Rendell America Limited

Company Name	Rendell America Limited
Company Status	Dissolved
Company Number	02391791
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)
Dissolution Date	2 December 2003 (20 years, 4 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

Secretary Name	Catherine Jatinder Wright
Nationality	British
Status	Closed
Appointed	05 June 2003(14 years after company formation)
Appointment Duration	6 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	4 Otford Crescent Crofton Park London SE4 1RD

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	02 September 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 December 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Chartered Surveyor
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Barry Anthony Foreman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1991)
Role	Accountant
Correspondence Address	22 The Ridgeway Westcliff On Sea Essex SS0 8NT

Director Name	Mr Jonathan Sydney Gandy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Chartered Surveyor
Correspondence Address	5 Fairlawns Cambridge Park Twickenham Middlesex TW1 2JY

Director Name	Mr David John Griffiths
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Penn Avenue Chesham Buckinghamshire HP5 2HT

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Chartered Surveyor
Correspondence Address	19 Soudan Road London SW11 4HH

Secretary Name	Barry Anthony Foreman
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	22 The Ridgeway Westcliff On Sea Essex SS0 8NT

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	1 Nelson Road Wanstead London E11 2AX

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Rectory Road Wokingham Berkshire RG40 1DH

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Edward Arthur Smith
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Jade Lodge Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LE

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 June 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
7 July 2003	Application for striking-off (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
12 June 2003	Return made up to 02/06/03; full list of members (5 pages)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
14 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
26 June 2001	Return made up to 02/06/01; full list of members (5 pages)
24 August 2000	Return made up to 02/06/00; full list of members (5 pages)
24 August 2000	Location of debenture register (1 page)
24 August 2000	Location of register of members (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (5 pages)
25 July 2000	Registered office changed on 25/07/00 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 June 2000	New director appointed (5 pages)
20 June 2000	Director resigned (1 page)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
23 December 1999	Secretary's particulars changed (1 page)
29 July 1999	Return made up to 02/06/99; full list of members (7 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
26 June 1998	Return made up to 02/06/98; full list of members (8 pages)
16 June 1997	Return made up to 02/06/97; full list of members (8 pages)
27 May 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
10 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
17 June 1996	Return made up to 02/06/96; full list of members (5 pages)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1996	Director's particulars changed (1 page)
15 December 1995	Director resigned (4 pages)
20 June 1995	Full accounts made up to 30 September 1994 (6 pages)
21 November 1989	Memorandum and Articles of Association (11 pages)
2 June 1989	Incorporation (15 pages)

Rendell America Limited

Business Activity

Directors

Location

Accounts

Filing History

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