RENDEL PALMER & TRITTON LIMITED

Overview

Company Name	RENDEL PALMER & TRITTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02153018
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1987
Date of Cessation	Jun 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENDEL PALMER & TRITTON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RENDEL PALMER & TRITTON LIMITED located?

Registered Office Address	200 Great Dover Street SE1 4YB London England
Undeliverable Registered Office Address	No

What were the previous names of RENDEL PALMER & TRITTON LIMITED?

Previous Company Names
Company Name	From	Until
RENDEL PALMER & TRITTON PLC	Feb 27, 1998	Feb 27, 1998
HIGH-POINT RENDEL PLC	Aug 06, 1987	Aug 06, 1987

What are the latest accounts for RENDEL PALMER & TRITTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for RENDEL PALMER & TRITTON LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2017

Application to strike the company off the register

3 pages

DS01

Nov 22, 2016

Confirmation statement made on Nov 09, 2016 with updates

6 pages

CS01

Jul 06, 2016

Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on Jul 06, 2016

1 pages

AD01

Dec 29, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 2	SH01

Dec 03, 2015

Accounts for a dormant company made up to Jan 31, 2015

6 pages

Jul 24, 2015

Satisfaction of charge 021530180001 in full

4 pages

MR04

Apr 22, 2015

Previous accounting period extended from Jul 31, 2014 to Jan 31, 2015

1 pages

AA01

Nov 10, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 2	SH01

Jan 16, 2014

Accounts for a dormant company made up to Jul 31, 2013

6 pages

Oct 30, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 2	SH01

May 10, 2013

Registration of charge 021530180001

191 pages

MR01

Apr 30, 2013

Accounts for a dormant company made up to Jul 31, 2012

6 pages

Nov 22, 2012

Annual return made up to Oct 24, 2012 with full list of shareholders

4 pages

AR01

Nov 22, 2012

Director's details changed for Miss Charlotte Louise Parsons on Jul 06, 2012

2 pages

CH01

Nov 22, 2012

Secretary's details changed for Miss Charlotte Louise Parsons on Jul 06, 2012

1 pages

CH03

Nov 22, 2012

Director's details changed for Mr Kelvin William Thomas Hingley on Aug 01, 2012

2 pages

CH01

Apr 18, 2012

Accounts for a dormant company made up to Jul 31, 2011

6 pages

Nov 02, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

5 pages

AR01

Apr 21, 2011

Accounts for a dormant company made up to Jul 31, 2010

5 pages

Oct 25, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

5 pages

AR01

Apr 22, 2010

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Dec 04, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

5 pages

AR01

Nov 16, 2009

Termination of appointment of Susan Vincent as a secretary

1 pages

TM02

View All Filings

Who are the officers of RENDEL PALMER & TRITTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Charlotte Louise Great Dover Street SE1 4YB London 200 England	Jul 27, 2009		Secretary	Great Dover Street SE1 4YB London 200 England		British		Finance Director	140414820001
HINGLEY, Kelvin William Thomas Great Dover Street SE1 4YB London 200 England	Apr 12, 1996		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1955-9	Mgt Consultant	50467220002
PARSONS, Charlotte Louise Great Dover Street SE1 4YB London 200 England	Jul 27, 2009		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1972-3	Finance Director	140414820004
ASHLEY, Robert Croft 112 Rosemary Hill Road Little Aston B74 4HH Sutton Coldfield West Midlands	Apr 12, 1996	Jul 15, 1997	Secretary	112 Rosemary Hill Road Little Aston B74 4HH Sutton Coldfield West Midlands		British		Company Secretary	63892950002
DAVISON, Suzanne 106a Coppermill Lane Walthamstow E17 7HE London	Apr 21, 1999	Jun 30, 2000	Secretary	106a Coppermill Lane Walthamstow E17 7HE London		British			80856470001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands	Jul 15, 1997	Apr 20, 1999	Secretary	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British			54138670001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		Apr 12, 1996	Secretary	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British			54138670001
LIVERMORE, Sarah 65 Kingfisher Drive DA9 9RT Greenhithe Kent	May 01, 2001	Jan 16, 2004	Secretary	65 Kingfisher Drive DA9 9RT Greenhithe Kent		British			76075440002
MEEK, Richard James Birch Cottage 1b Nursery Gardens BR7 5BW Chislehurst Kent	Jul 03, 2000	Apr 30, 2001	Secretary	Birch Cottage 1b Nursery Gardens BR7 5BW Chislehurst Kent		New Zealand			71052900001
VINCENT, Susan Jane 53 Cavendish Drive Hagley DY9 0LR Stourbridge Worcestershire	Jan 16, 2004	Jul 27, 2009	Secretary	53 Cavendish Drive Hagley DY9 0LR Stourbridge Worcestershire		British			95619190001
BENNETT, Melvin Eugene 4016 Bulrush Lane Cardiff By The Sea Ca 92007 Usa	Dec 01, 1993	Dec 01, 1995	Director	4016 Bulrush Lane Cardiff By The Sea Ca 92007 Usa		Us Citzen	1944-10	Management Consultant	43502520001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		Apr 12, 1996	Director	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British	1951-7	Chartered Accountant	54138670001
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Aug 17, 2000	Mar 31, 2001	Director	45 New Concordia Wharf Mill Street SE1 2BB London		British	1955-5	Accountant	71052650001
HATTRELL, David Valentine 127 The Lindens IG10 3HU Loughton Essex	Dec 01, 1993	Dec 01, 1995	Director	127 The Lindens IG10 3HU Loughton Essex		British	1943-2	Chartered Civil Engineer	7701810001
HINGLEY, Kelvin William Thomas 12 The Close Enville DY7 5HX Stourbridge Staffordshire	Dec 01, 1993	Dec 01, 1995	Director	12 The Close Enville DY7 5HX Stourbridge Staffordshire		British	1955-9	Management Consultant	50467220001
HOOKWAY, David Wilfred 68 Hartley Old Road CR8 4HJ Purley Surrey		Dec 11, 1996	Director	68 Hartley Old Road CR8 4HJ Purley Surrey		British	1935-2	Civil Engineer	374710001
HYDE, James Robert 58 Haslemere Road GU30 7BN Liphook Hampshire	Dec 01, 1993	Dec 01, 1995	Director	58 Haslemere Road GU30 7BN Liphook Hampshire		British	1940-1	Chartered Civil Servant	20968010001
JOHNSON, Peter 54 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire	Dec 01, 1993	Dec 01, 1995	Director	54 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire		British	1934-7	Chartered Accountant	11342310001
OLLERTON, Susan 5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands	Jun 11, 2001	Nov 11, 2002	Director	5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands		British	1959-1	Accountant	72001110002
SMITH, Martin Christopher Geoffrey 9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	Dec 11, 1996	Aug 17, 2000	Director	9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	England	British	1940-11	Management Consultant	71281420001
SMITH, Martin Christopher Geoffrey 9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	Dec 01, 1993	Dec 01, 1995	Director	9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	England	British	1940-11	Management Consultant	71281420001
TAPPIN, Reginald George Richard Tudor Cottage 3 Dome Hill CR3 6EE Caterham Surrey	Dec 01, 1993	Dec 01, 1995	Director	Tudor Cottage 3 Dome Hill CR3 6EE Caterham Surrey		British	1945-12	Chartered Cvil Engineer	2785080001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Nov 05, 2001	Nov 28, 2008	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	Finance Director	12317760001
WHARTON, Robert Victor Seven Clare Drive Edgbaston B15 3LP Birmingham West Midlands		Dec 01, 1993	Director	Seven Clare Drive Edgbaston B15 3LP Birmingham West Midlands	United Kingdom	British	1931-8	Chartered Builder/Civil Engine	3640880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENDEL PALMER & TRITTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kelvin William Thomas Hingley Great Dover Street SE1 4YB London 200 England	Apr 06, 2016	Great Dover Street SE1 4YB London 200 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Stuart Bell Great Dover Street SE1 4YB London 200 England	Apr 06, 2016	Great Dover Street SE1 4YB London 200 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RENDEL PALMER & TRITTON LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 22, 2013 Delivered On May 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled 20-20 Trustees Limited Bridge Trustees Limited
	Transactions May 10, 2013Registration of a charge (MR01) Jul 24, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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