| Company Name | Renaissance Houses Ltd |
|---|---|
| Director | Susan Livingstone Mortimer |
| Company Status | Dissolved |
| Company Number | 04205686 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(23 years ago) |
| Previous Name | Abbeyserve Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Susan Livingstone Mortimer |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 25 May 2001(1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Property Developer |
| Correspondence Address | The Barn Reeves Hall North Common Hepworth Diss Norfolk IP22 2PP |
| Secretary Name | Ian Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 April 2004) |
| Role | Director Finance |
| Correspondence Address | McE House 351 Exning Road Newmarket Suffolk CB8 0AU |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | C/O Ian Bull & Co Couth Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 January 2006 | Dissolved (1 page) |
|---|---|
| 20 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: ridley hall honington bury st edmunds suffolk IP31 1QX (1 page) |
| 12 August 2004 | Statement of affairs (6 pages) |
| 12 August 2004 | Appointment of a voluntary liquidator (2 pages) |
| 12 August 2004 | Resolutions
|
| 15 April 2004 | Secretary resigned (1 page) |
| 30 April 2003 | Return made up to 10/04/03; full list of members
|
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 29 May 2002 | Return made up to 25/04/02; full list of members
|
| 16 May 2002 | Statement of affairs (7 pages) |
| 7 May 2002 | Statement of affairs (8 pages) |
| 7 May 2002 | Ad 02/04/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 10 July 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 9 July 2001 | Company name changed abbeyserve LTD\certificate issued on 09/07/01 (2 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |