Company NameRennison And Bowring Limited
Company StatusDissolved
Company Number02677662
CategoryPrivate Limited Company
Incorporation Date15 January 1992(32 years, 2 months ago)
Dissolution Date28 October 2003 (20 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAnthony Robert Warrell Bowring
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(same day as company formation)
RoleMedical Practitioner
Correspondence Address1 Great Wheatley Road
Rayleigh
Essex
SS6 7AL
Director NameDr Anthony John Rennison
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(same day as company formation)
RoleComputer Programmer/Consultant
Correspondence Address17 Pheasant Close
Thurston
Bury St Edmunds
Suffolk
IP31 3TR
Secretary NameAnthony Robert Warrell Bowring
NationalityBritish
StatusClosed
Appointed15 January 1992(same day as company formation)
RoleMedical Practitioner
Correspondence Address1 Great Wheatley Road
Rayleigh
Essex
SS6 7AL
Director NameEnnis Rennison
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1995(3 years, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 28 October 2003)
RoleAdministrator
Correspondence Address17 Pheasant Close
Thurston
Bury St Edmunds
Suffolk
IP31 3TR
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed15 January 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed15 January 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
CB10 1AE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Financials

Year2014
Net Worth£1,113
Current Liabilities£917

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
30 May 2003Application for striking-off (1 page)
14 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 January 2003Return made up to 15/01/03; full list of members (7 pages)
23 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 January 2002Return made up to 15/01/02; full list of members (7 pages)
26 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
24 January 2001Return made up to 15/01/01; full list of members (7 pages)
15 May 2000Accounts for a small company made up to 30 September 1999 (5 pages)
21 January 2000Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 January 1999Return made up to 15/01/99; full list of members (6 pages)
21 April 1998Accounts for a small company made up to 30 September 1997 (5 pages)
19 January 1998Return made up to 15/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 April 1997Accounts for a small company made up to 30 September 1996 (5 pages)
20 January 1997Return made up to 15/01/97; no change of members (4 pages)
1 April 1996Accounts for a small company made up to 30 September 1995 (5 pages)
10 January 1996Return made up to 15/01/96; full list of members (6 pages)
8 June 1995New director appointed (2 pages)
10 April 1995Accounts for a small company made up to 30 September 1994 (5 pages)