| Company Name | High-Point Rendel Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01049735 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1972(52 years ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Christopher Geoffrey Smith |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 July 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Finlarigg Drive Edgbaston Birmingham West Midlands B15 3RH |
| Secretary Name | Richard James Meek |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 July 2000(28 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | Birch Cottage 1b Nursery Gardens Chislehurst Kent BR7 5BW |
| Director Name | Ian Scott Findlay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(20 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE |
| Director Name | David Wilfred Hookway |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 December 1996) |
| Role | Civil Engineer |
| Correspondence Address | 68 Hartley Old Road Purley Surrey CR8 4HJ |
| Director Name | Mr Robert George Mitchelhill |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 July 1994) |
| Role | Civil Engineer |
| Correspondence Address | Brackenridge Bednall Head Stafford Staffs |
| Director Name | Terence Michael Mulroy |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(20 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 January 1993) |
| Role | Chartered Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brimfield Cottage 38 Hartle Lane Belbroughton Stourbridge West Midlands DY9 9TJ |
| Director Name | Ian William Reeves |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 August 1995) |
| Role | Management Consultant |
| Correspondence Address | Hewletts Mill Galhampton Yeovil Somerset BA22 7BG |
| Secretary Name | Ian Scott Findlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(20 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 April 1996) |
| Role | Company Director |
| Correspondence Address | 4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE |
| Secretary Name | Robert Croft Ashley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(24 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 July 1997) |
| Role | Secretary |
| Correspondence Address | 112 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH |
| Secretary Name | Ian Scott Findlay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(25 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE |
| Secretary Name | Suzanne Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(27 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 106a Coppermill Lane Walthamstow London E17 7HE |
Location
| Registered Address | 61 Southwark Street London SE1 1SA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2001 | Application for striking-off (1 page) |
| 12 February 2001 | Ad 01/02/01--------- £ si 69510@1=69510 £ ic 50000/119510 (2 pages) |
| 12 February 2001 | Resolutions
|
| 12 February 2001 | Nc inc already adjusted 01/02/01 (1 page) |
| 20 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 July 2000 (7 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Resolutions
|
| 17 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 11 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 23 May 1999 | Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham west midlands B5 4LJ (1 page) |
| 11 December 1998 | Full accounts made up to 31 July 1998 (7 pages) |
| 3 December 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 8 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 18 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 5 August 1997 | New secretary appointed (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
| 17 April 1997 | Accounts for a dormant company made up to 31 May 1996 (6 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | New director appointed (1 page) |
| 5 December 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 11 June 1996 | New secretary appointed (1 page) |
| 10 June 1996 | Secretary resigned;director resigned (2 pages) |
| 29 March 1996 | Accounts for a dormant company made up to 31 May 1995 (6 pages) |
| 28 March 1996 | Resolutions
|
| 29 December 1995 | Return made up to 24/10/95; no change of members
|
| 28 April 1995 | Full accounts made up to 31 May 1994 (9 pages) |