Rallip Australia Limited

00711388

Company Name	Rallip Australia Limited
Company Status	Dissolved
Company Number	00711388
Category	Private Limited Company
Incorporation Date	21 December 1961(62 years, 4 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	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 June 1992(30 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Secretary Name	Barry George Gale
Nationality	British
Status	Current
Appointed	07 June 1992(30 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	22 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BA

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(30 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Secretary
Correspondence Address	22 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BA

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 December 1993(32 years after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr Thomas John Lighterness
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1993)
Role	Treasurer
Correspondence Address	Whistlers Green Foxburrow Hill Bramley Guildford Surrey GU5 0BU

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(30 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Church Crescent Finchley London N3 1BB

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 1996	Dissolved (1 page)
13 May 1996	Return of final meeting in a members' voluntary winding up (3 pages)
3 January 1996	Registered office changed on 03/01/96 from: 6 st. James's square london SW1Y 4LD (1 page)
28 December 1995	Appointment of a voluntary liquidator (2 pages)
28 December 1995	Declaration of solvency (6 pages)
28 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 June 1995	Return made up to 07/06/95; full list of members (14 pages)

Contact Companies London