| Company Name | R.L. Realisations Limited |
|---|---|
| Director | Moiz Lalani |
| Company Status | Dissolved |
| Company Number | 02911915 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1994(30 years, 1 month ago) |
| Previous Name | Remington Laboratories Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Moiz Lalani |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 14 November 1995(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Paharmaceutical Chemist |
| Correspondence Address | 7782 Elwell Street Burnaby British Columbia E5e 1m2 |
| Director Name | Moiz Lalani |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 May 1994(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 August 1995) |
| Role | Pharmaceutical Chemist |
| Correspondence Address | 7782 Elwell Street Burnaby British Columbia E5e 1m2 |
| Director Name | Mr Subzaly Nazaraly |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 December 1995) |
| Role | Pharmaceutical Chemist |
| Correspondence Address | Flat No 6 12 Alexandra Road Wimbledon London SW19 7JZ |
| Secretary Name | Derek Alfred Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Maybelle Close Beare Green Dorking Surrey RH5 4RJ |
| Director Name | Barry Sullivan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 March 1996) |
| Role | Salesman |
| Correspondence Address | 72 Lashmere Copthorne West Sussex RH10 2RT |
| Secretary Name | Mr Subzaly Nazaraly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 December 1995) |
| Role | Pharmaceutical Chemist |
| Correspondence Address | Flat No 6 12 Alexandra Road Wimbledon London SW19 7JZ |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 November 2003 | Dissolved (1 page) |
|---|---|
| 22 August 2003 | Return of final meeting of creditors (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: 41,balcombe road horley surrey RH6 7HF (1 page) |
| 9 October 1997 | Appointment of a liquidator (1 page) |
| 8 August 1996 | Court order notice of winding up (1 page) |
| 1 August 1996 | Order of court to wind up (1 page) |
| 18 April 1996 | Company name changed remington laboratories LIMITED\certificate issued on 19/04/96 (2 pages) |
| 14 March 1996 | Director resigned (1 page) |
| 17 November 1995 | New director appointed (2 pages) |
| 23 August 1995 | Return made up to 23/03/95; full list of members (8 pages) |
| 14 August 1995 | Director resigned (2 pages) |
| 14 August 1995 | Secretary resigned;director resigned (2 pages) |
| 14 August 1995 | Director resigned (2 pages) |