| Company Name | Rondell Renewables Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07820337 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2011(12 years, 6 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Simon Mason |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Projects Manager |
| Country of Residence | England |
| Correspondence Address | 149 Rush Green Gardens Romford RM7 0NS |
| Director Name | Mr Derek Charles Mills |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Biulding Works Manager |
| Country of Residence | England |
| Correspondence Address | 149 Rush Green Gardens Romford RM7 0NS |
| Director Name | Mr Paul James Mills |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 149 Rush Green Gardens Romford RM7 0NS |
Location
| Registered Address | 149 Rush Green Gardens Romford RM7 0NS |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Derek Mills 33.33% Ordinary |
|---|---|
| 1 at £1 | Paul Mills 33.33% Ordinary |
| 1 at £1 | Simon Mason 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 October 2013 (11 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 October 2013 (11 pages) |
| 11 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 19 June 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 19 June 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Termination of appointment of Paul Mills as a director (1 page) |
| 31 October 2011 | Termination of appointment of Paul Mills as a director (1 page) |
| 24 October 2011 | Incorporation (26 pages) |
| 24 October 2011 | Incorporation (26 pages) |