Company NameResidential Renewables Limited
Company StatusDissolved
Company Number07844971
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 5 months ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameDouglas Macrae
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2012(10 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 26 May 2015)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NameMr Reid Macleod
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2011(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressGrovedell House 15 Knightswick Road
Canvey Island
Essex
SS8 9PA

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Douglas Macrae
100.00%
Ordinary

Financials

Year2014
Net Worth£747
Cash£188
Current Liabilities£365

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
30 January 2015Application to strike the company off the register (3 pages)
30 January 2015Application to strike the company off the register (3 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014Director's details changed for Douglas Macrae on 14 February 2014 (2 pages)
14 February 2014Director's details changed for Douglas Macrae on 14 February 2014 (2 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders (4 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders (4 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
22 November 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
13 November 2012Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA United Kingdom on 13 November 2012 (1 page)
13 November 2012Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA United Kingdom on 13 November 2012 (1 page)
4 October 2012Register inspection address has been changed (1 page)
4 October 2012Register inspection address has been changed (1 page)
24 September 2012Termination of appointment of Reid Macleod as a director on 24 September 2012 (1 page)
24 September 2012Termination of appointment of Reid Macleod as a director on 24 September 2012 (1 page)
24 September 2012Appointment of Douglas Macrae as a director on 24 September 2012 (2 pages)
24 September 2012Appointment of Douglas Macrae as a director on 24 September 2012 (2 pages)
11 November 2011Incorporation (33 pages)
11 November 2011Incorporation (33 pages)