Renovexx Technology Limited

Company Name	Renovexx Technology Limited
Company Status	Dissolved
Company Number	02569076
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Peter Dennis Gosling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	14 years, 6 months (closed 10 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 West Farm Court Broom Park Durham DH7 7RN

Secretary Name	Mr Martin Parker
Nationality	British
Status	Closed
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	14 years, 6 months (closed 10 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2002(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 10 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Dr John Arthur Brady
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1993)
Role	Research And Development Manager
Country of Residence	England
Correspondence Address	55 Willoughby Drive Whitley Bay Tyne & Wear NE26 3DZ

Director Name	Mr Wictor Forss
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	50 Holland Park London W11 3RS

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 1993)
Role	Managing Director - Enterprises
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	Rodney Charles Squires
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 June 1993)
Role	Engineer
Correspondence Address	Roydon Winchester Road Ropley Arlesford Hants SO24 0BS

Director Name	Mr Donald James Turner
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	4 Hampstead Hill Gardens London NW3 2PL

Director Name	Mr John Thomas Henrik Wigforss
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1993(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	Woodland Brae Woodlands Road West Virginia Water Surrey GU25 4PL

Director Name	Mr Frank Edward Charles Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rainbow Cottage Farthing Green Lane Stoke Poges Slough Berkshire SL2 4JQ

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 1997)
Role	Finance Director
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Director Name	Peter Whiteley Lisle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1996)
Role	Group Manager/Engineering
Correspondence Address	15 Meadow Way Lanchester Durham DH7 0QB

Director Name	Simon Mark Straw
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Group Financial Controller
Correspondence Address	41 Tynedale Gardens Stocksfield Northumberland NE43 7EZ

Director Name	Daniel Georges Villessot
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1997(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 1998)
Role	Technical Director
Correspondence Address	81 Boulevard Suchet Paris 75016 France

Director Name	Richard Michael Dacosta
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	12 Montagu Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JL

Director Name	Rodney Charles Squires
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2002)
Role	Engineer
Correspondence Address	7216 N.Tielman Avenue Fresno California Ca 93711 United States

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (11 pages)
14 September 2006	Return made up to 13/09/06; full list of members (3 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
16 September 2005	Return made up to 13/09/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
13 October 2004	Return made up to 13/09/04; full list of members (6 pages)
17 October 2003	Return made up to 13/09/03; full list of members (6 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (12 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2002	Return made up to 13/09/02; full list of members (7 pages)
15 July 2002	Full accounts made up to 31 December 2001 (13 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
27 September 2001	Return made up to 13/09/01; no change of members (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
20 October 2000	Return made up to 13/09/00; full list of members (6 pages)
30 August 2000	Full accounts made up to 31 December 1999 (18 pages)
19 April 2000	Director resigned (1 page)
14 October 1999	Return made up to 13/09/99; full list of members (7 pages)
13 October 1999	Secretary's particulars changed (1 page)
28 April 1999	Full accounts made up to 31 December 1998 (16 pages)
5 February 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
22 December 1998	Ad 04/12/98--------- Â£ si 65000@1=65000 Â£ ic 2285750/2350750 (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
15 October 1998	Return made up to 13/09/98; full list of members (7 pages)
6 October 1998	Ad 23/09/98--------- Â£ si 503100@1=503100 Â£ ic 1782650/2285750 (2 pages)
1 June 1998	Full accounts made up to 31 December 1997 (17 pages)
25 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
10 October 1997	Return made up to 13/09/97; full list of members (6 pages)
26 September 1997	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
13 October 1996	Return made up to 13/09/96; full list of members (7 pages)
23 August 1996	Full accounts made up to 31 March 1996 (17 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
23 November 1995	Return made up to 13/09/95; full list of members (16 pages)
9 November 1995	Ad 21/09/95--------- Â£ si 50000@1=50000 Â£ ic 1306650/1356650 (4 pages)
3 August 1995	Full accounts made up to 31 March 1995 (15 pages)
8 January 1994	Memorandum and Articles of Association (18 pages)

Renovexx Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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