Rendel Williamson Hydro Limited

Company Name	Rendel Williamson Hydro Limited
Company Status	Dissolved
Company Number	01914882
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Dissolution Date	31 July 2001 (22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Reginald George Richard Tappin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1990(5 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 31 July 2001)
Role	Charted Civil Engineer
Correspondence Address	Tudor Cottage 3 Dome Hill Caterham Surrey CR3 6EE

Director Name	Mr Martin Christopher Geoffrey Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 31 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(15 years, 1 month after company formation)
Appointment Duration	1 year (closed 31 July 2001)
Role	Company Director
Correspondence Address	Birch Cottage 1b Nursery Gardens Chislehurst Kent BR7 5BW

Director Name	Ronald McCosh Craig
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1992)
Role	Chartered Civil Engineer
Correspondence Address	Grey Gables Whitelea Road Kilmacolm Renfrewshire PA13 4HH Scotland

Director Name	Thomas Harrison Douglas
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1992)
Role	Consultant Civil Engineer
Correspondence Address	Tantallon Killearn Glasgow G63 9LG Scotland

Director Name	Mr Edward Thomas Haws
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 January 1992)
Role	Chartered Civil Engineer
Correspondence Address	17 Warnham Road Horsham West Sussex RH12 2QS

Secretary Name	Ronald Bruce Claxton
Nationality	British
Status	Resigned
Appointed	29 December 1990(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 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(8 years, 10 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(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	31 Rivercourt Upper Ground London SE1 9PC

Secretary Name	Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	03 January 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 1999)
Role	Chartered Accountant
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(13 years, 11 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

Location

Registered Address	61 Southwark St London SE1 1SA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,590

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

31 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
23 February 2001	Application for striking-off (1 page)
12 February 2001	Â£ ic 25000/1410 01/02/01 Â£ sr 23590@1=23590 (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 January 2001	Return made up to 29/12/00; full list of members (6 pages)
28 September 2000	Accounts for a dormant company made up to 31 May 2000 (7 pages)
19 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 2000	Full accounts made up to 31 May 1999 (9 pages)
26 January 2000	Return made up to 29/12/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 May 1998 (9 pages)
25 January 1999	Return made up to 29/12/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 May 1996 (9 pages)
2 April 1998	Full accounts made up to 31 May 1997 (9 pages)
25 January 1998	Return made up to 29/12/97; no change of members (4 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
13 February 1997	Full accounts made up to 31 May 1995 (10 pages)
7 January 1997	Return made up to 29/12/96; full list of members (6 pages)
17 July 1996	Secretary resigned (1 page)
1 June 1995	Full accounts made up to 31 May 1994 (10 pages)

Rendel Williamson Hydro Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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