Rental Systems Limited

01800721

Company Name	Rental Systems Limited
Directors	Anthony Reginald Barnes and Susan Marion Hinton-Smith
Company Status	Dissolved
Company Number	01800721
Category	Private Limited Company
Incorporation Date	16 March 1984(40 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Reginald Barnes
Date of Birth	September 1931 (Born 92 years ago)
Nationality	English
Status	Current
Appointed	21 November 1992(8 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Hollymount High Hurstwood Uckfield East Sussex TN22 4AE

Director Name	Susan Marion Hinton-Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 April 1994(10 years after company formation)
Appointment Duration	30 years
Role	Financial Accountant
Correspondence Address	Ashrood Hightae Lockerbie Dumfriesshire DG11 1JL Scotland

Secretary Name	Susan Marion Hinton-Smith
Nationality	British
Status	Current
Appointed	30 June 1994(10 years, 3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	Ashrood Hightae Lockerbie Dumfriesshire DG11 1JL Scotland

Director Name	Paul Formby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	77 Higher Lane Lymm Cheshire WA13 0BZ

Director Name	Kenneth Charles Le Fevre
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	14 Lansdown Avenue Benfleet Essex SS7 2UL

Director Name	Miss Linda Anne Manning
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	7 Barrie House Hartland Road Addlestone Surrey KT1 5JT

Secretary Name	Paul Formby
Nationality	British
Status	Resigned
Appointed	21 November 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	77 Higher Lane Lymm Cheshire WA13 0BZ

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 1994 (30 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

2 September 1997	Dissolved (1 page)
2 June 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 June 1997	Liquidators statement of receipts and payments (5 pages)
9 January 1997	Liquidators statement of receipts and payments (7 pages)
4 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 1996	Appointment of a voluntary liquidator (1 page)
14 December 1995	Registered office changed on 14/12/95 from: georgian house 67-71 london road newbury berkshire RH14 1JN (1 page)

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