RFS Limited

Company Name	RFS Limited
Company Status	Dissolved
Company Number	00548902
Category	Private Limited Company
Incorporation Date	7 May 1955(69 years ago)
Dissolution Date	20 March 2014 (10 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Stephen Michael Gowler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(51 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Frederic Schneider
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(52 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 March 2014)
Role	Finance Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Frederic Schneider
Nationality	British
Status	Closed
Appointed	02 July 2007(52 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 March 2014)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(37 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Asst Managing Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Director Name	Roy Littler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(37 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 March 2000)
Role	Asst Managing Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	Mr Alain Le Duc
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1993(37 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 November 1993)
Role	Financial Director
Correspondence Address	7 Phillimore Gardens London W8 7QG

Director Name	Michel Pierre Gigou
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1993(37 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	20a Stanhope Gardens London SW7 5RQ

Director Name	Jean Pierre Framezelle
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1993(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1994)
Role	International Director
Correspondence Address	33 Rue De La Tourelle Boulogne 92100 France

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(37 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 February 1995)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Secretary Name	Roland Rene Emile Bourgeois
Nationality	French
Status	Resigned
Appointed	01 February 1993(37 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1997)
Role	General Manager
Correspondence Address	36 Montpelier Street London SW7 1HD

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(37 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr Alain Breuils
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 1993(37 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2004)
Role	International Director
Correspondence Address	Direction International Pic 5a 14 Avenue Du Pave Neuf 93 168 Noisey Le Grand Cedex France

Director Name	Pierre Marie Cauvin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1993(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 1995)
Role	Finance Director
Correspondence Address	7 Phillimore Gardens London W8 7QG

Director Name	Roland Rene Emile Bourgeois
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 1994(38 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 April 1997)
Role	General Manager
Correspondence Address	36 Montpelier Street London SW7 1HD

Director Name	Ian McFarlane Brown
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(38 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 1999)
Role	Asst Managing Director
Correspondence Address	Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB Wales

Director Name	Christopher Roger Halliwell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(38 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 1995)
Role	Finance Director
Correspondence Address	3 Hough Green Chester CH4 8JG Wales

Director Name	Pierre Michel Decarpentry
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 1995(40 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	4 Stanhope Gardens London Sw7

Director Name	Benoit Marie Jean Marzloff
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 1996(41 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 May 2002)
Role	Managing Director
Correspondence Address	20a Stanhope Gardens London SW7 5RQ

Director Name	Alan Rodger Christie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(41 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	6 West Lodge Drive West Kirby CH48 5JZ Wales

Director Name	Dominique Jean Bernard David
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(41 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2000)
Role	Managing Director
Correspondence Address	1st Floor Charter Place Vine Street Uxbridge Middlesex UB8 1EY

Secretary Name	Dominique Jean Bernard David
Nationality	British
Status	Resigned
Appointed	01 April 1997(41 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2000)
Role	Managing Director
Correspondence Address	1st Floor Charter Place Vine Street Uxbridge Middlesex UB8 1EY

Director Name	Thierry Hebert
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2000(44 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	56 Dukes Avenue Chiswick London W4 2AF

Secretary Name	Thierry Hebert
Nationality	French
Status	Resigned
Appointed	03 January 2000(44 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	56 Dukes Avenue Chiswick London W4 2AF

Director Name	Colin Matthew
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(44 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2003)
Role	Banker
Correspondence Address	Hailes Brae,18 Spylaw Bank Road Colinton Edinburgh Midlothian EH13 0JW Scotland

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	01 June 2000(45 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(45 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(45 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Francois Guy Jean Roger Le Maistre
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 2001(46 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2006)
Role	Finance Director
Correspondence Address	72 Fordhook Avenue London W5 3LR

Director Name	Geoffroy Lopin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2004(49 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	56 Dukes Avenue London W4 2AF

Director Name	Patrice Andre Cabrier
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2004(49 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Rue Felicien David 75016 Paris Foreign

Director Name	Mr Peter Malcolm Cottle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(50 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Quorndon House 178 Harvest Fields Way Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr Jean Yves Georges Llobet
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(51 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	42, Allee De La Blancharde Gif Sur Yvette 91190 France

Director Name	Mr George Alexander Grant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(51 years, 4 months after company formation)
Appointment Duration	10 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pike House Pike Lane Kingsley Frodsham Cheshire WA6 8EJ

Director Name	Mr Roland Ernest Bouchara
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2006(51 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	20a Stanhope Garden London SW7 5RQ

Director Name	David Paul Foster
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(52 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 July 2007)
Role	Sales & Development Manager
Correspondence Address	Rectory Cottage Llandrynog Denbighshire LL16 4HN Wales

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3m at £1	Renault Acceptance LTD 50.00% A
3m at £1	Renault Acceptance LTD 50.00% B
2 at £1	Renault Acceptance LTD 0.00% C

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2014	Final Gazette dissolved following liquidation (1 page)
20 March 2014	Final Gazette dissolved following liquidation (1 page)
20 December 2013	Return of final meeting in a members' voluntary winding up (4 pages)
20 December 2013	Return of final meeting in a members' voluntary winding up (4 pages)
16 December 2013	Liquidators' statement of receipts and payments to 30 October 2013 (4 pages)
16 December 2013	Liquidators' statement of receipts and payments to 30 October 2013 (4 pages)
16 December 2013	Liquidators statement of receipts and payments to 30 October 2013 (4 pages)
19 September 2013	Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 November 2012	Registered office address changed from Egale House 78 st Albans Road Watford Hertfordshire WD17 1AF on 23 November 2012 (2 pages)
23 November 2012	Registered office address changed from Egale House 78 St Albans Road Watford Hertfordshire WD17 1AF on 23 November 2012 (2 pages)
21 November 2012	Declaration of solvency (4 pages)
21 November 2012	Appointment of a voluntary liquidator (3 pages)
21 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31 (1 page)
21 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2012	Declaration of solvency (4 pages)
21 November 2012	Appointment of a voluntary liquidator (3 pages)
15 November 2012	Statement by directors (1 page)
15 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2012	Statement of capital on 15 November 2012 GBP 1 (4 pages)
15 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2012	Statement by Directors (1 page)
15 November 2012	Statement of capital on 15 November 2012 GBP 1 (4 pages)
15 November 2012	Solvency statement dated 18/10/12 (2 pages)
15 November 2012	Solvency Statement dated 18/10/12 (2 pages)
8 August 2012	Termination of appointment of Jean Yves Georges Llobet as a director on 22 July 2012 (1 page)
8 August 2012	Termination of appointment of Roland Bouchara as a director (1 page)
8 August 2012	Termination of appointment of Jean Llobet as a director (1 page)
8 August 2012	Termination of appointment of Roland Ernest Bouchara as a director on 22 July 2012 (1 page)
8 August 2012	Termination of appointment of Patrice Andre Cabrier as a director on 22 July 2012 (1 page)
8 August 2012	Termination of appointment of Patrice Cabrier as a director (1 page)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Register(s) moved to registered inspection location (2 pages)
1 April 2010	Register(s) moved to registered inspection location (2 pages)
1 April 2010	Register inspection address has been changed (2 pages)
1 April 2010	Register inspection address has been changed (2 pages)
25 March 2010	Director's details changed for Stephen Michael Gowler on 12 October 2009 (3 pages)
25 March 2010	Director's details changed for Frederic Schneider on 12 October 2009 (3 pages)
25 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
25 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
25 March 2010	Secretary's details changed for Frederic Schneider on 12 October 2009 (3 pages)
25 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
25 March 2010	Secretary's details changed for Frederic Schneider on 12 October 2009 (3 pages)
25 March 2010	Director's details changed for Stephen Michael Gowler on 12 October 2009 (3 pages)
25 March 2010	Director's details changed for Frederic Schneider on 12 October 2009 (3 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
12 March 2010	Annual return made up to 1 February 2009 with a full list of shareholders (7 pages)
12 March 2010	Full accounts made up to 31 December 2007 (33 pages)
12 March 2010	Annual return made up to 1 February 2009 with a full list of shareholders (7 pages)
12 March 2010	Annual return made up to 1 February 2009 with a full list of shareholders (7 pages)
12 March 2010	Full accounts made up to 31 December 2007 (33 pages)
12 March 2010	Full accounts made up to 31 December 2008 (25 pages)
12 March 2010	Full accounts made up to 31 December 2008 (25 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 October 2009	Auditor's resignation (2 pages)
24 October 2009	Auditor's resignation (2 pages)
26 June 2009	Compulsory strike-off action has been suspended (1 page)
26 June 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
6 June 2008	Location of debenture register (1 page)
6 June 2008	Location of debenture register (1 page)
4 June 2008	Location of register of members (1 page)
4 June 2008	Location of register of members (1 page)
4 June 2008	Return made up to 01/02/08; full list of members (7 pages)
4 June 2008	Return made up to 01/02/08; full list of members (7 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
19 July 2007	New secretary appointed;new director appointed (2 pages)
19 July 2007	New secretary appointed;new director appointed (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: charterhall house, charterhall drive, chester, cheshire CH88 3AN (1 page)
19 July 2007	Registered office changed on 19/07/07 from: charterhall house, charterhall drive, chester, cheshire CH88 3AN (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
17 February 2007	Return made up to 01/02/07; full list of members (10 pages)
17 February 2007	Return made up to 01/02/07; full list of members (10 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (41 pages)
2 November 2006	Full accounts made up to 31 December 2005 (41 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
14 September 2006	Registered office changed on 14/09/06 from: thistle house, city road, chester, CH88 3AN (1 page)
14 September 2006	Registered office changed on 14/09/06 from: thistle house, city road, chester, CH88 3AN (1 page)
8 February 2006	Return made up to 01/02/06; full list of members (10 pages)
8 February 2006	Return made up to 01/02/06; full list of members (10 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	Director resigned (1 page)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 March 2005	Memorandum and Articles of Association (34 pages)
31 March 2005	Memorandum and Articles of Association (34 pages)
15 February 2005	Return made up to 01/02/05; full list of members (9 pages)
15 February 2005	Return made up to 01/02/05; full list of members (9 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
27 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
27 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
25 February 2004	Return made up to 01/02/04; full list of members (11 pages)
25 February 2004	Return made up to 01/02/04; full list of members (11 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	New director appointed (3 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
20 February 2003	Return made up to 01/02/03; full list of members (11 pages)
20 February 2003	Return made up to 01/02/03; full list of members (11 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
13 February 2002	Return made up to 01/02/02; full list of members (11 pages)
13 February 2002	Return made up to 01/02/02; full list of members (11 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
20 February 2001	Return made up to 01/02/01; full list of members (9 pages)
20 February 2001	Return made up to 01/02/01; full list of members (9 pages)
22 December 2000	New director appointed (3 pages)
22 December 2000	New director appointed (3 pages)
19 December 2000	New director appointed (4 pages)
19 December 2000	New director appointed (4 pages)
16 August 2000	Full group accounts made up to 31 December 1999 (16 pages)
16 August 2000	Full group accounts made up to 31 December 1999 (16 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed;new director appointed (1 page)
5 April 2000	New secretary appointed;new director appointed (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (2 pages)
8 March 2000	Director resigned (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (2 pages)
8 March 2000	New director appointed (2 pages)
10 February 2000	Return made up to 01/02/00; full list of members (6 pages)
10 February 2000	Return made up to 01/02/00; full list of members (6 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Secretary resigned;director resigned (1 page)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
4 July 1999	Full group accounts made up to 31 December 1998 (15 pages)
4 July 1999	Full group accounts made up to 31 December 1998 (15 pages)
23 April 1999	Auditor's resignation (1 page)
23 April 1999	Auditor's resignation (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
25 February 1999	Return made up to 01/02/99; full list of members (18 pages)
25 February 1999	Return made up to 01/02/99; full list of members (18 pages)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house, city rd, chester x, CH99 3AN (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house, city rd, chester x, CH99 3AN (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
21 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
21 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
24 March 1998	Memorandum and Articles of Association (40 pages)
24 March 1998	Memorandum and Articles of Association (40 pages)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1998	Return made up to 01/02/98; full list of members (20 pages)
25 February 1998	Return made up to 01/02/98; full list of members (20 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (14 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (14 pages)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Secretary resigned;director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
21 February 1997	Return made up to 01/02/97; full list of members (18 pages)
21 February 1997	Return made up to 01/02/97; full list of members (18 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
11 July 1996	Full group accounts made up to 31 December 1995 (15 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (15 pages)
23 February 1996	Return made up to 01/02/96; full list of members (12 pages)
23 February 1996	Return made up to 01/02/96; full list of members (12 pages)
13 September 1995	Full accounts made up to 31 December 1994 (15 pages)
13 September 1995	Full accounts made up to 31 December 1994 (15 pages)
14 July 1995	Director resigned;new director appointed (6 pages)
6 July 1995	Director resigned;new director appointed (6 pages)
14 April 1995	Company name changed renault financial services limit ed\certificate issued on 18/04/95 (3 pages)
14 April 1995	Company name changed renault financial services limit ed\certificate issued on 18/04/95 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
21 May 1993	Full accounts made up to 31 December 1992 (14 pages)
21 May 1993	Full accounts made up to 31 December 1992 (14 pages)
27 April 1992	Full group accounts made up to 31 December 1991 (14 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (13 pages)
8 August 1990	Full group accounts made up to 31 December 1989 (14 pages)
13 February 1989	Wd 31/01/89 ad 01/01/89--------- Â£ si 1000002@1=1000002 (2 pages)
13 February 1989	Particulars of contract relating to shares (4 pages)
13 February 1989	Wd 31/01/89 ad 01/01/89--------- Â£ si 1000002@1=1000002 (2 pages)
13 February 1989	Particulars of contract relating to shares (4 pages)
23 January 1989	Nc inc already adjusted (1 page)
23 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1989	Nc inc already adjusted (1 page)
23 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 March 1986	Memorandum and Articles of Association (50 pages)
17 March 1986	Memorandum and Articles of Association (50 pages)

RFS Limited

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