| Company Name | Rentalcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02360474 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1989(35 years, 1 month ago) |
| Dissolution Date | 8 June 1999 (24 years, 11 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(3 years, 10 months 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(3 years, 10 months 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 |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(8 years, 7 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(3 years, 10 months 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(3 years, 10 months 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 (2 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) |
| 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 August 1997 | Resolutions
|
| 6 March 1997 | Return made up to 31/01/97; no change of members
|
| 14 March 1996 | Full accounts made up to 31 December 1995 (7 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) |