RL

RFS (1) LIMITED

Dissolved

Company number 01930792

London · Incorporated 16 July 1985

8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

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

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

Company history

Previous company names

LEADTELL LIMITED · 16 July 1985 – 27 September 1985

RENAULT LEASE (1) LIMITED · 27 September 1985 – 3 January 1989

RENAULT FINANCIAL SERVICES (1) LIMITED · 3 January 1989 – 18 April 1995

Company overview

RFS (1) LIMITED was a private limited company incorporated on 16 July 1985 and registered in England and Wales and dissolved on 12 March 2014. It has changed its name 3 times, most recently from RENAULT FINANCIAL SERVICES (1) LIMITED on 3 January 1989. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

The sole director is GOWLER, Stephen Michael (appointed 2 July 2007). SCHNEIDER, Frederic serves as company secretary (appointed 2 July 2007). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2011, were filed on 6 January 2012. Companies House holds 125 filings for this company, most recently a gazette filing on 12 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

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

Officers

SF
SCHNEIDER, Frederic
Secretary
2 July 2007
GS
GOWLER, Stephen Michael
Director
2 July 2007
CP
COTTLE, Peter Malcolm
Director · Resigned
31 October 2006
GG
GRANT, George Alexander
Director · Resigned
31 October 2006
TL
TOWN, Lindsay John
Director · Resigned
17 October 2005
WT
WOOLGROVE, Thomas
Director · Resigned
18 March 2005
WM
WOODERSON, Michael
Director · Resigned
20 January 2004
RC
RITCHIE, Carol Ann
Director · Resigned
29 June 2000
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
CA
CHRISTIE, Alan Rodger
Director · Resigned
3 March 2000
HC
HALLIWELL, Christopher Roger
Director · Resigned
31 March 1994
BC
BUSH, Claude Harry
Director · Resigned
—
LR
LITTLER, Roy
Director · Resigned
—
NR
NIXON, Raymond
Secretary · Resigned
—
MJ
MERCER, John Alexander
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
12 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 December 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
19 September 2013 View
Liquidation Court Order Miscellaneous
Insolvency
19 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Resolution
Resolution
21 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Sail Address Company
Address
6 April 2010 View
Move Registers To Sail Company
Address
6 April 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Gazette Filings Brought Up To Date
Gazette
13 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 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
Address
4 June 2008 View
Legacy
Annual Return
17 April 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
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Address
19 July 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
14 September 2006 View
Legacy
Address
14 September 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
8 August 1999 View
Auditors Resignation Company
Auditors
23 April 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Address
15 January 1999 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
28 January 1996 View
Certificate Change Of Name Company
Change Of Name
14 April 1995 View
Legacy
Annual Return
20 February 1995 View
Accounts With Accounts Type Full
Accounts
15 January 1995 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Officers
31 March 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Annual Return
24 February 1992 View
Resolution
Resolution
19 January 1992 View
Resolution
Resolution
19 January 1992 View
Resolution
Resolution
19 January 1992 View
Legacy
Annual Return
21 February 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
26 January 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Annual Return
11 January 1989 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Legacy
Address
22 September 1988 View
Legacy
Officers
13 May 1988 View
Accounts With Accounts Type Full
Accounts
5 February 1988 View
Legacy
Annual Return
28 January 1988 View
Legacy
Annual Return
28 February 1987 View
Accounts With Accounts Type Full
Accounts
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 August 1986 View
Certificate Change Of Name Company
Change Of Name
27 September 1985 View
Incorporation Company
Incorporation
16 July 1985 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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