| Company Name | R L I Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02033144 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1986(37 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ernest William Corderoy |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 29 Cedar Road Hutton Brentwood Essex CM13 1NB |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
| Director Name | Howard Nicholas Lund |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monks Farm Monks Lane Wadhurst East Sussex TN5 6EW |
| Director Name | Mr Richard Thomas Widdowson Noton |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Bockingham Hall Copford Colchester Essex CO6 1DR |
| Director Name | Mr Simon Egerton Scrope |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 Blomfield Road London W9 1AH |
| Secretary Name | Mr John William Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 12 Rosebury Vale Ruislip Middlesex HA4 6AQ |
| Director Name | Neil Roxburgh Balfour |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 May 1993) |
| Role | Company Director |
| Correspondence Address | 55 Warwick Square London SW1V 2AJ |
| Director Name | Mr Roger John Lawrence Bramble |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 May 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sutherland Street London SW1V 4LB |
Location
| Registered Address | C/O Mitchell Charlesworth 68 Fountain Street Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 August 1998 | Dissolved (1 page) |
|---|---|
| 5 May 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 February 1998 | Liquidators statement of receipts and payments (9 pages) |
| 22 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Liquidators statement of receipts and payments (6 pages) |
| 4 September 1996 | Liquidators statement of receipts and payments (6 pages) |
| 26 March 1996 | Liquidators statement of receipts and payments (6 pages) |
| 21 August 1995 | Liquidators statement of receipts and payments (6 pages) |
| 25 February 1994 | Declaration of solvency (3 pages) |
| 25 February 1994 | Resolutions
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