Ralli Brothers & Coney Limited

Company Name	Ralli Brothers & Coney Limited
Company Status	Dissolved
Company Number	00727813
Category	Private Limited Company
Incorporation Date	25 June 1962(61 years, 10 months ago)
Dissolution Date	30 April 2008 (16 years 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 Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(36 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	04 May 1999(36 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Dudley Michael Tuppin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(44 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 April 2008)
Role	Uk Tax Manager
Correspondence Address	6 Marlborough Crescent London W4 1HF

Director Name	Mr Peter Arthur James Peyton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(29 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	Ashley Wood Sandy Lane Cobham Surrey KT11 2EG

Director Name	Graham Robert Pottinger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(29 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 1992)
Role	Chartered Accountant
Correspondence Address	1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(29 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 1999)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	05 November 1991(29 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	Roderick David Charles Cameron
Nationality	British
Status	Resigned
Appointed	30 July 1998(36 years, 1 month after company formation)
Appointment Duration	1 month (resigned 03 September 1998)
Role	Company Director
Correspondence Address	113a Kelmscott Road London SW11 6PU

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1998(36 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(41 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Location

Registered Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
11 December 2007	Application for striking-off (1 page)
2 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
6 November 2007	Return made up to 05/11/07; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
7 November 2006	Return made up to 05/11/06; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
12 May 2006	Director resigned (1 page)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
13 July 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
18 November 2004	Return made up to 05/11/04; no change of members (5 pages)
13 July 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
11 May 2004	New director appointed (4 pages)
11 November 2003	Return made up to 05/11/03; full list of members (6 pages)
28 June 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
6 November 2002	Return made up to 05/11/02; full list of members (3 pages)
23 July 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
11 March 2002	Amended accounts made up to 31 May 2001 (5 pages)
27 February 2002	Full accounts made up to 31 May 2001 (5 pages)
13 November 2001	Return made up to 05/11/01; full list of members (5 pages)
16 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/00 (1 page)
16 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
13 September 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 July 2000	Memorandum and Articles of Association (7 pages)
23 November 1999	Return made up to 05/11/99; full list of members (7 pages)
8 June 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
23 May 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
10 November 1998	Return made up to 05/11/98; no change of members (6 pages)
11 September 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
8 December 1997	Return made up to 05/11/97; no change of members (4 pages)
6 July 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
5 February 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
21 November 1996	Return made up to 05/11/96; full list of members (6 pages)
20 November 1995	Return made up to 05/11/95; no change of members (4 pages)
13 November 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
11 November 1994	Return made up to 05/11/94; no change of members (4 pages)
23 November 1993	Return made up to 05/11/93; full list of members (5 pages)
8 September 1987	Full accounts made up to 31 May 1987 (14 pages)
15 October 1986	Full accounts made up to 31 May 1986 (13 pages)

Ralli Brothers & Coney Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London