RALUBE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
1 outstanding charge

Company number: 00944529
Status: ACTIVE
Incorporated / age: 19 December 196857 years
Registered office: Nem House, 3-5 Rickmansworth Road, Watford, WD1 7HG
Accounts due: 31 January 2000
Confirmation statement due: 7 August 2016
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nem House, 3-5 Rickmansworth Road, Watford, WD1 7HG
Nature of business
Manufacture fasteners, screw, chains etc.
Manufacture of machine tools
Previous company names
BIFURCATED AND TUBULAR RIVET COMPANY,LIMITED(THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Declaration of solvency
24 March 1995
Wound up
24 March 1995
Practitioners
- Pwj Hartigan
  Insolvency practitioner
  Appointed
  24 March 1995

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAUGH, Douglas Edward RESIGNED	Secretary	10 Aug 1992	27 Jan 1995			5 Knights Hill, High Wycombe, Buckinghamshire, HP12 3NX
WHITEHEAD, Derek RESIGNED	Secretary		10 Aug 1992			4 Peveril Close, Aylesbury, Buckinghamshire, HP21 9UJ
WHITEHEAD, Gerald RESIGNED	Secretary	27 Jan 1995	06 Feb 2024			56 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
BENTLEY, Peter RESIGNED	Director	09 Aug 1993	07 Mar 1995	England	March 1950	Sandy Ridge Church Street, Rookery, Stoke On Trent, ST7 4RS
BUBB, Christopher RESIGNED	Director		07 Mar 1995		January 1947	47 Limes Avenue, Aylesbury, Buckinghamshire, HP21 7HB
DUNBAR, William John RESIGNED	Director		21 Sep 1992		May 1931	17 Park Mansions, London, SW11 4HG
GOLBY, Paul, Dr RESIGNED	Director	21 Sep 1992	14 Jan 2019	United Kingdom	February 1951	Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE
SEWELL, Dennis John RESIGNED	Director	07 Mar 1995	01 Sep 2024		August 1946	Sandhill House, Middle Claydon, Buckingham, MK18 2LD
WHITEHEAD, Gerald RESIGNED	Director		07 Mar 1995		May 1939	56 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE

WAUGH, Douglas Edward RESIGNED
Role: Secretary
Appointed on: 10 Aug 1992
Resigned on: 27 Jan 1995
Address: 5 Knights Hill, High Wycombe, Buckinghamshire, HP12 3NX

WHITEHEAD, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1992
Address: 4 Peveril Close, Aylesbury, Buckinghamshire, HP21 9UJ

WHITEHEAD, Gerald RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 06 Feb 2024
Address: 56 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE

BENTLEY, Peter RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 07 Mar 1995
Country of Residence: England
Date of birth: March 1950
Address: Sandy Ridge Church Street, Rookery, Stoke On Trent, ST7 4RS

BUBB, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: January 1947
Address: 47 Limes Avenue, Aylesbury, Buckinghamshire, HP21 7HB

DUNBAR, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: May 1931
Address: 17 Park Mansions, London, SW11 4HG

GOLBY, Paul, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE

SEWELL, Dennis John RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 01 Sep 2024
Date of birth: August 1946
Address: Sandhill House, Middle Claydon, Buckingham, MK18 2LD

WHITEHEAD, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: May 1939
Address: 56 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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