Kelnigal International Limited

Company Name	Kelnigal International Limited
Company Status	Dissolved
Company Number	01876995
Category	Private Limited Company
Incorporation Date	14 January 1985(39 years, 3 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kelvin William Thomas Hingley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1996(11 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Miss Charlotte Louise Parsons
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(24 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Great Dover Street London SE1 4YB

Secretary Name	Miss Charlotte Louise Parsons
Nationality	British
Status	Closed
Appointed	27 July 2009(24 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Peter John Clark
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 December 1995)
Role	Chartered Civil Engineer
Correspondence Address	24 Burcott Road Purley Surrey CR8 4AA

Director Name	David Wilfred Hookway
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 July 1997)
Role	Chartered Civil Engineer
Correspondence Address	68 Hartley Old Road Purley Surrey CR8 4HJ

Secretary Name	Ronald Bruce Claxton
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	The Lodge 123 London Road North Merstham Redhill Surrey RH1 3AL

Secretary Name	Carol Dwyer
Nationality	British
Status	Resigned
Appointed	08 April 1994(9 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 January 1995)
Role	Company Director
Correspondence Address	25a Merlin Crescent Edgware Middlesex HA8 6JL

Secretary Name	Renwick Jeffrey Day
Nationality	American
Status	Resigned
Appointed	31 January 1995(10 years after company formation)
Appointment Duration	10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	31 Rivercourt Upper Ground London SE1 9PC

Director Name	Ian Scott Findlay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 1996)
Role	Chartered Accountant
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Secretary Name	Robert Croft Ashley
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	112 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH

Director Name	Mr Martin Christopher Geoffrey Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Finlarigg Drive Edgbaston Birmingham West Midlands B15 3RH

Secretary Name	Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	15 July 1997(12 years, 6 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

Director Name	Stephen Harold Greenwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	45 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Suzanne Davison
Nationality	British
Status	Resigned
Appointed	21 April 1999(14 years, 3 months 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

Secretary Name	Richard James Meek
Nationality	New Zealander
Status	Resigned
Appointed	03 July 2000(15 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Birch Cottage 1b Nursery Gardens Chislehurst Kent BR7 5BW

Secretary Name	Sarah Livermore
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	65 Kingfisher Drive Greenhithe Kent DA9 9RT

Director Name	Susan Ollerton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2002)
Role	Accountant
Correspondence Address	5 Barbers Lane Catherine De Barnes Solihull West Midlands B92 0DH

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(16 years, 9 months after company formation)
Appointment Duration	7 years (resigned 28 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Secretary Name	Susan Jane Vincent
Nationality	British
Status	Resigned
Appointed	16 January 2004(19 years after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	53 Cavendish Drive Hagley Stourbridge Worcestershire DY9 0LR

Contact

Website	highpointrendel.com

Location

Registered Address	200 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1 at £1	High-point Rendel Group LTD 50.00% Ordinary
1 at £1	Rendels LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

22 April 2013	Delivered on: 10 May 2013 Satisfied on: 24 July 2015 Persons entitled: 20-20 Trustees Limited Bridge Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 June 1991	Delivered on: 5 July 1991 Satisfied on: 26 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc 395 ref M387). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 1985	Delivered on: 31 December 1985 Persons entitled: Citibank Na Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee executed in favour of the lender by the company dated 18.6.85. Particulars: (See M17). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
6 July 2016	Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016 (1 page)
29 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
15 December 2015	Full accounts made up to 31 March 2015 (12 pages)
4 August 2015	Company name changed high-point rendel international LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02 (2 pages)
4 August 2015	Change of name notice (2 pages)
24 July 2015	Satisfaction of charge 018769950003 in full (4 pages)
24 November 2014	Full accounts made up to 31 March 2014 (12 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
22 May 2014	Auditor's resignation (1 page)
7 March 2014	Full accounts made up to 31 March 2013 (12 pages)
21 February 2014	Previous accounting period shortened from 19 April 2013 to 31 March 2013 (3 pages)
29 January 2014	Previous accounting period shortened from 31 July 2013 to 19 April 2013 (3 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
10 May 2013	Registration of charge 018769950003 (191 pages)
8 May 2013	Full accounts made up to 31 July 2012 (12 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (1 page)
4 December 2012	Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (1 page)
4 December 2012	Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 (2 pages)
4 December 2012	Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
4 December 2012	Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 (2 pages)
4 December 2012	Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
2 May 2012	Full accounts made up to 31 July 2011 (12 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
21 April 2011	Full accounts made up to 31 July 2010 (11 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 July 2009 (10 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Termination of appointment of Susan Vincent as a secretary (1 page)
26 August 2009	Secretary appointed ms charlotte louise parsons (2 pages)
25 August 2009	Director appointed ms charlotte louise parsons (2 pages)
3 June 2009	Full accounts made up to 31 July 2008 (10 pages)
11 March 2009	Director's change of particulars / kelvin hingley / 28/11/2008 (1 page)
8 January 2009	Appointment terminated director william trendell (1 page)
19 November 2008	Return made up to 06/11/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 July 2007 (11 pages)
4 April 2008	Location of register of members (1 page)
9 November 2007	Return made up to 06/11/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 July 2006 (10 pages)
10 November 2006	Return made up to 06/11/06; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 July 2005 (10 pages)
6 December 2005	Return made up to 06/11/05; full list of members (3 pages)
5 October 2005	Full accounts made up to 31 July 2004 (11 pages)
23 November 2004	Return made up to 06/11/04; full list of members (8 pages)
21 June 2004	Location of register of members (1 page)
28 February 2004	Full accounts made up to 31 July 2003 (12 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
20 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2003	Full accounts made up to 31 July 2002 (13 pages)
17 June 2003	Form 244 - extension granted (1 page)
7 December 2002	Return made up to 06/11/02; full list of members (7 pages)
19 November 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 31 July 2001 (13 pages)
5 December 2001	Return made up to 06/11/01; full list of members (6 pages)
13 November 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
4 May 2001	Full accounts made up to 31 July 2000 (14 pages)
6 April 2001	Director resigned (1 page)
20 November 2000	Return made up to 06/11/00; full list of members (6 pages)
4 October 2000	Director resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
15 May 2000	Full accounts made up to 31 July 1999 (14 pages)
7 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Director's particulars changed (1 page)
23 May 1999	Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham west midlands B5 4LJ (1 page)
29 March 1999	Full accounts made up to 31 July 1998 (13 pages)
2 March 1999	New director appointed (3 pages)
3 December 1998	Return made up to 06/11/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 31 July 1997 (12 pages)
18 November 1997	Return made up to 06/11/97; full list of members (6 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
2 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
30 April 1997	Full accounts made up to 31 May 1996 (10 pages)
13 February 1997	Full accounts made up to 31 May 1995 (12 pages)
2 January 1997	Return made up to 06/11/96; full list of members (6 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
1 March 1996	Company name changed rendels (libya) LIMITED\certificate issued on 04/03/96 (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: 61 southwark street london SE1 1SA (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 January 1996	Secretary resigned (1 page)
17 January 1996	New director appointed (2 pages)
4 April 1995	Full accounts made up to 31 May 1994 (12 pages)

Kelnigal International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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