Rendlestone Limited

Company Name	Rendlestone Limited
Company Status	Dissolved
Company Number	01675210
Category	Private Limited Company
Incorporation Date	2 November 1982(41 years, 1 month ago)
Dissolution Date	7 January 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Catherine Jatinder Wright
Nationality	British
Status	Closed
Appointed	25 July 2002(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 January 2003)
Role	Company Director
Correspondence Address	6 Otford Crescent Crofton Park London SE4 1RD

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	03 January 1996(13 years, 2 months after company formation)
Appointment Duration	7 years (closed 07 January 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Alan James Matson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(8 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	Longonot Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RS

Secretary Name	Mr George Harrington Foden
Nationality	British
Status	Resigned
Appointed	15 March 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2002)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2001 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002	First Gazette notice for voluntary strike-off (1 page)
13 August 2002	Application for striking-off (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
23 December 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
15 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
12 May 1998	Return made up to 16/03/98; full list of members (10 pages)
6 July 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
18 April 1997	Return made up to 16/03/97; full list of members (7 pages)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (8 pages)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
6 April 1995	Return made up to 16/03/95; full list of members (12 pages)
15 March 1995	Full accounts made up to 30 September 1994 (9 pages)

Rendlestone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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