Rental Services Limited

02334408

Company Name	Rental Services Limited
Company Status	Dissolved
Company Number	02334408
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 3 months ago)
Dissolution Date	8 June 1999 (24 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(4 years after company formation)
Appointment Duration	6 years, 4 months (closed 08 June 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Mr John Mayow Short
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(4 years after company formation)
Appointment Duration	6 years, 4 months (closed 08 June 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Northumberland House 134 New Kings Road London SW6 4LZ

Director Name	Duncan Patrick Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(4 years after company formation)
Appointment Duration	6 years, 4 months (closed 08 June 1999)
Role	Chartered Accountant
Correspondence Address	Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Closed
Appointed	14 October 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 June 1999)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 January 1993(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	31 January 1993(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Location

Registered Address	23 Great Winchester Street London EC2P 2AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999	First Gazette notice for voluntary strike-off (1 page)
7 January 1999	Application for striking-off (3 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
6 March 1998	Return made up to 31/01/98; no change of members (5 pages)
19 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (7 pages)
6 March 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
8 August 1996	Full accounts made up to 31 December 1995 (8 pages)
2 March 1996	Return made up to 31/01/96; full list of members (7 pages)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
6 April 1995	Secretary resigned (4 pages)

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