Rendel Wood Limited

Company Name	Rendel Wood Limited
Company Status	Dissolved
Company Number	01903666
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 2 months ago)
Dissolution Date	24 July 2001 (21 years, 10 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 Alan Read Ducker
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 July 2001)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	10 Lilliput Avenue Chipping Sodbury Bristol Avon BS37 6HX

Director Name	Mr Derek John Head
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 July 2001)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Overnhurst Court Overnhill Road Downend Bristol Avon BS16 5DR

Secretary Name	Richard James Meek
Nationality	New Zealander
Status	Closed
Appointed	03 July 2000(15 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	Mr Robert Ian Benjamin
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	21 Milcote Road Solihull West Midlands B91 1JN

Director Name	Mr Peter Jeremy MacDonald
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	Ashthorn 9 Heol Cefn Onn Llisvane Cardiff CF4 5TQ Wales

Secretary Name	Ian Scott Findlay
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Secretary Name	Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Secretary Name	Carol Dwyer
Nationality	British
Status	Resigned
Appointed	08 April 1994(9 years 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(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	31 Rivercourt Upper Ground London SE1 9PC

Secretary Name	Robert Croft Ashley
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 7 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

Secretary Name	Suzanne Davison
Nationality	British
Status	Resigned
Appointed	21 April 1999(14 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 (22 years, 10 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)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 March 2001	Nc inc already adjusted 01/02/01 (1 page)
27 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 February 2001	Ad 01/02/01--------- £ si [email protected]=84693 £ ic 50000/134693 (2 pages)
27 February 2001	£ nc 100000/135000 01/02/01 (1 page)
22 February 2001	Application for striking-off (1 page)
20 November 2000	Return made up to 06/11/00; full list of members (6 pages)
16 October 2000	Accounts made up to 31 July 2000 (8 pages)
19 July 2000	New secretary appointed (2 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Secretary resigned (1 page)
26 May 2000	Full accounts made up to 31 July 1999 (9 pages)
7 December 1999	Return made up to 06/11/99; full list of members (6 pages)
23 May 1999	Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
29 March 1999	Full accounts made up to 31 July 1998 (9 pages)
3 December 1998	Return made up to 06/11/98; full list of members (6 pages)
7 September 1998	Director resigned (1 page)
8 May 1998	Full accounts made up to 31 July 1997 (10 pages)
18 November 1997	Return made up to 06/11/97; no change of members (4 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (1 page)
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 (11 pages)
13 February 1997	Full accounts made up to 31 May 1995 (11 pages)
5 December 1996	Return made up to 06/11/96; no change of members (4 pages)
30 January 1996	Return made up to 06/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 April 1995	Full accounts made up to 31 May 1994 (11 pages)

Rendel Wood Limited

Business Activity

Directors

Location

Accounts

Filing History

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