Company NameThe Renovating Company Limited
Company StatusDissolved
Company Number04832441
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 8 months ago)
Dissolution Date5 April 2005 (18 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKevin Michael Clarke
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Plumberow Avenue
Hockley
Essex
SS5 5AB
Secretary NameKevin Michael Clarke
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Plumberow Avenue
Hockley
Essex
SS5 5AB
Director NameMarie Clarke
Date of BirthAugust 1978 (Born 45 years ago)
NationalityCzech
StatusClosed
Appointed05 November 2003(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 05 April 2005)
RoleSecretary
Correspondence Address1 Plumberow Avenue
Hockley
Essex
SS5 5AB
Secretary NameMarie Clarke
NationalityCzech
StatusResigned
Appointed15 July 2003(same day as company formation)
RoleSecretary
Correspondence Address78 Cambridge Road
Southend-On-Sea
Essex
SS1 1ES
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address13 Weston Road
Southend On Sea
Essex
SS1 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
11 November 2004Application for striking-off (1 page)
27 July 2004Return made up to 15/07/04; full list of members (5 pages)
17 November 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 November 2003Registered office changed on 17/11/03 from: 78 cambridge road southend-on-sea essex SS1 1ES (1 page)
17 November 2003Secretary resigned (1 page)
17 November 2003Director's particulars changed (1 page)
17 November 2003Secretary's particulars changed;director's particulars changed (1 page)
17 November 2003New director appointed (2 pages)
25 July 2003Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 July 2003Secretary resigned (1 page)
15 July 2003New secretary appointed (1 page)
15 July 2003Incorporation (13 pages)
15 July 2003New director appointed (1 page)
15 July 2003Director resigned (1 page)
15 July 2003New secretary appointed (1 page)