Rendel Palmer & Tritton (Wales) Limited

Company Name	Rendel Palmer & Tritton (Wales) Limited
Company Status	Dissolved
Company Number	02040184
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	24 July 2001 (22 years, 9 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

Director Name	Mr Alun James Parfitt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 24 July 2001)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	River View Lodge Road Caerleon Newport Gwent NP18 3QY Wales

Director Name	Mr Martin Christopher Geoffrey Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1996(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 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(13 years, 11 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	David Wilfred Hookway
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 1996)
Role	Chartered Civil Engineer
Correspondence Address	68 Hartley Old Road Purley Surrey CR8 4HJ

Director Name	John Michael Hunter Kelly
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 December 1995)
Role	Chartered Civil Engineer
Correspondence Address	28 Waterer Rise Wallington Surrey SM6 9DN

Secretary Name	Ronald Bruce Claxton
Nationality	British
Status	Resigned
Appointed	06 November 1991(5 years, 3 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(7 years, 8 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(8 years, 6 months 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	Renwick Jeffrey Day
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(9 years, 1 month after company formation)
Appointment Duration	3 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(9 years, 4 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(9 years, 4 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	Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	15 July 1997(10 years, 12 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

Secretary Name	Suzanne Davison
Nationality	British
Status	Resigned
Appointed	21 April 1999(12 years, 9 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 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 (23 years, 9 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)
22 February 2001	Application for striking-off (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 February 2001	Â£ ic 20000/2 01/02/01 Â£ sr 19998@1=19998 (1 page)
20 November 2000	Return made up to 06/11/00; full list of members (6 pages)
28 September 2000	Accounts for a dormant company made up to 31 July 2000 (6 pages)
19 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
4 May 2000	Accounts for a dormant company made up to 31 July 1999 (6 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 west midlands B5 4LJ (1 page)
3 December 1998	Return made up to 06/11/98; no change of members (4 pages)
1 December 1998	Accounts for a dormant company made up to 31 July 1998 (6 pages)
27 March 1998	Accounts for a dormant company made up to 31 July 1997 (6 pages)
18 November 1997	Return made up to 06/11/97; full list of members (6 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
2 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
17 April 1997	Accounts for a dormant company made up to 31 May 1996 (7 pages)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
2 January 1997	Return made up to 06/11/96; full list of members (6 pages)
30 May 1996	Director resigned (1 page)
1 May 1996	Full accounts made up to 31 May 1995 (8 pages)
17 January 1996	Registered office changed on 17/01/96 from: 61 southwark street london SE1 1SA (1 page)
17 January 1996	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 October 1995	Particulars of mortgage/charge (18 pages)
10 October 1995	New director appointed (2 pages)
1 May 1995	Full accounts made up to 31 May 1994 (8 pages)

Rendel Palmer & Tritton (Wales) Limited

Business Activity

Directors

Location

Accounts

Filing History

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