1 4PJ, HERTFORDSHIRE
DIANA FRANCES HARE (dissolve)
Secretary, 1992.07.17 - 1992.07.17
FLAT D 1 PRIMROSE GARDENS , LONDON
NW3 4UJ
KAREN WILLIAMSON (dissolve)
Secretary, 1991.12.31 - 1994.08.31
22 MOUNT PLEASANT ROAD , NEW MALDEN
KT3 3JZ, SURREY
GERALD MICHAEL RIVKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.09.18
82 ADDISON ROAD , LONDON
W14 8ED

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Information about the Private Limited Company RENSLADE INVESTMENTS(CITY)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: 2016.07.11. Reload the data