RL

RFS LIMITED

Dissolved

Company number 00548902

London · Incorporated 7 May 1955

8 Salisbury Square, London, EC4Y 8BB

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

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOULSTON CREDIT COMPANY LIMITED · 7 May 1955 – 31 December 1976

RENAULT LOAN LIMITED · 31 December 1976 – 3 January 1989

RENAULT FINANCIAL SERVICES LIMITED · 3 January 1989 – 18 April 1995

Previous registered addresses

Egale House 78 st Albans Road Watford Hertfordshire WD17 1AF · until 23 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SF
SCHNEIDER, Frederic
Secretary
2 July 2007
SF
SCHNEIDER, Frederic
Director
2 July 2007
GS
GOWLER, Stephen Michael
Director
20 April 2007
FD
FOSTER, David Paul
Director · Resigned
25 April 2007
BR
BOUCHARA, Roland Ernest
Director · Resigned
1 November 2006
GG
GRANT, George Alexander
Director · Resigned
5 September 2006
LJ
LLOBET, Jean Yves Georges
Director · Resigned
1 September 2006
TL
TOWN, Lindsay John
Director · Resigned
10 November 2005
CP
COTTLE, Peter Malcolm
Director · Resigned
25 May 2005
WT
WOOLGROVE, Thomas
Director · Resigned
25 May 2005
CP
CABRIER, Patrice Andre
Director · Resigned
12 October 2004
LG
LOPIN, Geoffroy
Director · Resigned
12 October 2004
WM
WOODERSON, Michael
Director · Resigned
13 November 2003
TD
TALOU DERIBLE, Philippe
Director · Resigned
22 May 2002
LM
LE MAISTRE, Francois Guy Jean Roger
Director · Resigned
7 November 2001
BW
BARCLAY, William Gordon
Director · Resigned
9 November 2000
IB
IVORY, Brian Gammell, Sir
Director · Resigned
9 November 2000
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
MC
MATTHEW, Colin
Director · Resigned
3 March 2000
HT
HEBERT, Thierry
Secretary · Resigned
3 January 2000
HT
HEBERT, Thierry
Director · Resigned
3 January 2000
PD
PERRAY, Danielle
Director · Resigned
3 March 1999
DD
DAVID, Dominique Jean Bernard
Secretary · Resigned
1 April 1997
DD
DAVID, Dominique Jean Bernard
Director · Resigned
1 April 1997
CA
CHRISTIE, Alan Rodger
Director · Resigned
25 February 1997
MB
MARZLOFF, Benoit Marie Jean
Director · Resigned
26 November 1996
DP
DECARPENTRY, Pierre Michel
Director · Resigned
7 June 1995
RG
RODGER, Graham Carl
Director · Resigned
7 June 1995
BI
BROWN, Ian Mcfarlane
Director · Resigned
31 March 1994
HC
HALLIWELL, Christopher Roger
Director · Resigned
31 March 1994
BR
BOURGEOIS, Roland Rene Emile
Director · Resigned
22 March 1994
CP
CAUVIN, Pierre Marie
Director · Resigned
18 November 1993
BA
BREUILS, Alain
Director · Resigned
30 March 1993
BR
BOURGEOIS, Roland Rene Emile
Secretary · Resigned
—
NR
NIXON, Raymond
Secretary · Resigned
—
BC
BUSH, Claude Harry
Director · Resigned
—
FJ
FRAMEZELLE, Jean Pierre
Director · Resigned
—
GM
GIGOU, Michel Pierre
Director · Resigned
—
LD
LE DUC, Alain
Director · Resigned
—
LR
LITTLER, Roy
Director · Resigned
—
MJ
MERCER, John Alexander
Director · Resigned
—
VM
VALABREGUE, Marc
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 March 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 September 2013 View
Liquidation Court Order Miscellaneous
Insolvency
19 September 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 November 2012 View
Resolution
Resolution
21 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2012 View
Legacy
Capital
15 November 2012 View
Legacy
Insolvency
15 November 2012 View
Resolution
Resolution
15 November 2012 View
Termination Director Company With Name Termination Date
Officers
8 August 2012 View
Termination Director Company With Name Termination Date
Officers
8 August 2012 View
Termination Director Company With Name Termination Date
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Move Registers To Sail Company
Address
1 April 2010 View
Change Sail Address Company
Address
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Gazette Filings Brought Up To Date
Gazette
13 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Gazette Notice Compulsory
Gazette
5 January 2010 View
Auditors Resignation Company
Auditors
24 October 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 June 2009 View
Gazette Notice Compulsory
Gazette
26 May 2009 View
Legacy
Address
6 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Address
4 June 2008 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Group
Accounts
24 July 2007 View
Legacy
Address
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Address
14 September 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Group
Accounts
26 October 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Memorandum Articles
Incorporation
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Accounts With Accounts Type Group
Accounts
27 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 November 2003 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full Group
Accounts
16 August 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full Group
Accounts
4 July 1999 View
Auditors Resignation Company
Auditors
23 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
15 January 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
2 October 1998 View
Accounts With Accounts Type Full Group
Accounts
21 April 1998 View
Memorandum Articles
Incorporation
24 March 1998 View
Legacy
Officers
20 March 1998 View
Resolution
Resolution
11 March 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full Group
Accounts
2 July 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Accounts With Accounts Type Full Group
Accounts
11 July 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Annual Return
23 February 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
6 July 1995 View
Certificate Change Of Name Company
Change Of Name
14 April 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
19 April 1994 View
Accounts With Accounts Type Full Group
Accounts
29 March 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
6 December 1993 View
Resolution
Resolution
7 July 1993 View
Resolution
Resolution
7 July 1993 View
Resolution
Resolution
7 July 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Accounts Type Full Group
Accounts
27 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Annual Return
20 September 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Full Group
Accounts
19 June 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
7 November 1990 View
Accounts With Accounts Type Full Group
Accounts
8 August 1990 View
Legacy
Annual Return
16 July 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Annual Return
8 June 1989 View
Legacy
Officers
30 May 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Capital
13 February 1989 View
Legacy
Capital
13 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Capital
23 January 1989 View
Resolution
Resolution
23 January 1989 View
Resolution
Resolution
23 January 1989 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Legacy
Address
4 October 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
23 May 1988 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Legacy
Annual Return
15 April 1988 View
Legacy
Officers
23 February 1988 View
Auditors Resignation Company
Auditors
11 February 1988 View
Accounts With Accounts Type Full
Accounts
17 December 1987 View
Legacy
Annual Return
8 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Legacy
Officers
17 November 1986 View
Accounts With Accounts Type Full
Accounts
10 September 1986 View
Legacy
Annual Return
10 September 1986 View
Legacy
Officers
23 August 1986 View
Legacy
Officers
30 May 1986 View
Legacy
Officers
30 April 1986 View
Memorandum Articles
Incorporation
17 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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