| Company Name | Medieval Britain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929268 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1994(29 years, 11 months ago) |
| Dissolution Date | 4 March 1997 (27 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
| SIC 1582 | Manufacture biscuits, preserved pastry etc. |
| SIC 10720 | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ian Devereux Renny |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbank Oxenton Cheltenham Gloucestershire GL52 4SE Wales |
| Director Name | Pauline Devereux Renny |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbank Oxenton Cheltenham Gloucestershire GL52 4SE Wales |
| Director Name | Mr Ross Southwell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(1 year, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 04 March 1997) |
| Role | Company Director |
| Correspondence Address | Sycamore Cottage Cappers Lane Spurstow Tarporley Cheshire CW6 9RP |
| Secretary Name | Mrs Isabella Mc Kenzie Southwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(1 year, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 04 March 1997) |
| Role | Company Director |
| Correspondence Address | Sycamore Cottage Cappers Lane Spurstow Tarporley Cheshire CW6 9RP |
| Secretary Name | Pauline Devereux Renny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bronsil Eastnor Ledbury Herefordshire HR8 1EP Wales |
Location
| Registered Address | Sycamore Cottage Cappers Lane Spurston Tarporley Cheshire CW6 9RP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Spurstow |
| Ward | Wrenbury |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1996 | Application for striking-off (1 page) |
| 4 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | New secretary appointed (2 pages) |
| 4 June 1996 | Return made up to 16/05/96; full list of members
|
| 22 March 1996 | Registered office changed on 22/03/96 from: bronsil eastnor ledbury herefordshire HR8 1EP (1 page) |
| 2 March 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 March 1996 | Resolutions
|
| 25 May 1995 | Return made up to 16/05/95; full list of members (6 pages) |