Converted / Closed
Company Information for HUNTLEIGH RENRAY LIMITED
MR J SOKER, C/O HUNT LEIGH TECHNOLOGY PLC, 310-312 DALLOW ROAD, LUTON BEDFORDSHIRE, LU1 1TD,
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Company Registration Number
FC011723
Converted/Closed
Converted / Closed |
Company Name | |||
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HUNTLEIGH RENRAY LIMITED | |||
Legal Registered Office | |||
MR J SOKER C/O HUNT LEIGH TECHNOLOGY PLC 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD Other companies in LU1 | |||
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Company Number | FC011723 | |
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Company ID Number | FC011723 | |
Date formed | 1983-01-21 | |
Country | NORTHERN IRELAND | |
Origin Country | NORTHERN IRELAND | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2004-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2017-10-01 05:30:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTLEIGH RENRAY LIMITED | C/O MOORE STEPHENS WATERFORD HOUSE 32 LODGE ROAD COLERAINE BT52 1NB | Dissolved | Company formed on the 1966-05-10 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BLOOM |
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RICHARD NEWBERY |
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CARL JOHN MICHAEL BERG |
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RICHARD MARK BLOOM |
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GEOFFREY ALAN COX |
||
ULF STEFAN FRISTEDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LUCIEN SCHILD |
Director | ||
JULIAN DOMINIC SCHILD |
Director | ||
CRAIG HAROLD SMITH |
Director | ||
JEREMY SOKEL |
Company Secretary | ||
JEREMY NIGEL SOKEL |
Director | ||
GEOFFREY FRANK HAROLD BIBBY |
Director | ||
ANTHONY WILLIAM ASSHETON SPIEGELBERG |
Director | ||
ELYASALI BADRUDDIN SARDHARWALA |
Company Secretary | ||
DAWN ROSEMARY TAYLOR |
Company Secretary | ||
EDWARD PETER JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETTERSECOND LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
PARKER BATH LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
HUNTLEIGH LEASING LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH LUTON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1990-03-01 | Active | |
NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1968-10-11 | Liquidation | |
HUNTLEIGH NESBIT EVANS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1972-12-01 | Liquidation | |
03226294 LIMITED | Company Secretary | 2003-01-15 | CURRENT | 1996-07-17 | Active | |
TASHALEX CONSULTING LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Liquidation | |
ARJO UK LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
DNA SCREEN LTD | Director | 2016-06-27 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ARJO PENSION TRUSTEE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BUCHANAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2014-06-11 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Director | 2014-06-11 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2014-06-11 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2014-06-11 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2014-06-11 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2014-06-11 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Director | 2014-06-11 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2014-06-11 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
JAMES INDUSTRIES LIMITED | Director | 2014-06-11 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Director | 2014-06-11 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
IMPRO LIMITED | Director | 2014-06-11 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2014-06-11 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH NESBIT EVANS LIMITED | Director | 2010-07-05 | CURRENT | 1972-12-01 | Liquidation | |
PARKER BATH LIMITED | Director | 2008-07-10 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2007-06-29 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2007-06-29 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2007-06-29 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2007-06-29 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2007-06-29 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2007-06-29 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH LUTON LIMITED | Director | 2007-06-29 | CURRENT | 1990-03-01 | Active | |
NESBIT EVANS HEALTHCARE LIMITED | Director | 2007-06-29 | CURRENT | 1968-10-11 | Liquidation | |
03226294 LIMITED | Director | 1996-10-28 | CURRENT | 1996-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
LET-CESS | FC011723 COMPANY CLOSED 04/09/2017 | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR CARL JOHN MICHAEL BERG | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR ULF STEFAN FRISTEDT | |
MISC | 692(1)(B) APPOINTMENT SECRETARY RICHARD MARK BLOOM | |
MISC | 692(1)(B) TERMINATE APPOINTMENT SECRETARY RICHARD NEWBERY | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR CRAIG HAROLD SMITH | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR JULIAN DOMINIC SCHILD | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR DAVID LUCIEN SCHILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | NEW SECRETARY APPOINTED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
692(2) | NAME CHANGED RENRAY DAVID BAKER LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED ELYSASALI BADRUDDIN SARDHARWALA 11 SALIAN GATE ST ALBANS HERTS AL3 4JW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(c) | PA:RES/APP | |
692(1)(b) | DIRECTOR RESIGNED | |
FPA | FIRST PA DETAILS CHANGED MS D R TAYLOR ROAD FIVE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
692(1)(b) | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED MR N J ALLSOPP BIBBY LINE GROUP LIMITED 105 DUKE STREET LIVERPOOL. L1 5JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
692(2) | NAME CHANGED RENRAY GROUP LIMITED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
MISC | RESIGNATION OF AUDITORS 10/1/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
692(1)(b) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
FPA | FIRST PA DETAILS CHANGED BIBBY LINE GROUP LIMITED 401 NORWICH HOUSE, WATER STREET LIVERPOOL L2 8UW | |
692(1)(c) | PA:PAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED MR. ROBERT MANTEL ROAD FIVE WINSFORD INDUSTRIAL ESTATE WINSFORD, CHESHIRE CW7 3PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: ROBERT MANTEL VOELAS HALL GLANDYLL MACHYNLLETH POWYS WALES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTLEIGH RENRAY LIMITED
HUNTLEIGH RENRAY LIMITED owns 1 domain names.
huntleigh.technology.com
The top companies supplying to UK government with the same SIC code (None Supplied) as HUNTLEIGH RENRAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |