RENOLIT GREAT BRITAIN LIMITED

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RENOLIT GREAT BRITAIN LIMITED

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Key Data

Status

Dissolved

Company No.

01414734

Incorporation date

13/02/1979

Size

Full

Classification

-

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 20/06/1986)
dot icon10/06/2011
Final Gazette dissolved following liquidation
dot icon10/03/2011
Return of final meeting in a members' voluntary winding up
dot icon08/09/2010
Registered office address changed from C/O Renolit Cramlington Ltd Station Road Cramlington Northumberland NE23 8AQ England on 2010-09-08
dot icon31/08/2010
Declaration of solvency
dot icon31/08/2010
Insolvency resolution
dot icon31/08/2010
Resolutions
dot icon31/08/2010
Appointment of a voluntary liquidator
dot icon15/06/2010
Director's details changed for Pierre Paul Marius Winant on 2010-05-10
dot icon29/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon29/10/2009
Registered office address changed from Cova Products, Station Road Cramlington Northumberland NE23 8AQ on 2009-10-29
dot icon29/10/2009
Director's details changed for Pierre Paul Marius Winant on 2009-10-29
dot icon29/10/2009
Director's details changed for Michael Thomas Kundel on 2009-10-29
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon20/10/2008
Return made up to 16/10/08; full list of members
dot icon31/10/2007
Return made up to 16/10/07; full list of members
dot icon23/04/2007
Full accounts made up to 2006-12-31
dot icon17/11/2006
Director resigned
dot icon11/11/2006
Full accounts made up to 2005-12-31
dot icon03/11/2006
Return made up to 16/10/06; full list of members
dot icon03/11/2006
Location of register of members
dot icon03/11/2006
Registered office changed on 03/11/06 from: station road cramlington northumberland NE23 8AQ
dot icon03/11/2006
Director's particulars changed
dot icon02/08/2006
Certificate of change of name
dot icon15/05/2006
New director appointed
dot icon24/04/2006
New secretary appointed
dot icon24/04/2006
Secretary resigned
dot icon24/04/2006
Registered office changed on 24/04/06 from: solvay house baronet road warrington cheshire WA4 6HB
dot icon25/11/2005
Secretary's particulars changed
dot icon10/11/2005
Return made up to 16/10/05; full list of members
dot icon10/11/2005
Location of register of members address changed
dot icon25/10/2005
Full accounts made up to 2004-12-31
dot icon12/11/2004
Return made up to 16/10/04; full list of members
dot icon12/11/2004
Registered office changed on 12/11/04
dot icon27/10/2004
Full accounts made up to 2003-12-31
dot icon11/05/2004
Certificate of change of name
dot icon11/11/2003
Return made up to 16/10/03; full list of members
dot icon11/11/2003
Location of register of members address changed
dot icon19/09/2003
Secretary's particulars changed
dot icon26/07/2003
Full accounts made up to 2002-12-31
dot icon04/07/2003
Registered office changed on 04/07/03 from: solvay,UNIT1 grovelands business centre, boundary way, hemel hempstead hertfordshire HP2 7TE
dot icon15/04/2003
Secretary's particulars changed
dot icon10/01/2003
New director appointed
dot icon10/01/2003
Director resigned
dot icon29/10/2002
Return made up to 16/10/02; full list of members
dot icon29/10/2002
Location of register of members address changed
dot icon09/08/2002
Full accounts made up to 2001-12-31
dot icon29/10/2001
Return made up to 16/10/01; full list of members
dot icon29/10/2001
Location of register of members address changed
dot icon06/08/2001
New director appointed
dot icon06/08/2001
Director resigned
dot icon11/07/2001
Full accounts made up to 2000-12-31
dot icon01/02/2001
Auditor's resignation
dot icon07/11/2000
Return made up to 16/10/00; full list of members
dot icon07/11/2000
Registered office changed on 07/11/00
dot icon07/11/2000
Location of register of members address changed
dot icon18/08/2000
Full accounts made up to 1999-12-31
dot icon29/03/2000
Director resigned
dot icon06/03/2000
Registered office changed on 06/03/00 from: odhams trading estate st albans road watford WD2 5DQ
dot icon22/10/1999
Return made up to 16/10/99; full list of members
dot icon09/08/1999
Full accounts made up to 1998-12-31
dot icon09/02/1999
New secretary appointed
dot icon09/02/1999
Secretary resigned;director resigned
dot icon27/10/1998
Return made up to 16/10/98; full list of members
dot icon06/08/1998
Full accounts made up to 1997-12-31
dot icon09/01/1998
Return made up to 16/10/97; full list of members
dot icon24/09/1997
Full accounts made up to 1996-12-31
dot icon10/07/1997
Resolutions
dot icon10/07/1997
Resolutions
dot icon10/07/1997
Resolutions
dot icon01/07/1997
Director resigned
dot icon01/07/1997
New director appointed
dot icon06/06/1997
New director appointed
dot icon06/06/1997
New director appointed
dot icon13/11/1996
Full accounts made up to 1995-12-31
dot icon26/10/1996
Return made up to 16/10/96; full list of members
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Secretary resigned
dot icon08/10/1996
New secretary appointed
dot icon08/10/1996
New director appointed
dot icon14/07/1996
Director resigned
dot icon05/01/1996
New secretary appointed;new director appointed
dot icon29/12/1995
Certificate of change of name
dot icon28/12/1995
Ad 15/12/95--------- £ si 990000@1=990000 £ ic 10000/1000000
dot icon28/12/1995
£ nc 100000/1000000 15/12/95
dot icon28/12/1995
Secretary resigned
dot icon28/12/1995
Location of register of members
dot icon28/12/1995
Registered office changed on 28/12/95 from: cecil house cecil road hale cheshire WA15 9PA
dot icon28/12/1995
Resolutions
dot icon28/12/1995
Resolutions
dot icon20/10/1995
Return made up to 16/10/95; no change of members
dot icon09/05/1995
Full accounts made up to 1994-12-31
dot icon01/05/1995
Director resigned
dot icon13/01/1995
Auditor's resignation
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Return made up to 16/10/94; full list of members
dot icon04/09/1994
Notice of resolution removing auditor
dot icon01/03/1994
Full accounts made up to 1993-12-31
dot icon22/10/1993
Return made up to 16/10/93; full list of members
dot icon12/07/1993
Director resigned;new director appointed
dot icon22/02/1993
Full accounts made up to 1992-12-31
dot icon23/10/1992
Return made up to 16/10/92; full list of members
dot icon14/07/1992
Full accounts made up to 1991-12-31
dot icon11/02/1992
Director resigned;new director appointed
dot icon23/10/1991
Return made up to 16/10/91; full list of members
dot icon11/04/1991
Full accounts made up to 1990-12-31
dot icon19/10/1990
Return made up to 16/10/90; full list of members
dot icon01/05/1990
Full accounts made up to 1989-12-31
dot icon01/03/1990
Registered office changed on 01/03/90 from: 131A moss lane altrincham
dot icon22/09/1989
Return made up to 03/10/89; full list of members
dot icon22/09/1989
New director appointed
dot icon05/06/1989
Full accounts made up to 1988-12-31
dot icon14/03/1989
Secretary resigned;new secretary appointed
dot icon13/10/1988
Secretary resigned;new secretary appointed
dot icon11/08/1988
Full accounts made up to 1987-12-31
dot icon11/08/1988
Return made up to 30/06/88; full list of members
dot icon14/07/1988
Resolutions
dot icon05/02/1988
Director resigned
dot icon05/01/1988
Certificate of change of name
dot icon12/10/1987
Full accounts made up to 1986-12-31
dot icon12/10/1987
Return made up to 02/09/87; full list of members
dot icon20/06/1986
Full accounts made up to 1985-12-31
dot icon20/06/1986
Return made up to 18/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chauffoureaux, Jean Claude Georges
Director
01/04/1997 - 01/01/2003
1
Boote, Michael George Ernest
Director
28/06/1993 - 30/09/1996
1
Winant, Pierre Paul Marius
Director
01/01/2003 - Present
1
Jourquin, Christian Fernand
Director
01/07/1997 - 01/03/2000
7
Cadman, William Joseph
Director
14/12/1995 - 31/07/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RENOLIT GREAT BRITAIN LIMITED

RENOLIT GREAT BRITAIN LIMITED is an(a) Dissolved company incorporated on 13/02/1979 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENOLIT GREAT BRITAIN LIMITED?

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RENOLIT GREAT BRITAIN LIMITED is currently Dissolved. It was registered on 13/02/1979 and dissolved on 10/06/2011.

Where is RENOLIT GREAT BRITAIN LIMITED located?

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RENOLIT GREAT BRITAIN LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What is the latest filing for RENOLIT GREAT BRITAIN LIMITED?

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The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.