Rimer-Alco International Limited

Company Name	Rimer-Alco International Limited
Directors	Caroline Mary Lloyd and William Hollin Dayrell Morrison-Bell
Company Status	Dissolved
Company Number	02253013
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 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

Secretary Name	Sir William Hollin Dayrell Morrison-Bell
Nationality	British
Status	Current
Appointed	20 April 1998(9 years, 11 months after company formation)
Appointment Duration	26 years
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Batoum Gardens London W6 7QD

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 January 2002(13 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(16 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Batoum Gardens London W6 7QD

Director Name	John Bryan Berry
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 1996)
Role	Engineer
Country of Residence	Wales
Correspondence Address	14 Greenmeadow Court Llantrisant Cardiff South Glamorgan CF4 8JH Wales

Director Name	George William Lacey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	4 Heol Iscoed Rhiwbina Cardiff CF14 6PA Wales

Director Name	Mr Kelvin Thomas Lewis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 1996)
Role	Accountant
Country of Residence	Wales
Correspondence Address	24 Backhall Street Caerleon Newport Gwent NP6 1AR Wales

Director Name	Mr John Thurley
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 1996)
Role	Chairman
Correspondence Address	The Fairways Springfield Road Camberley Surrey GU15 1AB

Secretary Name	Mr Kelvin Thomas Lewis
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 April 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	24 Backhall Street Caerleon Newport Gwent NP6 1AR Wales

Director Name	Mrs Sandra Davies
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 December 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Ty Newydd Whitchurch Cardiff CF14 1NN Wales

Director Name	Mr Earl Gardiner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 December 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	15 Jefferson Street Box 749 Morden Manitoba Rog 1jo

Director Name	Mr Timothy John Macleod-Clarke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(4 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Suetts Farm Suetts Lane Bishops Waltham Southampton Hampshire SO32 1DW

Director Name	Mr Ramon Luengo Anon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 December 1996(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2000)
Role	Manager
Correspondence Address	Valle Del Roncal 72 Boadilla Del Monte Madrid 28660 Foreign

Director Name	Carlos Jaime Miguel Schroder Quijano
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 1996(8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 July 2004)
Role	Manager
Correspondence Address	Reina Victoria 13-15-1a 2a Barcelona 08021

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£263,302
Current Liabilities	£400,100

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 December 2006	Dissolved (1 page)
29 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
22 February 2006	Registered office changed on 22/02/06 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page)
13 February 2006	Declaration of solvency (3 pages)
13 February 2006	Appointment of a voluntary liquidator (1 page)
13 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
1 April 2005	Return made up to 28/03/05; full list of members (2 pages)
20 July 2004	New director appointed (1 page)
20 July 2004	Director resigned (1 page)
2 July 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
2 April 2004	Return made up to 28/03/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 June 2003	Full accounts made up to 30 September 2002 (14 pages)
8 April 2003	Return made up to 28/03/03; full list of members (7 pages)
31 January 2003	Director resigned (1 page)
15 April 2002	Return made up to 28/03/02; full list of members (7 pages)
25 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
8 January 2002	New director appointed (1 page)
8 January 2002	Director resigned (1 page)
19 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2001	Return made up to 28/03/01; full list of members (7 pages)
9 March 2001	Full accounts made up to 30 September 2000 (10 pages)
15 April 2000	Return made up to 28/03/00; full list of members (8 pages)
6 April 2000	Full accounts made up to 30 September 1999 (10 pages)
14 February 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
9 June 1999	Full accounts made up to 30 September 1998 (10 pages)
3 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1998	Full accounts made up to 30 September 1997 (12 pages)
9 June 1998	Â£ sr 13333@1 11/12/96 (1 page)
5 June 1998	Â£ sr 190000@1 11/12/96 (1 page)
5 June 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
17 June 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Return made up to 28/03/97; full list of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Director resigned (8 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
2 January 1997	Full accounts made up to 31 March 1996 (13 pages)
12 April 1996	Return made up to 28/03/96; full list of members (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (14 pages)
25 May 1995	Return made up to 28/03/95; no change of members (6 pages)

Rimer-Alco International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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