| Company Name | Rennison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02626203 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1991(32 years, 10 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Anthony John Rennison |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(same day as company formation) |
| Role | Computer Consultant/Programmer |
| Correspondence Address | 17 Pheasant Close Thurston Bury St Edmunds Suffolk IP31 3TR |
| Director Name | Ennis Rennison |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 09 August 2005) |
| Role | Administrator |
| Correspondence Address | 17 Pheasant Close Thurston Bury St Edmunds Suffolk IP31 3TR |
| Secretary Name | Ennis Rennison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 09 August 2005) |
| Role | Administrator |
| Correspondence Address | 17 Pheasant Close Thurston Bury St Edmunds Suffolk IP31 3TR |
| Director Name | Mrs Marion Elizabeth Rennison |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(same day as company formation) |
| Role | Desktop Publisher |
| Correspondence Address | 7 Brockley Road Hartest Bury St Edmunds Suffolk IP29 4EG |
| Secretary Name | Mrs Marion Elizabeth Rennison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(same day as company formation) |
| Role | Desktop Publisher |
| Correspondence Address | 7 Brockley Road Hartest Bury St Edmunds Suffolk IP29 4EG |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£792 |
| Cash | £169 |
| Current Liabilities | £2,891 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2005 | Application for striking-off (1 page) |
| 18 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 14 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 11 July 1997 | Return made up to 03/07/97; no change of members
|
| 3 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 June 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |