RHONE-POULENC RORER HOLDINGS LIMITED

Overview

Company Name	RHONE-POULENC RORER HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01627737
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RHONE-POULENC RORER HOLDINGS LIMITED?

(7415) /

Where is RHONE-POULENC RORER HOLDINGS LIMITED located?

Registered Office Address	Second Floor Tunsgate House 98-110 High Street GU1 3HE Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of RHONE-POULENC RORER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RHONE POULENC RORER HOLDINGS LIMITED	Nov 20, 1991	Nov 20, 1991
RORER FACTORY LIMITED	Jun 02, 1986	Jun 02, 1986
REVLON FACTORY LIMITED	Jan 13, 1986	Jan 13, 1986
REVLON MANUFACTURING (UK) LIMITED	Jun 23, 1982	Jun 23, 1982
LINTABLE LIMITED	Apr 07, 1982	Apr 07, 1982

What are the latest accounts for RHONE-POULENC RORER HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for RHONE-POULENC RORER HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 23, 2016
Next Confirmation Statement Due	Aug 06, 2016
Overdue	Yes

What is the status of the latest annual return for RHONE-POULENC RORER HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 23, 2008
Overdue	Yes

What are the latest filings for RHONE-POULENC RORER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1995	A selection of documents registered before 1 January 1995	88 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of RHONE-POULENC RORER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLELLAN, Michael James Apartment No 3 Alsace Place 69 Winchester Road GU34 5HR Alton Hampshire	Feb 13, 2008		Secretary	Apartment No 3 Alsace Place 69 Winchester Road GU34 5HR Alton Hampshire		British		126224950001
BROOKSBY, Nigel Stanley One Onslow Street GU1 4YS Guildford Surrey	Nov 08, 2004		Director	One Onslow Street GU1 4YS Guildford Surrey	United Kingdom	British	1950-8	73798020001
MCCLELLAN, Michael James Apartment No 3 Alsace Place 69 Winchester Road GU34 5HR Alton Hampshire	Nov 16, 2007		Director	Apartment No 3 Alsace Place 69 Winchester Road GU34 5HR Alton Hampshire		British	1970-3	126224950001
CLAPHAM, Christopher Edward 32 Broad Lane Evenley NN13 5SF Brackley Northamptonshire	Feb 18, 2000	Jun 30, 2001	Secretary	32 Broad Lane Evenley NN13 5SF Brackley Northamptonshire		British		1470260002
NICHOLLS, David John 1 The Grange ME19 6AH East Malling Kent	Jun 30, 2001	Dec 20, 2004	Secretary	1 The Grange ME19 6AH East Malling Kent		British		49713720004
NICHOLLS, David John 32 Lapins Lane Kings Hill ME19 4LA West Malling Kent	Jan 31, 1998	Feb 18, 2000	Secretary	32 Lapins Lane Kings Hill ME19 4LA West Malling Kent		British		49713720003
ROBERTS, Helen One Onslow Street GU1 4YS Guildford Surrey	Dec 20, 2004	Jan 30, 2008	Secretary	One Onslow Street GU1 4YS Guildford Surrey		British		73798090001
WOOLLEY, Frank Nicholas Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex		Jan 31, 1998	Secretary	Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex		British		11171880001
ABREHART, David Charles Downsview Oast Yalding Hill Yalding ME19 6AL Maidstone Kent	Oct 01, 1999	Jan 13, 2000	Director	Downsview Oast Yalding Hill Yalding ME19 6AL Maidstone Kent		British	1958-2	38677730004
ALLINGTON, Timothy James Heathfield Lodge Pembury Road TN2 3QY Tunbridge Wells Kent	Mar 01, 1995	May 20, 1998	Director	Heathfield Lodge Pembury Road TN2 3QY Tunbridge Wells Kent	England	British	1951-11	13350970001
ALLINGTON, Timothy James Heathfield Lodge Pembury Road TN2 3QY Tunbridge Wells Kent		May 24, 1993	Director	Heathfield Lodge Pembury Road TN2 3QY Tunbridge Wells Kent	England	British	1951-11	13350970001
ANDERSON, Alan Alexander 3 Hartfield Road Cooden TN39 3EA Bexhill On Sea East Sussex	Nov 03, 1993	Feb 08, 2002	Director	3 Hartfield Road Cooden TN39 3EA Bexhill On Sea East Sussex	England	British	1953-7	36983720001
ANDREWS, Christopher Howard 3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire	Mar 01, 1995	Jan 31, 1998	Director	3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire		British	1941-2	38049650002
AUDUBERT, Alain 40 Boulevard Saint-Jacques Paris 75014 FOREIGN France	Oct 01, 1994	Apr 30, 1998	Director	40 Boulevard Saint-Jacques Paris 75014 FOREIGN France		French	1943-4	42601620002
AULAGNON, Marie-Christine Gisele Woodbank Cottage Towerhill RH4 2AT Dorking Surrey	Apr 07, 1997	Oct 01, 1999	Director	Woodbank Cottage Towerhill RH4 2AT Dorking Surrey		French	1963-3	52667040001
BAROU, Yves 14 Avenue Aubert Vincennes 94300 FOREIGN France	Oct 01, 1994	Sep 30, 1995	Director	14 Avenue Aubert Vincennes 94300 FOREIGN France		French	1947-12	42601750001
BLINMAN, Peter Walters Farm Poppinghole Lane TN32 5BH Robertsbridge East Sussex	May 24, 1993	Feb 22, 1995	Director	Walters Farm Poppinghole Lane TN32 5BH Robertsbridge East Sussex		British	1946-9	37288700001
BRISSON, Gilles Denis 11 Rue De La Chretiente 92330 Sceaux France	Oct 01, 1995	Feb 16, 1998	Director	11 Rue De La Chretiente 92330 Sceaux France		French	1952-1	46626890001
COLQUHOUN, Richard Lyons 15 Rue De Pondichery 75015 Paris France	May 24, 1993	Dec 04, 1997	Director	15 Rue De Pondichery 75015 Paris France		British	1942-2	32027270004
DE FORCEVILLE, Guillaume Adrien Appartment No 3 Alsace House 69 Winchester Road GU34 5HR Alton Hampshire	Nov 08, 2004	Nov 16, 2007	Director	Appartment No 3 Alsace House 69 Winchester Road GU34 5HR Alton Hampshire		French	1966-3	101649110001
FORREST, Richard George 28 Rue Pasteur 92210 St Cloud France	Oct 01, 1996	Feb 16, 1998	Director	28 Rue Pasteur 92210 St Cloud France		British	1948-5	54779940001
HARRIS, Michael John Flat 3 Highcliff Court 6 South Cliff BN20 7AF Eastbourne East Sussex	Feb 21, 1994	Oct 04, 1996	Director	Flat 3 Highcliff Court 6 South Cliff BN20 7AF Eastbourne East Sussex		British	1949-5	52683560002
HEMINGWAY, Roger Barry 2 Cheyne House 18 Chelsea Embankment SW3 4LA London	May 18, 1998	Mar 24, 2000	Director	2 Cheyne House 18 Chelsea Embankment SW3 4LA London		British/Australian	1947-7	58599570001
HUMPHREYS, Keith Wood College Farm House Meldreth SG8 6NT Royston Hertfordshire		Mar 01, 1995	Director	College Farm House Meldreth SG8 6NT Royston Hertfordshire		British	1934-1	2270120001
MANNION, Paul William 2 Manor Court Sole Street Cobham DA13 9BU Gravesend Kent	Oct 11, 1995	Feb 28, 1997	Director	2 Manor Court Sole Street Cobham DA13 9BU Gravesend Kent		British	1955-10	45091060001
MICHELMORE, John Douglas Old Holbans Broad Oak TN21 8XD Heathfield East Sussex		Feb 16, 1998	Director	Old Holbans Broad Oak TN21 8XD Heathfield East Sussex		Australia	1942-6	6543840001
MITCHUM, James Paul Robinswood Portnall Rise Wentworth GU25 4DL Virginia Water Surrey	Dec 16, 1999	Dec 13, 2002	Director	Robinswood Portnall Rise Wentworth GU25 4DL Virginia Water Surrey		American	1952-8	66054630002
NICHOLLS, David John 1 The Grange ME19 6AH East Malling Kent	Oct 14, 1996	Nov 08, 2004	Director	1 The Grange ME19 6AH East Malling Kent	England	British	1956-2	49713720004
PAUTRAT, Michael Rene Apartment 40 50 Shad Thames SE1 2YN London	May 23, 1994	Sep 12, 1994	Director	Apartment 40 50 Shad Thames SE1 2YN London		French	1946-8	39203270001
RECULEAU, Bernard Marc Hubert Yves Rene 29 Avenue Massenet 78530 Buc France	Oct 01, 1994	Feb 16, 1998	Director	29 Avenue Massenet 78530 Buc France		French	1950-10	57382150001
REES, David Hugh Thomas The Coach House London Road SL5 8DE Ascot Berkshire	Jan 10, 2000	Nov 08, 2004	Director	The Coach House London Road SL5 8DE Ascot Berkshire	United Kingdom	British	1953-7	156361430001
SHEPPARD, Alan 7 Kipings KT20 5TN Tadworth Surrey	May 23, 1994	Mar 01, 1995	Director	7 Kipings KT20 5TN Tadworth Surrey	United Kingdom	British	1947-11	95295550001
STANTON, Frances Louise 11 Avenue De Suffren Paris 75007 France		Apr 21, 1993	Director	11 Avenue De Suffren Paris 75007 France		New Zealand	1945-4	12191380001
STOCKS, Steven Westwood Croft Hall Ing Lane HD7 2QR Honley Huddersfield		Mar 31, 1994	Director	Westwood Croft Hall Ing Lane HD7 2QR Honley Huddersfield		British	1952-1	65722310001
TAYLOR, John Bodenham, Dr 32 Cornwall Gardens SW7 4AP London		Jul 31, 1998	Director	32 Cornwall Gardens SW7 4AP London		British	1938-4	81062240001

View Detailed Information on Officers and People with Significant Control

Does RHONE-POULENC RORER HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2008	Commencement of winding up
Mar 29, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Timothy Bowell Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	practitioner	Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	Dec 09, 2008
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Dec 09, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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