R.L.F. Limited

Company Name	R.L.F. Limited
Company Status	Dissolved
Company Number	02198005
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Joachim Gesell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	01 March 2009(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 June 2012)
Role	Dipl. -Kaufmann
Country of Residence	Germany
Correspondence Address	29a Trautenfeldstrasse Mannheim Baden-Wurttemberg 68229

Director Name	Jutta Baer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2010(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 June 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Ziegelofen 1 Worms 67547 Germany

Director Name	Mr Bernd Eckel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	Sybelstrasse 6 1000 Berlin 12 Germany

Director Name	Heinz Emil Marten
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	19 Stewart Road Harpenden Hertfordshire AL5 4QE

Director Name	William Robert Chambers
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 4 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 17 July 1991)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	24 The Tramshed Beehive Yard Bath BA1 5BB

Director Name	Mr David King Farlow
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 July 1992)
Role	Solicitor
Correspondence Address	36 Nassau Road Barnes London SW13 9QE

Director Name	Mr Christian Brunke
Date of Birth	December 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 1992(4 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 July 1992)
Role	Company Director
Correspondence Address	Detewe Ag Wrangelstrasse 100 1000 Berlin 36 Germany

Secretary Name	Heinz Emil Marten
Nationality	German
Status	Resigned
Appointed	16 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	19 Stewart Road Harpenden Hertfordshire AL5 4QE

Director Name	Borwin Stech
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 1995(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Sakrower Kirchweg 66b 14089 Berlin 14089

Director Name	Jeremy Richard Harrold
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(8 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 March 1996)
Role	Company Director
Correspondence Address	7 Sauncey Wood Harpenden Hertfordshire AL5 5DP

Secretary Name	Jeremy Richard Harrold
Nationality	British
Status	Resigned
Appointed	31 December 1995(8 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 March 1996)
Role	Company Director
Correspondence Address	7 Sauncey Wood Harpenden Hertfordshire AL5 5DP

Director Name	Thomas Faulhaber
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1997)
Role	Treasurer
Correspondence Address	Dorfsh 18a Schoneiche 15566

Director Name	Michael Ayres
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(8 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 July 1996)
Role	Chartered Accountant
Correspondence Address	9 Sopwell Lane St Albans Hertfordshire AL1 1RS

Secretary Name	Michael Ayres
Nationality	British
Status	Resigned
Appointed	19 June 1996(8 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 July 1996)
Role	Company Director
Correspondence Address	9 Sopwell Lane St Albans Hertfordshire AL1 1RS

Director Name	Mr Clive Richard Ainsworth
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield The Willows Dymock Gloucestershire GL18 2AJ Wales

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	29 July 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Director Name	Bernd Eckel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1997(9 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1998)
Role	Company Director
Correspondence Address	6 Sybelstr Berlin 10629 Germany Foreign

Director Name	Stephen Charles Grannville Falberg
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	9 Partridge Lane Bromham Bedford Bedfordshire MK43 8PQ

Director Name	Bernd Eckel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1997(9 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1998)
Role	Company Director
Correspondence Address	6 Sybelstr Berlin 10629 Germany Foreign

Secretary Name	Leslie James Pearce
Nationality	British
Status	Resigned
Appointed	03 February 1998(10 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	Tinkers Lodge Crowbrook Road Monks Risborough Princes Risborough Buckinghamshire HP27 9LP

Director Name	Leslie James Pearce
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 May 2004)
Role	Accountant
Correspondence Address	Tinkers Lodge Crowbrook Road Monks Risborough Princes Risborough Buckinghamshire HP27 9LP

Director Name	Christian Bonk
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Germen
Status	Resigned
Appointed	01 December 1999(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	26 Bardwell Road St. Albans Hertfordshire AL1 1RJ

Director Name	Soenke Weismot
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 2004(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	Baselstr 47a Slothurn 4500 Switzerland

Secretary Name	Bernd Eckel
Nationality	German
Status	Resigned
Appointed	04 May 2004(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	6 Sybelsh Berlin Berlin 10629 Foreign

Director Name	Knut Greve
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2005(17 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	27 Westhofener Weg Berlin 14129 Foreign

Director Name	Thomas Linkmann
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2005(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2009)
Role	Executive Vice President
Correspondence Address	Leo-Tolstoi-Strasse 17g Frankfurt I Hain Hessen 60437 Foreign

Location

Registered Address	64 Clarendon Road Watford WD17 1DA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,272,000
Current Liabilities	£1,272,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,001 (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,001 (3 pages)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	Director's details changed for Mr Joachim Gesell on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Joachim Gesell on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Joachim Gesell on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Appointment of Jutta Baer as a director (4 pages)
20 May 2010	Appointment of Jutta Baer as a director (4 pages)
5 May 2010	Termination of appointment of Bernd Eckel as a director (1 page)
5 May 2010	Termination of appointment of Bernd Eckel as a secretary (1 page)
5 May 2010	Termination of appointment of Bernd Eckel as a director (1 page)
5 May 2010	Termination of appointment of Bernd Eckel as a secretary (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
6 October 2009	Registered office address changed from 1 Frogmore Road Hemel Hempstead Hertfordshire HP3 9TG on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 1 Frogmore Road Hemel Hempstead Hertfordshire HP3 9TG on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 1 Frogmore Road Hemel Hempstead Hertfordshire HP3 9TG on 6 October 2009 (1 page)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
5 March 2009	Appointment Terminated Director thomas linkmann (1 page)
5 March 2009	Appointment terminated director thomas linkmann (1 page)
5 March 2009	Director appointed mr joachim gesell (1 page)
5 March 2009	Director appointed mr joachim gesell (1 page)
4 December 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
4 December 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
25 April 2008	Return made up to 16/04/08; full list of members (4 pages)
25 April 2008	Return made up to 16/04/08; full list of members (4 pages)
14 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 November 2007	Full accounts made up to 31 December 2006 (13 pages)
26 July 2007	Return made up to 16/04/07; full list of members (7 pages)
26 July 2007	Return made up to 16/04/07; full list of members (7 pages)
19 March 2007	Full accounts made up to 31 December 2005 (13 pages)
19 March 2007	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2004 (12 pages)
19 July 2006	Full accounts made up to 31 December 2004 (12 pages)
9 May 2006	Return made up to 16/04/06; full list of members (7 pages)
9 May 2006	Return made up to 16/04/06; full list of members (7 pages)
27 April 2006	Auditor's resignation (1 page)
27 April 2006	Auditor's resignation (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 August 2005	Return made up to 16/04/05; full list of members (7 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Return made up to 16/04/05; full list of members (7 pages)
24 May 2005	Accounts made up to 31 December 2003 (5 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
16 June 2003	Return made up to 16/04/03; full list of members (7 pages)
16 June 2003	Return made up to 16/04/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
30 December 2002	Full accounts made up to 31 December 2001 (12 pages)
30 December 2002	Full accounts made up to 31 December 2001 (12 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
25 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 May 2001	Return made up to 16/04/01; full list of members (6 pages)
2 May 2001	Return made up to 16/04/01; full list of members (6 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (12 pages)
13 July 2000	Full accounts made up to 31 December 1999 (12 pages)
22 April 2000	Return made up to 16/04/00; change of members (7 pages)
22 April 2000	Return made up to 16/04/00; change of members 363(287) ‐ Registered office changed on 22/04/00 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
24 April 1999	Return made up to 16/04/99; no change of members (4 pages)
24 April 1999	Return made up to 16/04/99; no change of members (4 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
29 April 1998	Return made up to 16/04/98; full list of members (6 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Return made up to 16/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1998	New secretary appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (16 pages)
17 October 1997	Full accounts made up to 31 December 1996 (16 pages)
11 June 1997	Location of register of members (1 page)
11 June 1997	Location of register of members (1 page)
28 April 1997	Return made up to 16/04/97; no change of members (4 pages)
28 April 1997	Return made up to 16/04/97; no change of members (4 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	New director appointed (3 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	New director appointed (3 pages)
20 September 1996	Full accounts made up to 31 December 1995 (15 pages)
20 September 1996	Full accounts made up to 31 December 1995 (15 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (1 page)
24 June 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 June 1996	Return made up to 16/04/96; full list of members (6 pages)
24 June 1996	New secretary appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
21 April 1996	Secretary resigned;director resigned (1 page)
30 January 1996	New secretary appointed;new director appointed (2 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Return made up to 16/04/95; no change of members (4 pages)
16 May 1995	Return made up to 16/04/95; no change of members 363(287) ‐ Registered office changed on 16/05/95 (4 pages)
30 April 1995	Full accounts made up to 31 December 1994 (15 pages)
30 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 November 1987	Incorporation (23 pages)
24 November 1987	Incorporation (23 pages)

R.L.F. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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