Renewables Roadshow Limited

Company Name	Renewables Roadshow Limited
Company Status	Dissolved
Company Number	06637626
Category	Private Limited Company
Incorporation Date	3 July 2008(15 years, 9 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Name	Caesar Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicholas James Kenally Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2014(5 years, 9 months after company formation)
Appointment Duration	9 months (closed 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Secretary Name	Mr Nicholas James Kenally Smith
Status	Closed
Appointed	03 April 2014(5 years, 9 months after company formation)
Appointment Duration	9 months (closed 30 December 2014)
Role	Company Director
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	Mr Daniel Caesar
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Role	Head Of Communications
Country of Residence	England
Correspondence Address	Ashley And Dumville, Caledonian House Tatton Stree Knutsford Cheshire WA16 6AG

Secretary Name	Miss Nadine Caesar
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	19 Railton Road Guildford Surrey GU9 2LX

Director Name	Mrs Joanna Lisa Caesar
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2014)
Role	Events Director
Country of Residence	United Kingdom
Correspondence Address	15 Birch Road Godalming Surrey GU7 3NT

Secretary Name	Mrs Joanna Lisa Caesar
Status	Resigned
Appointed	14 May 2011(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2014)
Role	Company Director
Correspondence Address	Ashley And Dumville, Caledonian House Tatton Stree Knutsford Cheshire WA16 6AG

Director Name	Mr Nicholas James Kenally
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Location

Registered Address	Ashley And Dumville, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1000 at £1	Ashley & Dumville Publishing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,214
Cash	£40,039
Current Liabilities	£26,825

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
5 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Application to strike the company off the register (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014	Termination of appointment of Daniel Caesar as a director on 19 June 2014 (1 page)
21 July 2014	Termination of appointment of Joanna Lisa Caesar as a secretary on 19 June 2014 (1 page)
21 July 2014	Registered office address changed from 15 Birch Road Godalming Surrey GU7 3NT England on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Registered office address changed from 15 Birch Road Godalming Surrey GU7 3NT England on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Termination of appointment of Joanna Lisa Caesar as a secretary on 19 June 2014 (1 page)
21 July 2014	Termination of appointment of Daniel Caesar as a director on 19 June 2014 (1 page)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
9 July 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
9 July 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
1 July 2014	Appointment of Mr Nicholas James Kenally Smith as a secretary on 3 April 2014 (2 pages)
1 July 2014	Appointment of Mr Nicholas James Kenally Smith as a secretary on 3 April 2014 (2 pages)
1 July 2014	Appointment of Mr Nicholas James Kenally Smith as a secretary on 3 April 2014 (2 pages)
30 June 2014	Appointment of Mr Nicholas James Kenally Smith as a director on 3 April 2014 (2 pages)
30 June 2014	Termination of appointment of Joanna Lisa Caesar as a director on 3 April 2014 (1 page)
30 June 2014	Appointment of Mr Nicholas James Kenally as a director on 3 April 2014 (2 pages)
30 June 2014	Termination of appointment of Nicholas James Kenally as a director on 3 April 2014 (1 page)
30 June 2014	Termination of appointment of Nicholas James Kenally as a director on 3 April 2014 (1 page)
30 June 2014	Termination of appointment of Nicholas James Kenally as a director on 3 April 2014 (1 page)
30 June 2014	Appointment of Mr Nicholas James Kenally as a director on 3 April 2014 (2 pages)
30 June 2014	Termination of appointment of Joanna Lisa Caesar as a director on 3 April 2014 (1 page)
30 June 2014	Appointment of Mr Nicholas James Kenally Smith as a director on 3 April 2014 (2 pages)
30 June 2014	Termination of appointment of Joanna Lisa Caesar as a director on 3 April 2014 (1 page)
30 June 2014	Appointment of Mr Nicholas James Kenally Smith as a director on 3 April 2014 (2 pages)
30 June 2014	Appointment of Mr Nicholas James Kenally as a director on 3 April 2014 (2 pages)
20 March 2014	Satisfaction of charge 1 in full (4 pages)
20 March 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2013	Registered office address changed from Danceys Barn Littleton Lane Guildford Surrey GU3 1HW United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from Danceys Barn Littleton Lane Guildford Surrey GU3 1HW United Kingdom on 17 December 2013 (1 page)
9 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-26 (1 page)
9 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-26 (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
6 July 2012	Director's details changed for Mr Daniel Caesar on 30 June 2012 (2 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Director's details changed for Mr Daniel Caesar on 30 June 2012 (2 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 January 2012	Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
13 January 2012	Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
11 January 2012	Registered office address changed from Papworth Suite Surrey Place Mill Lane Godalming Surrey GU7 1EY United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Papworth Suite Surrey Place Mill Lane Godalming Surrey GU7 1EY United Kingdom on 11 January 2012 (1 page)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 June 2011	Termination of appointment of Nadine Caesar as a secretary (1 page)
8 June 2011	Termination of appointment of Nadine Caesar as a secretary (1 page)
8 June 2011	Appointment of Mrs Joanna Lisa Caesar as a secretary (1 page)
8 June 2011	Director's details changed for Miss Joanna Lisa Cardy on 14 May 2011 (2 pages)
8 June 2011	Director's details changed for Miss Joanna Lisa Cardy on 14 May 2011 (2 pages)
8 June 2011	Appointment of Mrs Joanna Lisa Caesar as a secretary (1 page)
13 May 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,000 (4 pages)
13 May 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,000 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 December 2010	Appointment of Miss Joanna Lisa Cardy as a director (2 pages)
3 December 2010	Appointment of Miss Joanna Lisa Cardy as a director (2 pages)
24 November 2010	Registered office address changed from 15 Cliffe Road Godalming Surrey GU7 2JX on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 15 Cliffe Road Godalming Surrey GU7 2JX on 24 November 2010 (1 page)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr Daniel Caesar on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr Daniel Caesar on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Daniel Caesar on 1 October 2009 (2 pages)
29 June 2010	Company name changed caesar consultancy LIMITED\certificate issued on 29/06/10 CONNOT ‐ (3 pages)
29 June 2010	Company name changed caesar consultancy LIMITED\certificate issued on 29/06/10 CONNOT ‐ (3 pages)
23 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-17 (1 page)
23 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-17 (1 page)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 July 2009	Return made up to 03/07/09; full list of members (3 pages)
27 July 2009	Return made up to 03/07/09; full list of members (3 pages)
9 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 July 2008	Incorporation (18 pages)
3 July 2008	Incorporation (18 pages)

Renewables Roadshow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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