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G.& L.RALLI INVESTMENT & TRUSTEE COMPANY LIMITED

Learn more about G.& L.RALLI INVESTMENT & TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1M 1DA

G.& L.RALLI INVESTMENT & TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00731736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.03
last member list: 1997.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, 61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Form type: 287
Date: 1998.07.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.04
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, FURNIVAL HOUSE, 14-18 HIGH HOLBORN, LONDON WC1V 6BX
Form type: 287
Date: 1996.03.07
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/10/91
Form type: SRES01
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
AD 22/05/90---------, £ SI [email protected]=146250, £ IC 585000/731250
Form type: 88(2)R
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
WD 28/04/89 AD 07/04/89---------, PREMIUM, £ SI [email protected]=85000, £ IC 500000/585000
Form type: 88(2)
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/03/89
Form type: SRES04
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
£ NC 500000/750000
Form type: 123
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
WD 12/02/88 AD 16/11/87---------, £ SI [email protected]=250000, £ IC 250000/500000
Form type: 88(2)
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
£ NC 250000/500000, 30/09
Form type: SRES04
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.17

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Company directors and board members:

GRAHAM KENNETH URQUHART (dissolve)
Secretary, 1996.02.28
61 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
MICHAEL ALFRED LAWRENCE KEMP (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12
5 WESTCOTT CLOSE BICKLEY , BROMLEY
BR1 2TU, KENT
LUCAS JOHN RALLI (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12
14 OXFORD SQUARE , LONDON
W2 2PB
RICHARD HENRY CHADBON (dissolve)
Secretary, 1992.10.12 - 1996.02.28
25 HERMITAGE WAY , STANMORE
HA7 2AX, MIDDLESEX
HUBERT LYLE GLEDHILL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1996.02.28
WHISTLERS ABBERTON FIELD HURSTPIERPOINT , HASSOCKS
BN6 9QD, WEST SUSSEX
ROBERT ALEXANDER VLASTO (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1996.02.28
BRAMDEAN MANOR BRAMDEAN , ALRESFORD
SO24 0JS, HANTS

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Information about the Private Limited Company G.& L.RALLI INVESTMENT & TRUSTEE COMPANY 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: 2016.05.31. Reload the data