RAL EUROPEAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02069256

Incorporation date

30/10/1986

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

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22/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/06/2009

Registered office changed on 15/06/2009 from regal house 70 london road twickenham middlesex TW1 3QS

View PDF (1 pages)

11/06/2009

Declaration of solvency

View PDF (3 pages)

11/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (1 pages)

18/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

15/10/2008

Return made up to 14/08/08; full list of members

View PDF (6 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

02/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

14/04/2007

Auditor's resignation

View PDF (1 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

20/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

10/07/2006

Director resigned

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

Return made up to 14/08/05; full list of members

View PDF (6 pages)

03/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (11 pages)

02/05/2006

Registered office changed on 03/05/06 from: grange house 15 church street twickenham middlesex TW1 3NL

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

09/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (13 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

05/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (15 pages)

15/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

22/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (1 pages)

23/06/2003

Group of companies' accounts made up to 2002-06-30

View PDF (16 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

03/10/2002

Resolutions

View PDF (1 pages)

23/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

03/08/2002

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

03/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

21/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Registered office changed on 20/03/02 from: c/o goyen controls co. Uk LTD unit 3B beechwood chineham business park basingstoke hampshire RG24 8WA

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

24/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

04/07/2001

Group of companies' accounts made up to 2000-06-30

View PDF (19 pages)

22/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

22/10/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

22/10/2000

Registered office changed on 23/10/00

View PDF (0 pages)

12/06/2000

Full group accounts made up to 1999-06-30

View PDF (20 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

26/10/1999

Return made up to 14/08/99; full list of members

View PDF (4 pages)

26/10/1999

Registered office changed on 27/10/99

View PDF (0 pages)

27/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

05/10/1998

Full group accounts made up to 1997-06-30

View PDF (16 pages)

17/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

13/10/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

03/11/1996

Full group accounts made up to 1996-06-30

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19/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

20/05/1996

Full group accounts made up to 1995-06-30

View PDF (18 pages)

22/08/1995

Return made up to 14/08/95; no change of members

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21/06/1995

Director resigned

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14/02/1995

Full group accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/09/1994

Return made up to 14/08/94; full list of members

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05/07/1994

Director resigned;new director appointed

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05/04/1994

Full group accounts made up to 1993-06-30

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30/08/1993

Return made up to 14/08/93; no change of members

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06/09/1992

Full group accounts made up to 1992-06-30

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06/09/1992

Return made up to 14/08/92; full list of members

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07/07/1992

Ad 28/02/92--------- £ si 110465@1=110465 £ ic 100000/210465

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01/07/1992

Resolutions

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01/07/1992

£ nc 100000/10000000 12/06/92

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31/10/1991

New director appointed

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26/08/1991

Full group accounts made up to 1991-06-30

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26/08/1991

Return made up to 14/08/91; no change of members

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10/03/1991

Resolutions

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10/03/1991

Resolutions

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10/03/1991

Resolutions

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06/02/1991

Full group accounts made up to 1990-06-30

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06/02/1991

Return made up to 13/11/90; full list of members

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27/01/1991

Registered office changed on 28/01/91 from: touche ross & co 2ND floor,columbia centre market street bracknell,berkshire RG12 1PA

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02/08/1990

Auditor's resignation

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10/07/1990

Return made up to 14/08/89; full list of members

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29/10/1989

Full group accounts made up to 1989-06-30

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05/07/1989

Registered office changed on 06/07/89 from: harman house 1 george street uxbridge middlesex

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24/01/1989

Director's particulars changed

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10/01/1989

Return made up to 26/12/88; full list of members

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27/11/1988

Full group accounts made up to 1988-06-30

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26/05/1988

Accounting reference date extended from 31/05 to 30/06

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15/12/1987

Return made up to 16/11/87; full list of members

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23/11/1987

Full accounts made up to 1987-03-31

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17/09/1987

Accounting reference date extended from 31/03 to 31/05

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07/07/1987

Registered office changed on 08/07/87 from: 47 brunswick place london N1 6EE

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07/07/1987

Director resigned;new director appointed

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07/07/1987

Secretary resigned;new secretary appointed

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07/07/1987

Director resigned;new director appointed

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28/05/1987

Memorandum and Articles of Association

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15/04/1987

Certificate of change of name

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24/03/1987

Gazettable document

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30/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Micheli, Mario	Director	11/03/2002 - 14/02/2003	10
Cluett, Andrew Henry	Director	01/01/1999 - 26/06/2002	8
Philips, John Donald	Director	01/07/2005 - 28/06/2006	32
Howes, Charles Robert Victor	Director	11/03/2002 - 10/10/2005	24
Pickles, Stuart Gary	Director	01/08/2005 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About RAL EUROPEAN HOLDINGS LIMITED

RAL EUROPEAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/10/1986 with the registered office located at C/O , BDO STOY HAYWOOD LLP, BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAL EUROPEAN HOLDINGS LIMITED?

RAL EUROPEAN HOLDINGS LIMITED is currently Dissolved. It was registered on 30/10/1986 and dissolved on 22/06/2010.

Where is RAL EUROPEAN HOLDINGS LIMITED located?

RAL EUROPEAN HOLDINGS LIMITED is registered at C/O , BDO STOY HAYWOOD LLP, BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What does RAL EUROPEAN HOLDINGS LIMITED do?

RAL EUROPEAN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RAL EUROPEAN HOLDINGS LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.