Rallip Holdings Limited

Company Name	Rallip Holdings Limited
Company Status	Dissolved
Company Number	00775347
Category	Private Limited Company
Incorporation Date	27 September 1963(60 years, 7 months ago)
Dissolution Date	26 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(41 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lexicon 10-12 Mount Street Manchester M2 5NT

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(46 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 September 2013)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	Sisec Limited (Corporation)
Status	Closed
Appointed	30 June 2008(44 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 September 2013)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Joseph Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 October 1993)
Role	Chartered Accountant
Correspondence Address	13 Elmstead Close Totteridge London N20 8ER

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Mr Gordon Holden Sage
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	18 Reynolds Close London NW11 7EA

Director Name	Eric Race
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	Brian Rodney Chisholm
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priors Hold 10 Priory Road Wantage Oxfordshire OX12 9DD

Director Name	Downie Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Shepherds Close Byways Gravel Path Berkhamstead Hertfordshire HP4 2PJ

Director Name	William Richard Valentine Archer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Secretary Name	William Richard Valentine Archer
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	Peter John Hewett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(30 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	21 Alexander Square London SW3 2AU

Director Name	Mr Peter Johan Jansen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 1993(30 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Constantia South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(30 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 1995)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Mr Ewen Cameron
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(30 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(30 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 11 April 2003)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	20 October 1993(30 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	22 February 1994(30 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(32 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(32 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 September 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Martin Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(34 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Holwood Burstead Close Cobham Surrey KT11 2NL

Director Name	Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(36 years, 5 months after company formation)
Appointment Duration	7 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodlands Park Merrow Guildford Surrey GU1 2TH

Secretary Name	George Van Kula Iii
Nationality	American
Status	Resigned
Appointed	31 March 2005(41 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 June 2005)
Role	V P
Correspondence Address	Avenue Des 4 Saisons 1410 Waterloo Belgium

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(41 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Mr Robert Charles Baker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(42 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Corner The Firs Inkpen Hungerford Berkshire RG17 9PT

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(41 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	The Lexicon 10-12 Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

102 at £1	Novar Dormant Holdings Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
26 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
25 October 2012	Appointment of a voluntary liquidator (1 page)
25 October 2012	Appointment of a voluntary liquidator (1 page)
16 October 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 16 October 2012 (2 pages)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26 (1 page)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 102 (5 pages)
2 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 102 (5 pages)
2 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 102 (5 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
1 April 2011	Register(s) moved to registered inspection location (1 page)
1 April 2011	Register(s) moved to registered inspection location (1 page)
31 March 2011	Register inspection address has been changed (1 page)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Register inspection address has been changed (1 page)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
8 October 2010	Termination of appointment of Robert Baker as a director (1 page)
8 October 2010	Termination of appointment of Robert Baker as a director (1 page)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 February 2009	Accounts made up to 31 December 2008 (5 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
15 July 2008	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 January 2008	Accounts made up to 31 December 2007 (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007	Accounts made up to 31 December 2006 (5 pages)
8 March 2006	Return made up to 28/02/06; full list of members (2 pages)
8 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 March 2006	Accounts made up to 31 December 2005 (5 pages)
3 January 2006	Resolutions RES13 ‐ Book val transf app 21/11/05 (5 pages)
3 January 2006	Resolutions RES13 ‐ Book val transf app 21/11/05 (5 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 June 2005	Accounts made up to 31 December 2004 (5 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 August 2004	Accounts made up to 31 December 2003 (5 pages)
30 March 2004	Return made up to 28/02/04; full list of members (7 pages)
30 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 October 2003	Accounts made up to 31 December 2002 (5 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 August 2002	Secretary's particulars changed (1 page)
6 August 2002	Secretary's particulars changed (1 page)
11 March 2002	Return made up to 28/02/02; full list of members (2 pages)
11 March 2002	Return made up to 28/02/02; full list of members (2 pages)
22 August 2001	Accounts made up to 31 December 2000 (5 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
22 August 2000	Accounts made up to 31 December 1999 (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Return made up to 28/02/00; full list of members (6 pages)
27 March 2000	Return made up to 28/02/00; full list of members (6 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 August 1999	Accounts made up to 31 December 1998 (6 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 April 1999	Return made up to 28/02/99; no change of members (4 pages)
8 April 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1998	Accounts made up to 31 December 1997 (6 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
24 September 1997	Accounts made up to 31 December 1996 (6 pages)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 April 1997	Return made up to 28/02/97; full list of members (12 pages)
21 April 1997	Return made up to 28/02/97; full list of members (12 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
27 September 1996	Accounts made up to 31 December 1995 (6 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 March 1996	Return made up to 28/02/96; full list of members (8 pages)
12 March 1996	Return made up to 28/02/96; full list of members (8 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (4 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
24 May 1995	Accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
27 July 1993	Full accounts made up to 31 December 1992 (6 pages)
27 July 1993	Full accounts made up to 31 December 1992 (6 pages)
22 October 1991	Full accounts made up to 31 December 1990 (3 pages)
22 October 1991	Full accounts made up to 31 December 1990 (3 pages)
28 September 1990	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
28 September 1990	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
20 September 1990	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
20 September 1990	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
19 April 1989	Full accounts made up to 31 December 1988 (2 pages)
19 April 1989	Full accounts made up to 31 December 1988 (2 pages)
4 June 1987	Full accounts made up to 31 December 1986 (2 pages)
4 June 1987	Full accounts made up to 31 December 1986 (2 pages)
9 February 1978	Accounts made up to 31 December 2077 (2 pages)
9 February 1978	Accounts made up to 31 December 1977 (2 pages)
23 February 1976	Accounts made up to 31 December 2075 (2 pages)
23 February 1976	Accounts made up to 31 December 1975 (2 pages)
16 April 1975	Memorandum and Articles of Association (44 pages)
16 April 1975	Memorandum and Articles of Association (44 pages)

Rallip Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check