| Company Name | Rendall Rittner Hammond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488425 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 11 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Gaunt Hammond |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Portsoken House 155-157 Minories London EC3N 1LJ |
| Director Name | Mr Duncan Llewelyn Rendall |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portsoken House 155-157 Minories London EC3N 1LJ |
| Director Name | Mr John William Matthew Rittner |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portsoken House 155-157 Minories London EC3N 1LJ |
| Secretary Name | Mr William Gaunt Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Portsoken House 155-157 Minories London EC3N 1LJ |
| Director Name | Mr Herbert Michael Nally |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Flat 19 Vale Court 28 Maida Vale London W9 1RT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.rendallandrittner.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77020701 |
| Telephone region | London |
Location
| Registered Address | Portsoken House 155-157 Minories London EC3N 1LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,181 |
| Cash | £19,828 |
| Current Liabilities | £53,045 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 6 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 6 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 16 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 7 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 7 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 26 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 February 2011 | Secretary's details changed for William Gaunt Hammond on 9 February 2011 (1 page) |
| 10 February 2011 | Director's details changed for Duncan Llewelyn Rendall on 9 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for William Gaunt Hammond on 9 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for John William Matthew Rittner on 9 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for William Gaunt Hammond on 9 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for John William Matthew Rittner on 9 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for William Gaunt Hammond on 9 February 2011 (2 pages) |
| 10 February 2011 | Secretary's details changed for William Gaunt Hammond on 9 February 2011 (1 page) |
| 10 February 2011 | Director's details changed for Duncan Llewelyn Rendall on 9 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for John William Matthew Rittner on 9 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for Duncan Llewelyn Rendall on 9 February 2011 (2 pages) |
| 10 February 2011 | Secretary's details changed for William Gaunt Hammond on 9 February 2011 (1 page) |
| 22 November 2010 | Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 22 November 2010 (1 page) |
| 16 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 August 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 18 August 2009 | Director and secretary's change of particulars / william hammond / 14/07/2008 (1 page) |
| 18 August 2009 | Director and secretary's change of particulars / william hammond / 14/07/2008 (1 page) |
| 18 August 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 December 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 22 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 October 2006 | Return made up to 22/06/06; full list of members (8 pages) |
| 9 October 2006 | Return made up to 22/06/06; full list of members (8 pages) |
| 21 September 2006 | Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 September 2006 | Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New director appointed (3 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | New director appointed (3 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | New director appointed (3 pages) |
| 9 January 2006 | New secretary appointed;new director appointed (3 pages) |
| 9 January 2006 | New director appointed (3 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New secretary appointed;new director appointed (3 pages) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Incorporation (19 pages) |
| 22 June 2005 | Incorporation (19 pages) |