| Company Name | Renard Television Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02312337 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1988(35 years, 6 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
| Previous Name | Briefly Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Adrian Oxley Moore |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | Westbere Cottage Westbere Lane, Westbere Canterbury Kent CT2 0HH |
| Secretary Name | Ann Katharine Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | Westbere Cottage Westbere Lane, Westbere Canterbury CT2 0HH |
| Director Name | Jill Moore |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Laundry Cottage Coles Oak Lane Dedham Colchester Essex CO7 6DR |
| Secretary Name | Jill Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Laundry Cottage Coles Oak Lane Dedham Colchester Essex CO7 6DR |
Location
| Registered Address | Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,436 |
| Cash | £48,828 |
| Current Liabilities | £1,903 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2007 | Application for striking-off (1 page) |
| 5 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 5 January 2007 | Resolutions
|
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 November 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page) |
| 21 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 21 June 2006 | Location of register of members (1 page) |
| 21 June 2006 | Location of debenture register (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
| 10 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 June 2004 | Return made up to 05/06/04; full list of members
|
| 29 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 3 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 17 June 2002 | Return made up to 05/06/02; full list of members
|
| 24 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 8 June 2001 | Return made up to 05/06/01; full list of members
|
| 8 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 July 2000 | Return made up to 05/06/00; full list of members
|
| 18 May 2000 | Secretary resigned;director resigned (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 8 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 July 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 June 1998 | Return made up to 05/06/98; full list of members
|
| 2 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 9 September 1996 | Ad 16/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 15 April 1996 | Company name changed briefly LIMITED\certificate issued on 16/04/96 (2 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 26 May 1995 | Return made up to 05/06/95; no change of members (4 pages) |