London
EC4Y 8BB
Secretary Name | Frederic Schneider |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2007(21 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 12 March 2014) |
Role | Company Director |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Claude Harry Bush |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales |
Director Name | Roy Littler |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 March 2000) |
Role | Deputy Managing Director |
Correspondence Address | 3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales |
Director Name | John Alexander Mercer |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 June 2000) |
Role | Managing Director |
Correspondence Address | Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales |
Secretary Name | Raymond Nixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(7 years, 6 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 | Christopher Roger Halliwell |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(8 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 2000) |
Role | Finance Director |
Correspondence Address | 3 Hough Green Chester CH4 8JG Wales |
Director Name | Alan Rodger Christie |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2000(14 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 January 2005) |
Role | Company Director |
Correspondence Address | 6 West Lodge Drive West Kirby CH48 5JZ Wales |
Secretary Name | Mr Paul Gittins |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(14 years, 10 months 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 | Mrs Carol Ann Ritchie |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 April 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW |
Director Name | Mr Michael Wooderson |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 October 2005) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 17 Mortimer Court Dalgety Bay Fife KY11 9UQ Scotland |
Director Name | Thomas Woolgrove |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2006) |
Role | Managing Director |
Correspondence Address | Northwold Woodacre Crescent Bardsey Leeds West Yorkshire LS17 9DQ |
Director Name | Mr Lindsay John Town |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 July 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Ferndale Tunbridge Wells Kent TN2 3PB |
Director Name | Mr Peter Malcolm Cottle |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(21 years, 3 months after company formation) |
Appointment Duration | 8 months (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 George Alexander Grant |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(21 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 02 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pike House Pike Lane Kingsley Frodsham Cheshire WA6 8EJ |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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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 |
2 at £1 | Rfs (4) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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12 March 2014 | Final Gazette dissolved following liquidation (1 page) |
12 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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) |
12 December 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
12 December 2013 | Return of final meeting in a members' voluntary winding up (5 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 | 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 | Court order insolvency:- court order re. Replacement of liquidator (24 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) |
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 | Appointment of a voluntary liquidator (3 pages) |
21 November 2012 | Resolutions
|
21 November 2012 | Declaration of solvency (3 pages) |
21 November 2012 | Resolutions
|
21 November 2012 | Declaration of solvency (3 pages) |
21 November 2012 | Appointment of a voluntary liquidator (3 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
6 January 2012 | Accounts made up to 31 March 2011 (16 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
23 December 2010 | Accounts made up to 31 March 2010 (16 pages) |
6 April 2010 | Register(s) moved to registered inspection location (2 pages) |
6 April 2010 | Register inspection address has been changed (2 pages) |
6 April 2010 | Register(s) moved to registered inspection location (2 pages) |
6 April 2010 | Register inspection address has been changed (2 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 Stephen Michael Gowler on 12 October 2009 (3 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 (14 pages) |
25 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
25 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 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 | Accounts made up to 31 March 2008 (31 pages) |
12 March 2010 | Full accounts made up to 31 March 2009 (26 pages) |
12 March 2010 | Annual return made up to 1 February 2009 with a full list of shareholders (5 pages) |
12 March 2010 | Full accounts made up to 31 March 2008 (31 pages) |
12 March 2010 | Accounts made up to 31 March 2009 (26 pages) |
12 March 2010 | Annual return made up to 1 February 2009 with a full list of shareholders (5 pages) |
12 March 2010 | Annual return made up to 1 February 2009 with a full list of shareholders (5 pages) |
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) |
17 April 2008 | Return made up to 01/02/08; full list of members (5 pages) |
17 April 2008 | Return made up to 01/02/08; full list of members (5 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 | 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 | Accounts made up to 31 March 2007 (24 pages) |
24 July 2007 | Full accounts made up to 31 March 2007 (24 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 | New director appointed (2 pages) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | New secretary appointed (2 pages) |
19 July 2007 | New secretary appointed (2 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: charterhall house charterhall drive chester cheshire CH88 3AN (1 page) |
17 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
17 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
3 February 2007 | Accounts made up to 31 March 2006 (29 pages) |
3 February 2007 | Full accounts made up to 31 March 2006 (29 pages) |
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) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (2 pages) |
14 September 2006 | Registered office changed on 14/09/06 from: charterhall house charterhall drive chester cheshire CH88 3AN (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: charterhall house charterhall drive chester cheshire CH88 3AN (1 page) |
8 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
8 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
2 February 2006 | Accounts made up to 31 March 2005 (15 pages) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
28 October 2005 | New director appointed (3 pages) |
28 October 2005 | New director appointed (3 pages) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | Director resigned (1 page) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | New director appointed (2 pages) |
15 February 2005 | Return made up to 01/02/05; full list of members (5 pages) |
15 February 2005 | Return made up to 01/02/05; full list of members (5 pages) |
3 February 2005 | Accounts made up to 31 March 2004 (15 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
24 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
24 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
9 February 2004 | New director appointed (3 pages) |
9 February 2004 | New director appointed (3 pages) |
4 February 2004 | Accounts made up to 31 March 2003 (16 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
20 February 2003 | Return made up to 01/02/03; full list of members (5 pages) |
20 February 2003 | Return made up to 01/02/03; full list of members (5 pages) |
8 February 2003 | Full accounts made up to 31 March 2002 (18 pages) |
8 February 2003 | Accounts made up to 31 March 2002 (18 pages) |
13 February 2002 | Return made up to 01/02/02; full list of members (5 pages) |
13 February 2002 | Return made up to 01/02/02; full list of members (5 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
2 February 2002 | Accounts made up to 31 March 2001 (11 pages) |
1 March 2001 | Return made up to 01/02/01; full list of members (5 pages) |
1 March 2001 | Return made up to 01/02/01; full list of members (5 pages) |
5 February 2001 | Accounts made up to 31 March 2000 (11 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | New director appointed (1 page) |
4 July 2000 | New director appointed (1 page) |
16 June 2000 | Secretary resigned (1 page) |
16 June 2000 | Secretary resigned (1 page) |
16 June 2000 | New secretary appointed (1 page) |
16 June 2000 | New secretary appointed (1 page) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
16 March 2000 | New director appointed (2 pages) |
16 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) |
4 February 2000 | Accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
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) |
23 April 1999 | Auditor's resignation (1 page) |
23 April 1999 | Auditor's resignation (1 page) |
25 February 1999 | Return made up to 01/02/99; full list of members (15 pages) |
25 February 1999 | Return made up to 01/02/99; full list of members (15 pages) |
22 February 1999 | Location of debenture register (1 page) |
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) |
2 February 1999 | Accounts made up to 31 March 1998 (10 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
15 January 1999 | Registered office changed on 15/01/99 from: nws house city road chester x CH99 3AN (1 page) |
15 January 1999 | Registered office changed on 15/01/99 from: nws house city road chester x CH99 3AN (1 page) |
25 February 1998 | Return made up to 01/02/98; full list of members (15 pages) |
25 February 1998 | Return made up to 01/02/98; full list of members (15 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
31 January 1998 | Accounts made up to 31 March 1997 (10 pages) |
21 February 1997 | Return made up to 01/02/97; full list of members (15 pages) |
21 February 1997 | Return made up to 01/02/97; full list of members (15 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
29 January 1997 | Accounts made up to 31 March 1996 (10 pages) |
21 February 1996 | Return made up to 01/02/96; full list of members (9 pages) |
21 February 1996 | Return made up to 01/02/96; full list of members (9 pages) |
28 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
28 January 1996 | Accounts made up to 31 March 1995 (10 pages) |
14 April 1995 | Company name changed renault financial services (1) l imited\certificate issued on 18/04/95 (4 pages) |
14 April 1995 | Company name changed renault financial services (1) l imited\certificate issued on 18/04/95 (3 pages) |
15 January 1995 | Accounts made up to 31 March 1994 (10 pages) |
15 January 1995 | Full accounts made up to 31 March 1994 (10 pages) |
2 November 1993 | Accounts made up to 31 March 1993 (10 pages) |
2 November 1993 | Full accounts made up to 31 March 1993 (10 pages) |
1 December 1992 | Accounts made up to 31 March 1992 (9 pages) |
1 December 1992 | Full accounts made up to 31 March 1992 (9 pages) |
30 March 1992 | Accounts made up to 31 March 1991 (9 pages) |
30 March 1992 | Full accounts made up to 31 March 1991 (9 pages) |
24 February 1992 | Return made up to 01/02/92; full list of members (9 pages) |
19 January 1992 | Resolutions
|
19 January 1992 | Resolutions
|
19 January 1992 | Resolutions
|
21 February 1991 | Return made up to 01/02/91; full list of members (9 pages) |
7 February 1991 | Accounts made up to 31 March 1990 (10 pages) |
7 February 1991 | Full accounts made up to 31 March 1990 (10 pages) |
15 January 1991 | Return made up to 24/12/90; change of members (10 pages) |
29 November 1990 | Director resigned (1 page) |
29 November 1990 | Director resigned (1 page) |
5 February 1990 | Return made up to 12/01/90; full list of members (10 pages) |
5 February 1990 | Return made up to 12/01/90; full list of members (10 pages) |
2 February 1990 | Accounts made up to 31 March 1989 (10 pages) |
2 February 1990 | Full accounts made up to 31 March 1989 (10 pages) |
7 February 1989 | New director appointed (3 pages) |
7 February 1989 | New director appointed (3 pages) |
26 January 1989 | Director resigned (1 page) |
26 January 1989 | Director resigned (1 page) |
12 January 1989 | Accounts made up to 31 March 1988 (10 pages) |
12 January 1989 | Full accounts made up to 31 March 1988 (10 pages) |
11 January 1989 | Return made up to 05/12/88; full list of members (8 pages) |
11 January 1989 | Return made up to 05/12/88; full list of members (8 pages) |
30 December 1988 | Company name changed renault lease (1) LIMITED\certificate issued on 03/01/89 (2 pages) |
30 December 1988 | Company name changed renault lease (1) LIMITED\certificate issued on 03/01/89 (2 pages) |
22 September 1988 | Registered office changed on 22/09/88 from: north west house city road chester CH1 3AN (1 page) |
22 September 1988 | Registered office changed on 22/09/88 from: north west house city road chester CH1 3AN (1 page) |
13 May 1988 | Secretary resigned;new secretary appointed (1 page) |
13 May 1988 | Secretary resigned;new secretary appointed (1 page) |
5 February 1988 | Full accounts made up to 31 March 1987 (10 pages) |
5 February 1988 | Accounts made up to 31 March 1987 (10 pages) |
28 January 1988 | Return made up to 13/01/88; full list of members (8 pages) |
28 January 1988 | Return made up to 13/01/88; full list of members (8 pages) |
28 February 1987 | Accounts made up to 31 March 1986 (10 pages) |
28 February 1987 | Return made up to 29/12/86; full list of members (8 pages) |
28 February 1987 | Return made up to 29/12/86; full list of members (8 pages) |
28 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
27 August 1986 | New director appointed (3 pages) |
27 August 1986 | New director appointed (3 pages) |
27 September 1985 | Company name changed\certificate issued on 27/09/85 (2 pages) |
27 September 1985 | Company name changed\certificate issued on 27/09/85 (2 pages) |
16 July 1985 | Incorporation (17 pages) |
16 July 1985 | Incorporation (17 pages) |