RENDEL INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00642720

Incorporation date

23/11/1959

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/11/1959)

12/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2012-01-09

View PDF (8 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-01-09

View PDF (7 pages)

16/05/2011

Registered office address changed from Hourne Farm Steel Crass Crowborough Sussex TN6 2SR on 2011-05-16

View PDF (1 pages)

20/01/2011

Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 2011-01-20

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Declaration of solvency

View PDF (3 pages)

18/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2011

Registered office address changed from Hourne Farm Steel Cross Crowborough Sussex TN6 2SR on 2011-01-18

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-02

View PDF (12 pages)

19/05/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

05/01/2010

Termination of appointment of Gihan Rodrigo as a director

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-01

View PDF (14 pages)

21/05/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

07/01/2009

Accounts for a small company made up to 2008-04-05

View PDF (7 pages)

28/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

15/11/2007

Accounts for a small company made up to 2007-04-05

View PDF (7 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

16/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

21/04/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

03/01/2007

Accounts for a small company made up to 2006-04-05

View PDF (7 pages)

24/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

08/05/2006

Director's particulars changed

View PDF (0 pages)

27/04/2006

Accounts for a small company made up to 2005-04-05

View PDF (9 pages)

28/03/2006

New director appointed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

27/04/2005

Director resigned

View PDF (0 pages)

27/04/2005

£ ic 100/52 28/03/05 £ sr 48@1=48

View PDF (2 pages)

26/01/2005

Resolutions

View PDF (1 pages)

21/12/2004

Accounts for a small company made up to 2004-04-05

View PDF (10 pages)

27/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

19/07/2004

Secretary's particulars changed;director's particulars changed;director resigned

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19/07/2004

Registered office changed on 19/07/04

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26/05/2004

Accounts for a small company made up to 2003-04-05

View PDF (9 pages)

06/05/2003

Accounts for a small company made up to 2002-04-05

View PDF (8 pages)

08/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

29/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

29/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/01/2002

Accounts for a small company made up to 2001-04-05

View PDF (8 pages)

03/08/2001

Accounts for a small company made up to 2000-04-05

View PDF (9 pages)

05/06/2001

Return made up to 01/04/01; no change of members

View PDF (8 pages)

05/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

09/02/2000

Accounts for a small company made up to 1999-04-05

View PDF (9 pages)

12/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

06/02/1999

Accounts for a small company made up to 1998-04-05

View PDF (9 pages)

08/04/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (10 pages)

01/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1997

Return made up to 01/04/97; full list of members

View PDF (8 pages)

09/04/1997

Amended accounts made up to 1995-04-05

View PDF (14 pages)

07/04/1997

Accounts for a small company made up to 1996-04-05

View PDF (10 pages)

17/04/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Accounts for a small company made up to 1995-04-05

View PDF (4 pages)

20/03/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

25/03/1994

Return made up to 01/04/94; no change of members

View PDF (0 pages)

25/02/1994

Accounts for a small company made up to 1993-04-05

View PDF (10 pages)

08/06/1993

Return made up to 01/04/93; full list of members

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14/02/1993

Full accounts made up to 1992-04-05

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13/11/1992

Return made up to 01/04/92; no change of members

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13/11/1992

Return made up to 01/04/91; no change of members

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10/07/1992

Full accounts made up to 1991-04-05

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20/03/1992

Full accounts made up to 1990-04-05

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14/06/1991

Return made up to 01/12/90; full list of members

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04/02/1991

Full accounts made up to 1989-04-05

View PDF (9 pages)

04/04/1989

Return made up to 01/04/89; full list of members

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08/03/1989

Full accounts made up to 1988-04-05

View PDF (0 pages)

08/03/1989

Full accounts made up to 1987-04-05

View PDF (11 pages)

07/03/1989

Auditor's resignation

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23/01/1988

Return made up to 15/01/88; full list of members

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22/09/1987

Return made up to 30/06/87; full list of members

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28/05/1987

Full accounts made up to 1986-04-05

View PDF (11 pages)

25/01/1986

Accounts made up to 1984-04-05

View PDF (13 pages)

09/06/1984

Accounts made up to 1982-04-05

View PDF (9 pages)

09/06/1984

Annual return made up to 05/04/82

View PDF (3 pages)

06/06/1984

Accounts made up to 1983-04-05

View PDF (9 pages)

27/02/1982

Accounts made up to 1981-04-05

View PDF (11 pages)

23/11/1959

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2010

Last change occurred

05/04/2010

Accounts

Accounts

Total Exemption Small

Last made up date

05/04/2010

Next account date

05/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6

Person	Title	Period	Connections
Rendel, Mildred	Secretary	22/10/2007 - Present	-
Rendel, Vinzilda	Secretary	12/05/1996 - 04/05/2007	-
Rodrigo, Amal Bernard	Secretary	04/05/2007 - 22/10/2007	-
Rodrigo, Gihan Celestine	Director	15/02/2006 - 18/12/2009	-
Rendel, Vinzilda	Director	12/05/1996 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About RENDEL INVESTMENTS LIMITED

RENDEL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/11/1959 with the registered office located at 4th Flloor Southfield House, Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENDEL INVESTMENTS LIMITED?

RENDEL INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/11/1959 and dissolved on 12/02/2014.

Where is RENDEL INVESTMENTS LIMITED located?

RENDEL INVESTMENTS LIMITED is registered at 4th Flloor Southfield House, Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does RENDEL INVESTMENTS LIMITED do?

RENDEL INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RENDEL INVESTMENTS LIMITED?

The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.