Company NameRental Systems Limited
DirectorsAnthony Reginald Barnes and Susan Marion Hinton-Smith
Company StatusDissolved
Company Number01800721
CategoryPrivate Limited Company
Incorporation Date16 March 1984(37 years, 6 months ago)

Business Activity

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

Directors

Director NameAnthony Reginald Barnes
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityEnglish
StatusCurrent
Appointed21 November 1992(8 years, 8 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressHollymount
High Hurstwood
Uckfield
East Sussex
TN22 4AE
Director NameSusan Marion Hinton-Smith
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1994(10 years after company formation)
Appointment Duration27 years, 5 months
RoleFinancial Accountant
Correspondence AddressAshrood
Hightae
Lockerbie
Dumfriesshire
DG11 1JL
Scotland
Secretary NameSusan Marion Hinton-Smith
NationalityBritish
StatusCurrent
Appointed30 June 1994(10 years, 3 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence AddressAshrood
Hightae
Lockerbie
Dumfriesshire
DG11 1JL
Scotland
Director NamePaul Formby
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(8 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address77 Higher Lane
Lymm
Cheshire
WA13 0BZ
Director NameKenneth Charles Le Fevre
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(8 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 1994)
RoleCompany Director
Correspondence Address14 Lansdown Avenue
Benfleet
Essex
SS7 2UL
Director NameMiss Linda Anne Manning
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(8 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address7 Barrie House
Hartland Road
Addlestone
Surrey
KT1 5JT
Secretary NamePaul Formby
NationalityBritish
StatusResigned
Appointed21 November 1992(8 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address77 Higher Lane
Lymm
Cheshire
WA13 0BZ

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts28 February 1994 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

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