Company NameRendlepark Limited
Company StatusDissolved
Company Number03390743
CategoryPrivate Limited Company
Incorporation Date23 June 1997(23 years, 11 months ago)
Dissolution Date29 January 2019 (2 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Stephen Doherty
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2001(4 years, 5 months after company formation)
Appointment Duration17 years, 1 month (closed 29 January 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address46 Creffield Road
London
W5 3RP
Director NameMr Philip Hurst
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2008(11 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 29 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Rockingham Road
Uxbridge
Middlesex
UB8 2TZ
Secretary NameMr Stephen Doherty
NationalityBritish
StatusClosed
Appointed31 October 2008(11 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 29 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Creffield Road
London
W5 3RP
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed23 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameAndrew Charles Howard
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(4 weeks after company formation)
Appointment Duration11 years, 3 months (resigned 31 October 2008)
RoleManager
Correspondence AddressRemenham Hill House
Remenham Hill
Henley On Thames
Oxfordshire
RG9 3EP
Director NameMr David Alastair McGill
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(4 weeks after company formation)
Appointment Duration10 years, 10 months (resigned 15 May 2008)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Gables
Bosbury
Ledbury
Herefordshire
HR8 1QA
Wales
Secretary NameMr David Alastair McGill
NationalityBritish
StatusResigned
Appointed21 July 1997(4 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 11 September 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Gables
Bosbury
Ledbury
Herefordshire
HR8 1QA
Wales
Secretary NameAndrew Charles Howard
NationalityBritish
StatusResigned
Appointed11 September 2003(6 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 2008)
RoleOwner Painting Company
Correspondence AddressRemenham Hill House
Remenham Hill
Henley On Thames
Oxfordshire
RG9 3EP

Location

Registered Address17 Kensington Court Place
London
W8 5BJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Financials

Year2013
Net Worth£73,893
Cash£2,539
Current Liabilities£29,279

Accounts

Latest Accounts31 March 2017 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
1 November 2018Application to strike the company off the register (3 pages)
31 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(6 pages)
9 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 July 2014Director's details changed for Mr Philip Hurst on 1 July 2014 (2 pages)
21 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(6 pages)
21 July 2014Director's details changed for Mr Philip Hurst on 1 July 2014 (2 pages)
21 July 2014Director's details changed for Mr Philip Hurst on 1 July 2014 (2 pages)
21 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(6 pages)
18 March 2014Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 18 March 2014 (1 page)
18 March 2014Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 18 March 2014 (1 page)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(6 pages)
25 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(6 pages)
20 March 2013Director's details changed for Mr Stephen Doherty on 14 January 2013 (2 pages)
20 March 2013Secretary's details changed for Mr Stephen Doherty on 14 January 2013 (2 pages)
20 March 2013Director's details changed for Mr Stephen Doherty on 14 January 2013 (2 pages)
20 March 2013Secretary's details changed for Mr Stephen Doherty on 14 January 2013 (2 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
6 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
6 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
21 July 2010Director's details changed for Mr. Stephen Doherty on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr. Stephen Doherty on 1 October 2009 (2 pages)
21 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
21 July 2010Director's details changed for Mr. Stephen Doherty on 1 October 2009 (2 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 September 2009Return made up to 23/06/09; full list of members (4 pages)
29 September 2009Secretary appointed mr. Stephen paul doherty (1 page)
29 September 2009Return made up to 23/06/09; full list of members (4 pages)
29 September 2009Secretary appointed mr. Stephen paul doherty (1 page)
24 September 2009Appointment terminated secretary andrew howard (1 page)
24 September 2009Appointment terminated director andrew howard (1 page)
24 September 2009Appointment terminated secretary andrew howard (1 page)
24 September 2009Appointment terminated director andrew howard (1 page)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 November 2008Director appointed philip hurst (2 pages)
7 November 2008Director appointed philip hurst (2 pages)
28 October 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(4 pages)
28 October 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(4 pages)
3 September 2008Return made up to 23/06/08; full list of members (4 pages)
3 September 2008Return made up to 23/06/08; full list of members (4 pages)
21 July 2008Appointment terminated director david mcgill (1 page)
21 July 2008Appointment terminated director david mcgill (1 page)
2 June 2008Registered office changed on 02/06/2008 from 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
2 June 2008Registered office changed on 02/06/2008 from 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
12 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2007Return made up to 23/06/07; full list of members (3 pages)
25 September 2007Director's particulars changed (1 page)
25 September 2007Return made up to 23/06/07; full list of members (3 pages)
25 September 2007Director's particulars changed (1 page)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006Return made up to 23/06/06; full list of members (7 pages)
12 October 2006Return made up to 23/06/06; full list of members (7 pages)
16 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005Return made up to 23/06/05; full list of members (7 pages)
26 October 2005Return made up to 23/06/05; full list of members (7 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 August 2004Return made up to 23/06/04; full list of members (7 pages)
2 August 2004Return made up to 23/06/04; full list of members (7 pages)
9 February 2004New secretary appointed (1 page)
9 February 2004New secretary appointed (1 page)
31 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 November 2003Secretary resigned (1 page)
20 November 2003Secretary resigned (1 page)
21 July 2003Return made up to 23/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 2003Return made up to 23/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 August 2002New director appointed (2 pages)
28 August 2002New director appointed (2 pages)
2 August 2002Return made up to 23/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 August 2002Return made up to 23/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 May 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
13 May 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
21 March 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
21 March 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
16 November 2001Return made up to 23/06/01; full list of members (6 pages)
16 November 2001Return made up to 23/06/01; full list of members (6 pages)
22 February 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
22 February 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
14 July 2000Return made up to 23/06/00; full list of members (6 pages)
14 July 2000Return made up to 23/06/00; full list of members (6 pages)
18 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
18 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
27 July 1999Return made up to 23/06/99; no change of members (4 pages)
27 July 1999Return made up to 23/06/99; no change of members (4 pages)
14 April 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
14 April 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
9 July 1998Return made up to 23/06/98; full list of members
  • 363(287) ‐ Registered office changed on 09/07/98
(6 pages)
9 July 1998Return made up to 23/06/98; full list of members
  • 363(287) ‐ Registered office changed on 09/07/98
(6 pages)
11 August 1997Director resigned (1 page)
11 August 1997Secretary resigned;director resigned (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997New secretary appointed;new director appointed (2 pages)
11 August 1997Registered office changed on 11/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Secretary resigned;director resigned (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997New secretary appointed;new director appointed (2 pages)
11 August 1997Registered office changed on 11/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
23 June 1997Incorporation (16 pages)
23 June 1997Incorporation (16 pages)