| Company Name | Rally Corp Plc |
|---|---|
| Directors | Andrew Frank Pinker and Marc Charles Blackburn |
| Company Status | Dissolved |
| Company Number | 03566140 |
| Category | Public Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Andrew Frank Pinker |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Rally Driver |
| Correspondence Address | Three Hammers Hammers Lane London NW7 4EA |
| Director Name | Marc Charles Blackburn |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Motor Sport Manager |
| Correspondence Address | 6 Uphill Road London NW7 4RB |
| Secretary Name | Andrew Frank Pinker |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 25 August 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | Three Hammers Hammers Lane London NW7 4EA |
| Director Name | Mr Greg David Davies |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Dane Road Chelmsford Essex CM1 2SS |
| Director Name | Terence Arthur Harryman |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Rally Co-Driver |
| Correspondence Address | 13 Dellmount Drive Bangor County Down BT20 4UB Northern Ireland |
| Director Name | Mr Garry Simon Whitney |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Senior Group Manager |
| Country of Residence | Wales |
| Correspondence Address | 16 The Broadway Prestatyn Clwyd LL19 8AU Wales |
| Secretary Name | Mr Greg David Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Dane Road Chelmsford Essex CM1 2SS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 May 2005 | Dissolved (1 page) |
|---|---|
| 14 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2000 | Resolutions
|
| 14 November 2000 | Statement of affairs (7 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Auditor's resignation (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 18 south street london W1Y 5PJ (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 29 September 1999 | Return made up to 18/05/99; full list of members (8 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | New director appointed (2 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: exchange house 180-182 st marys lane, upminster essex RM14 3BT (1 page) |
| 23 November 1998 | Secretary resigned;director resigned (1 page) |
| 1 July 1998 | Ad 23/06/98--------- part-paid £ si [email protected]=49999 £ ic 2/50001 (3 pages) |
| 29 June 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 26 June 1998 | Application to commence business (2 pages) |
| 23 June 1998 | Secretary resigned;director resigned (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 18 May 1998 | Incorporation (18 pages) |