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OLRIP LIMITED

Learn more about OLRIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLUMBIA CENTRE, MARKET STREET, BRACKNELL, BERKSHIRE, RG12 1PA

OLRIP LIMITED on the map

Company type: Private Limited Company
Company number: 00402238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.19
last member list: 1998.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 11.02
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.16
documents available: 1

Mortgages:

CONTINGENCY INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1966.09.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.29
£2.95
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RES RE DISPOSAL OF ACCOUNTS
Form type: MISC
Date: 1999.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 1998.06.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.22
£2.95
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RES RE:APPT OF LIQ
Form type: MISC
Date: 1998.06.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.22
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1998.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, RUDDLES BREWERY, LANGHAM, OAKHAM, RUTLAND LE15 7JD
Form type: 287
Date: 1998.02.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 11/02/98
Form type: 225
Date: 1997.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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COMPANY NAME CHANGED, THE GROLSCH-RUDDLES BREWING COMP, ANY LIMITED, CERTIFICATE ISSUED ON 16/09/97
Form type: CERTNM
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/95 FROM:, SAVOY CHAMBERS, 8-10 LONDON STREET, ANDOVER, HAMPSHIRE. SP10 2PA
Form type: 287
Date: 1995.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RUDDLES BREWERY LIMITED, CERTIFICATE ISSUED ON 21/07/94
Form type: CERTNM
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 21/02 TO 31/12
Form type: 225(2)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/02/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/02/92
Form type: SRES01
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/92 FROM:, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX TW18 4TP
Form type: 287
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 21/02
Form type: 225(1)
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
AD 31/01/92---------, £ SI 1072000@.1=107200, £ IC 472800/580000
Form type: 88(2)R
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14

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Company directors and board members:

SIGRID POSTHUMA (dissolve)
Secretary, 1998.06.05
HANENBERGLANDEN 259 7542EX ENSCHEDE , HOLLAND
PAUL PERSANT SNOEP (dissolve)
Director, CHAIRMAN, 1992.02.21
LONNEKER MOLENWEG 160 , ENSCHEDE 7525 PC
THE NETHERLANDS
PAULUS MARIA MATHEUS TROMP (dissolve)
Director, FINANCE DIRECTOR, 1992.02.21
ZUID ESMARKERROUNWEG 75 , ENSCHEDE
7535DR
THE NETHERLANDS
JEFFREY DEREK BIGGS (dissolve)
Secretary, 1992.02.21 - 1994.04.06
50 FERNDALE ROAD CHURCH CROOKHAM , FLEET
GU13 0LN, HAMPSHIRE
ROBERT GILDIE (dissolve)
Secretary, 1995.03.23 - 1997.09.12
1A LOWES WONG , SOUTHWELL
NG25 0JS, NOTTINGHAMSHIRE
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1992.02.16 - 1992.02.21
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
WOLTER FRANS FREDERIK VAN VERSCHUER (dissolve)
Secretary, LAWYER, 1997.09.18 - 1998.06.05
STROOTSWEG 401 7573 RW , HOLLAND
NICHOLAS MARTIN BRYAN (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1992.02.16 - 1992.02.21
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
JAN JAAP CRAMER (dissolve)
Director, 1992.02.21 - 1994.04.30
VOSSENBRINK 22 7491 DH DELDEN , NETHERLANDS
FOREIGN
ANTHONY HAROLD DAVIS (dissolve)
Director, 1992.02.16 - 1994.04.30
10 STAMFORD ROAD , OAKHAM
LE15 6JA, RUTLAND
CHRISTOPHER PETER DEATHE (dissolve)
Director, 1992.02.16 - 1992.02.21
11 THORNTREE DRIVE , TRING
HP23 4JE, HERTFORDSHIRE
MICHAEL RODNEY MORDAUNT FOSTER (dissolve)
Director, 1992.02.16 - 1992.02.21
18 BILLING STREET , LONDON
SW10 9UT
PHILIP JOHN GILLETT (dissolve)
Director, ACCOUNTANT/DIRECTOR, 1992.02.16 - 1992.02.21
CEDAR HOUSE ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
PETER CHARLES GEORGE GOODSON (dissolve)
Director, CHARTERED SECRETARY, 1992.02.16 - 1992.02.21
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
ALAN GEORGE GREEN (dissolve)
Director, MANAGER-BUSINESS STRATEGY, 1992.02.16 - 1992.02.21
TURNPIKE LODGE THE GREEN BITTESWELL , LUTTERWORTH
LE17 4SB, LEICESTERSHIRE
MARK PHILIP LUCE (dissolve)
Director, GENERAL MANAGER-UK STRATEGIC PLANNING, 1992.02.16 - 1992.02.19
THE OLD THRESHING BARN MANOR FARM , WINGRAVE
HP22 4PA, BUCKINGHAMSHIRE
DERMOT JOSEPH MAGEE (dissolve)
Director, CHIEF EXECUTIVE, 1992.02.21 - 1997.09.12
1 GORDON ROAD CHANDLERS FORD , EASTLEIGH
SO53 5AP, HAMPSHIRE
KARL RAILTON-WOODCOCK (dissolve)
Director, STRATEGIC PLANNING MANAGER, 1992.02.19 - 1992.02.21
16 WALDECK ROAD CHISWICK , LONDON
W4 3NP
KENNETH ANTHONY RUDDLE (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.02.16 - 1992.11.30
LEESTHORPE HALL , MELTON MOWBRAY
LE14 2XD, LEICESTERSHIRE

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Information about the Private Limited Company OLRIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data