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RFS LIMITED

Learn more about RFS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

RFS LIMITED on the map

Company type: Private Limited Company
Company number: 00548902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.07
dissolution date: 2014.03.20
last member list: 2012.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Company RFS LIMITED was a Private Limited Company, registration number 00548902, established in United Kingdom on the 7. May 1955. The company was dissolved. The company was in business for 61 years and 7 months. Previous names of this company were: RENAULT FINANCIAL SERVICES LIMITED. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company RFS LIMITED by SIC and NACE code was "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.03.20. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.02.01. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013
Form type: 4.68
Date: 2013.12.16
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COURT ORDER INSOLVENCY:- COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.09.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.19
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, EGALE HOUSE, 78 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1AF
Form type: AD01
Date: 2012.11.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.21
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SOLVENCY STATEMENT DATED 18/10/12
Form type: CAP-SS
Date: 2012.11.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.15
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15/11/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.15
Form type: LATEST SOC
Document description: 15/11/12 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 18/10/2012
Form type: RES06
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICE CABRIER
Form type: TM01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN LLOBET
Form type: TM01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR ROLAND BOUCHARA
Form type: TM01
Date: 2012.08.08
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.01
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / FREDERIC SCHNEIDER / 12/10/2009
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GOWLER / 12/10/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC SCHNEIDER / 12/10/2009
Form type: CH01
Date: 2010.03.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2010.03.12
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01/02/09 FULL LIST
Form type: AR01
Date: 2010.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.24
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.06.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 2007.07.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04

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Company directors and board members:

FREDERIC SCHNEIDER (dissolve)
Secretary, 2007.07.02 - 2014.03.20
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
STEPHEN MICHAEL GOWLER (dissolve)
Director, COMPANY DIRECTOR, 2007.04.20 - 2014.03.20
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
FREDERIC SCHNEIDER (dissolve)
Director, FINANCE DIRECTOR, 2007.07.02 - 2014.03.20
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ROLAND RENE EMILE BOURGEOIS (dissolve)
Secretary, GENERAL MANAGER, 1993.02.01 - 1997.04.01
36 MONTPELIER STREET , LONDON
SW7 1HD
DOMINIQUE JEAN BERNARD DAVID (dissolve)
Secretary, MANAGING DIRECTOR, 1997.04.01 - 2000.01.03
1ST FLOOR CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1EY, MIDDLESEX
PAUL GITTINS (dissolve)
Secretary, 2000.06.01 - 2007.07.02
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
THIERRY HEBERT (dissolve)
Secretary, MANAGING DIRECTOR, 2000.01.03 - 2004.08.31
56 DUKES AVENUE CHISWICK , LONDON
W4 2AF
RAYMOND NIXON (dissolve)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
WILLIAM GORDON BARCLAY (dissolve)
Director, 2000.11.09 - 2002.12.31
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
ROLAND ERNEST BOUCHARA (dissolve)
Director, MANAGING DIRECTOR, 2006.11.01 - 2012.07.22
20A STANHOPE GARDEN , LONDON
SW7 5RQ
ROLAND RENE EMILE BOURGEOIS (dissolve)
Director, GENERAL MANAGER, 1994.03.22 - 1997.04.01
36 MONTPELIER STREET , LONDON
SW7 1HD
ALAIN BREUILS (dissolve)
Director, INTERNATIONAL DIRECTOR, 1993.03.30 - 2004.08.31
DIRECTION INTERNATIONAL PIC 5A 14 AVENUE DU PAVE NEUF , 93 168 NOISEY LE GRAND
CEDEX
FRANCE
IAN MCFARLANE BROWN (dissolve)
Director, ASST MANAGING DIRECTOR, 1994.03.31 - 1999.07.30
TRESCO 15 WESTMINSTER AVENUE , CHESTER
CH4 8JB, CHESHIRE
CLAUDE HARRY BUSH (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1995.02.01
51 CHURCH CROFT DODLESTON , CHESTER
CH4 9NT, CHESHIRE
PATRICE ANDRE CABRIER (dissolve)
Director, COMPANY DIRECTOR, 2004.10.12 - 2012.07.22
12 RUE FELICIEN DAVID , 75016 PARIS
FOREIGN
FRANCE
PIERRE MARIE CAUVIN (dissolve)
Director, FINANCE DIRECTOR, 1993.11.18 - 1995.06.07
7 PHILLIMORE GARDENS , LONDON
W8 7QG
ALAN RODGER CHRISTIE (dissolve)
Director, 1997.02.25 - 2005.01.05
6 WEST LODGE DRIVE , WEST KIRBY
CH48 5JZ
PETER MALCOLM COTTLE (dissolve)
Director, COMPANY DIRECTOR, 2005.05.25 - 2007.07.02
QUORNDON HOUSE 178 HARVEST FIELDS WAY , SUTTON COLDFIELD
B75 5TJ, WEST MIDLANDS
DOMINIQUE JEAN BERNARD DAVID (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.01.03
1ST FLOOR CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1EY, MIDDLESEX
PIERRE MICHEL DECARPENTRY (dissolve)
Director, 1995.06.07 - 1998.12.01
4 STANHOPE GARDENS , LONDON
SW7
DAVID PAUL FOSTER (dissolve)
Director, SALES & DEVELOPMENT MANAGER, 2007.04.25 - 2007.07.02
RECTORY COTTAGE , LLANDRYNOG
LL16 4HN, DENBIGHSHIRE
JEAN PIERRE FRAMEZELLE (dissolve)
Director, INTERNATIONAL DIRECTOR, 1993.02.01 - 1994.03.22
33 RUE DE LA TOURELLE , BOULOGNE 92100
FRANCE
MICHEL PIERRE GIGOU (dissolve)
Director, 1993.02.01 - 1996.11.26
20A STANHOPE GARDENS , LONDON
SW7 5RQ
GEORGE ALEXANDER GRANT (dissolve)
Director, COMPANY DIRECTOR, 2006.09.05 - 2007.07.02
PIKE HOUSE PIKE LANE KINGSLEY , FRODSHAM
WA68EJ, CHESHIRE
CHRISTOPHER ROGER HALLIWELL (dissolve)
Director, FINANCE DIRECTOR, 1994.03.31 - 1995.06.07
3 HOUGH GREEN , CHESTER
CH4 8JG
THIERRY HEBERT (dissolve)
Director, MANAGING DIRECTOR, 2000.01.03 - 2004.08.31
56 DUKES AVENUE CHISWICK , LONDON
W4 2AF
BRIAN GAMMELL IVORY (dissolve)
Director, COMPANY DIRECTOR, 2000.11.09 - 2007.04.25
THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
ALAIN LE DUC (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.01 - 1993.11.18
7 PHILLIMORE GARDENS , LONDON
W8 7QG
FRANCOIS GUY JEAN ROGER LE MAISTRE (dissolve)
Director, FINANCE DIRECTOR, 2001.11.07 - 2006.09.01
72 FORDHOOK AVENUE , LONDON
W5 3LR
ROY LITTLER (dissolve)
Director, ASST MANAGING DIRECTOR, 1993.02.01 - 2000.03.03
3 THE PADDOCK CURZON PARK , CHESTER
CH4 8AE, CHESHIRE
JEAN YVES GEORGES LLOBET (dissolve)
Director, COMPANY DIRECTOR, 2006.09.01 - 2012.07.22
42, ALLEE DE LA BLANCHARDE , GIF SUR YVETTE
91190
FRANCE
GEOFFROY LOPIN (dissolve)
Director, COMPANY DIRECTOR, 2004.10.12 - 2007.04.20
56 DUKES AVENUE , LONDON
W4 2AF
BENOIT MARIE JEAN MARZLOFF (dissolve)
Director, MANAGING DIRECTOR, 1996.11.26 - 2002.05.21
20A STANHOPE GARDENS , LONDON
SW7 5RQ
COLIN MATTHEW (dissolve)
Director, BANKER, 2000.03.03 - 2003.12.31
HAILES BRAE,18 SPYLAW BANK ROAD COLINTON , EDINBURGH
EH13 0JW, MIDLOTHIAN
JOHN ALEXANDER MERCER (dissolve)
Director, ASST MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
LLWYN-Y-CYLL LIXWM , HOLYWELL
CH8 8LY, CLWYD

Companies near to RFS ltd.

Information about the Private Limited Company RFS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data