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Rendel Palmer & Tritton Limited
Rendel Palmer & Tritton Limited is a dissolved company incorporated on 6 August 1987 with the registered office located in London, Greater London. Rendel Palmer & Tritton Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 June 2017
(8 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02153018
Private limited company
Age
38 years
Incorporated
6 August 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rendel Palmer & Tritton Limited
Contact
Address
200 Great Dover Street
London
SE1 4YB
England
Same address for the past
9 years
Companies in SE1 4YB
Telephone
Unreported
Email
Unreported
Website
Highpointrendel.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Charlotte Louise Parsons
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1972
Mr Kelvin William Thomas Hingley
Director • PSC • MGT Consultant • British • Lives in UK • Born in Sep 1955
Mr Nigel Stuart Bell
PSC • British • Lives in UK • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swynnerton Barns Management Limited
Mr Kelvin William Thomas Hingley is a mutual person.
Active
Driver Consult Limited
Charlotte Louise Parsons is a mutual person.
Active
Highpoint Partnership LLP
Mr Kelvin William Thomas Hingley is a mutual person.
Active
Non-Executive FD Limited
Charlotte Louise Parsons is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Jan 2015
For period
31 Jul
⟶
31 Jan 2015
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 4 Apr 2017
Application To Strike Off
8 Years Ago on 23 Mar 2017
Confirmation Submitted
8 Years Ago on 22 Nov 2016
Registered Address Changed
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 3 Dec 2015
Charge Satisfied
10 Years Ago on 24 Jul 2015
Accounting Period Extended
10 Years Ago on 22 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2017
Application to strike the company off the register
Submitted on 23 Mar 2017
Confirmation statement made on 9 November 2016 with updates
Submitted on 22 Nov 2016
Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016
Submitted on 6 Jul 2016
Annual return made up to 9 November 2015 with full list of shareholders
Submitted on 29 Dec 2015
Accounts for a dormant company made up to 31 January 2015
Submitted on 3 Dec 2015
Satisfaction of charge 021530180001 in full
Submitted on 24 Jul 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
Submitted on 22 Apr 2015
Annual return made up to 9 November 2014 with full list of shareholders
Submitted on 10 Nov 2014
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Repayment History
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