RL

RENTAL (U.S.A.) LIMITED

Dissolved

Company number 03169261

London · Incorporated 7 March 1996

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7134

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

Company history

Previous company names

TRUSHELFCO (NO.2146) LIMITED · 7 March 1996 – 2 May 1996

HSS RENTAL (U.S.A.) LIMITED · 2 May 1996 – 26 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2006

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

Officers

WR
WILSON, Robert Gordon
Secretary
20 January 2004
PL
POSTON, Lindsay
Director
20 January 2004
WR
WILSON, Robert Gordon
Director
20 January 2004
NP
NOLAN, Paul Laurence
Director · Resigned
20 January 2004
DI
DYE, Iain Roger
Director · Resigned
1 September 2000
TR
TICKNER, Richard Peter
Director · Resigned
15 May 1996
JP
JONES, Peter Calleson
Secretary · Resigned
2 May 1996
BG
BOYLE, George Mathieson
Director · Resigned
2 May 1996
FL
FIELDING, Lister Anthony
Director · Resigned
2 May 1996
MN
MCKINNELL, Nigel Alistair
Director · Resigned
2 May 1996
TP
THOMAS, Peter Nigel
Director · Resigned
2 May 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
7 March 1996
RR
REEVE, Robert Arthur
Nominee Director · Resigned
7 March 1996
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
7 March 1996

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
7 January 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 October 2009 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 October 2009 View
Resolution
Resolution
15 October 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2008 View
Legacy
Address
14 October 2008 View
Memorandum Articles
Incorporation
4 July 2008 View
Certificate Change Of Name Company
Change Of Name
26 June 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Address
19 December 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Accounts
12 September 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Accounts
28 October 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Address
14 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Legacy
Annual Return
3 April 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
6 September 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full
Accounts
5 June 1999 View
Legacy
Annual Return
18 March 1999 View
Auditors Resignation Company
Auditors
15 September 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Officers
30 July 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Address
21 May 1996 View
Legacy
Accounts
21 May 1996 View
Resolution
Resolution
21 May 1996 View
Legacy
Capital
21 May 1996 View
Memorandum Articles
Incorporation
12 May 1996 View
Resolution
Resolution
12 May 1996 View
Resolution
Resolution
12 May 1996 View
Resolution
Resolution
12 May 1996 View
Certificate Change Of Name Company
Change Of Name
2 May 1996 View
Incorporation Company
Incorporation
7 March 1996 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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