| Company Name | Rendel Parkman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02031465 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1986(37 years, 10 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 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 Roger William Pearce |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 03 August 2004) |
| Role | Chartered Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Postacre Shiphill Tatsfield Westerham Kent TN16 2JY |
| Director Name | Mr Reginald George Richard Tappin |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 03 August 2004) |
| Role | Chartered Civil Engineer |
| Correspondence Address | Tudor Cottage 3 Dome Hill Caterham Surrey CR3 6EE |
| Secretary Name | Mr Richard Alec Preece |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 3 Moorings Close Parkgate South Wirral CH64 6TL Wales |
| Director Name | Mr Philip John Davies |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1994(8 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 03 August 2004) |
| Role | Chartered Engineer |
| Correspondence Address | 29 Ann Boleyn House Queens Reach East Molesey Surrey KT8 9DE |
| Director Name | Graeme Richard Dickson Marshall |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(12 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 03 August 2004) |
| Role | Chartered Civil Engineer |
| Correspondence Address | 19 Marden Road Staplehurst Tonbridge Kent TN12 0NF |
| Director Name | Ronald Bruce Claxton |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 April 1994) |
| Role | Chartered Civil Engineer |
| Correspondence Address | The Lodge 123 London Road North Merstham Redhill Surrey RH1 3AL |
| Director Name | Mr Edward Thomas Haws |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 4 weeks (resigned 01 January 1991) |
| Role | Chartered Civil Engineer |
| Correspondence Address | 17 Warnham Road Horsham West Sussex RH12 2QS |
| Director Name | David Wilfred Hookway |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 November 1994) |
| Role | Chartered Civil Engineer |
| Correspondence Address | 68 Hartley Old Road Purley Surrey CR8 4HJ |
| Director Name | Mr Bernard Ivor Jones |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 November 1994) |
| Role | Chartered Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beacon Drive West Kirby Wirral Merseyside L48 7ED |
| Director Name | Mr Hugh Charles Parkman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 28 December 1990) |
| Role | Chartered Civil Engineer |
| Correspondence Address | Drayton Oldfield Road Heswall Merseyside L60 6SF |
| Director Name | George Ernest Puddephatt |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 November 1994) |
| Role | Chartered Civil Engineer |
| Correspondence Address | Upper Lodge Switchback Lane Rowledge Farnham Surrey GU10 4DS |
| Director Name | Mr Nicholas Reilly |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 August 1992) |
| Role | Company Director |
| Correspondence Address | 17 Ember Lane Esher Surrey KT10 8DZ |
| Director Name | William Robert George Eakin |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 November 1994) |
| Role | Chartered Engineer |
| Correspondence Address | Stainton Firs Tower Road North Heswall Wirral Merseyside L60 6RS |
| Director Name | Gordon Ross Brown |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 22 January 1999) |
| Role | Chartered Civil Engineer |
| Correspondence Address | 51 Powster Road Bromley Kent BR1 5HE |
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 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2004 | Full accounts made up to 31 May 2003 (10 pages) |
| 9 March 2004 | Application for striking-off (1 page) |
| 28 March 2003 | Full accounts made up to 31 May 2002 (10 pages) |
| 15 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 26 March 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 3 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 5 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 19 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 29 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 11 January 2000 | Return made up to 20/12/99; full list of members
|
| 9 September 1999 | New director appointed (2 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 30 May 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 22 January 1998 | Return made up to 20/12/97; no change of members (5 pages) |
| 10 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 31 January 1997 | Return made up to 20/12/96; full list of members
|
| 26 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 11 January 1996 | Return made up to 20/12/95; no change of members (5 pages) |