RENOAK LIMITED

Key Data

Status

Dissolved

Company No.

01355477

Incorporation date

02/03/1978

Size

Total Exemption Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1978)

02/10/2012

Final Gazette dissolved via voluntary strike-off

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19/06/2012

First Gazette notice for voluntary strike-off

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07/06/2012

Application to strike the company off the register

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08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

07/12/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

31/10/2011

Registered office address changed from Unit 9 Honeysome Industrial Estate Chatteris Cambs PE16 6TG on 2011-10-31

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Mr David Robert Green on 2010-08-08

View PDF (2 pages)

01/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

20/08/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

14/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

29/09/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

29/09/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Location of debenture register

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11/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

03/09/2007

Return made up to 08/08/07; full list of members

View PDF (6 pages)

17/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

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10/07/2006

£ sr 1500@1 08/07/05

View PDF (2 pages)

15/11/2005

Registered office changed on 15/11/05 from: unit 9 honeysome industrial estate chatteris cambridgeshire PE16 6TG

View PDF (1 pages)

19/10/2005

Ad 20/07/05--------- £ si 500@1

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

16/09/2005

Return made up to 08/08/05; full list of members

View PDF (9 pages)

16/09/2005

Secretary's particulars changed

View PDF (0 pages)

09/09/2005

Registered office changed on 09/09/05 from: unit 11 honeysome industrial estate chatteris cambs PE16 6TG

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (2 pages)

01/09/2005

New secretary appointed

View PDF (4 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

07/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

27/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

16/08/2004

Return made up to 08/08/04; full list of members

View PDF (9 pages)

16/08/2004

Location of register of members address changed

View PDF (0 pages)

23/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

29/08/2003

Return made up to 08/08/03; full list of members

View PDF (9 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2003

Director resigned

View PDF (1 pages)

20/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (17 pages)

06/09/2002

Return made up to 08/08/02; full list of members

View PDF (9 pages)

12/09/2001

Return made up to 08/08/01; full list of members

View PDF (8 pages)

13/07/2001

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

06/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

05/09/2000

Return made up to 08/08/00; full list of members

View PDF (8 pages)

05/09/2000

Director's particulars changed

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20/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

18/08/1999

Return made up to 08/08/99; no change of members

View PDF (6 pages)

18/08/1999

Location of register of members address changed

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19/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

31/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

02/09/1998

Return made up to 08/08/98; full list of members

View PDF (6 pages)

22/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/08/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

12/08/1997

Director's particulars changed

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29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

02/01/1997

Secretary resigned

View PDF (1 pages)

15/09/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

15/09/1996

Secretary resigned

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04/07/1996

New secretary appointed

View PDF (2 pages)

18/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

27/07/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts for a small company made up to 1994-03-31

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16/08/1994

Return made up to 08/08/94; full list of members

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05/09/1993

Return made up to 08/08/93; no change of members

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26/08/1993

Accounts for a small company made up to 1993-03-31

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26/01/1993

Full accounts made up to 1992-03-31

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28/09/1992

Return made up to 08/08/92; no change of members

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28/09/1992

Location of register of members address changed

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28/09/1992

Director's particulars changed

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03/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1992

Full accounts made up to 1991-03-31

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27/09/1991

Return made up to 08/08/91; full list of members

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16/02/1991

New secretary appointed

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07/02/1991

Memorandum and Articles of Association

View PDF (15 pages)

30/01/1991

Resolutions

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30/01/1991

Ad 26/11/90--------- £ si 1000@1=1000 £ ic 1000/2000

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30/01/1991

Nc inc already adjusted 26/11/90

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30/01/1991

Resolutions

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30/01/1991

Resolutions

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15/01/1991

Full accounts made up to 1990-03-31

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15/01/1991

Return made up to 31/07/90; no change of members

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14/11/1990

Secretary resigned;director resigned

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04/04/1990

New director appointed

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07/11/1989

Director resigned

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18/10/1989

Memorandum and Articles of Association

View PDF (11 pages)

02/10/1989

Resolutions

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15/09/1989

Secretary resigned;new secretary appointed

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08/09/1989

Full accounts made up to 1989-03-31

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08/09/1989

Return made up to 08/08/89; no change of members

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30/09/1988

Return made up to 19/07/88; full list of members

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11/08/1988

Full accounts made up to 1988-03-31

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15/02/1988

Memorandum and Articles of Association

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28/08/1987

Full accounts made up to 1987-03-31

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28/08/1987

Return made up to 08/07/87; full list of members

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13/12/1986

Full accounts made up to 1986-03-31

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09/10/1986

Return made up to 30/07/86; full list of members

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09/10/1986

Registered office changed on 09/10/86 from: 2/5 benjamin street london EC1M 5QL

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10/09/1986

New director appointed

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02/03/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, David James	Director	18/07/2005 - 31/08/2006	23
Green, Kathryn Ann	Director	01/10/1998 - 07/10/2005	-
Emerson, Lynnette	Director	01/10/1998 - 01/06/2005	-
Green, Kathryn Ann	Secretary	22/08/2005 - Present	-
Moore, Stephen Oliver	Secretary	18/12/1998 - 22/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About RENOAK LIMITED

RENOAK LIMITED is an(a) Dissolved company incorporated on 02/03/1978 with the registered office located at 15 Eastwood, Chatteris, Cambridgeshire PE16 6RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENOAK LIMITED?

RENOAK LIMITED is currently Dissolved. It was registered on 02/03/1978 and dissolved on 02/10/2012.

Where is RENOAK LIMITED located?

RENOAK LIMITED is registered at 15 Eastwood, Chatteris, Cambridgeshire PE16 6RX.

What does RENOAK LIMITED do?

RENOAK LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for RENOAK LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved via voluntary strike-off.