RENAULT ACCEPTANCE LIMITED

Key Data

Status

Dissolved

Company No.

01337312

Incorporation date

04/11/1977

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1977)

12/03/2014

Final Gazette dissolved following liquidation

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16/12/2013

Liquidators' statement of receipts and payments to 2013-10-30

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12/12/2013

Return of final meeting in a members' voluntary winding up

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18/09/2013

Insolvency court order

View PDF (24 pages)

18/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/11/2012

Registered office address changed from Egale House 78 st. Albans Road Watford Hertfordshire WD17 1AF England on 2012-11-23

View PDF (2 pages)

21/11/2012

Declaration of solvency

View PDF (4 pages)

21/11/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2012

Resolutions

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/06/2011

Appointment of Gaelle Humbert as a director

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

09/06/2011

Registered office address changed from Maple Cross House, Rfs Limited Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SX on 2011-06-09

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09/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2011

Register inspection address has been changed

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09/06/2011

Termination of appointment of Michele Belhassen as a secretary

View PDF (1 pages)

09/06/2011

Termination of appointment of Patrice Cabrier as a director

View PDF (1 pages)

09/06/2011

Termination of appointment of Michele Belhassen as a director

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09/06/2011

Termination of appointment of Antoine Rousselin as a director

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02/11/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/10/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Michele Belhassen on 2010-03-11

View PDF (2 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

15/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/04/2008

Return made up to 11/03/08; full list of members

View PDF (5 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

19/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/03/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/09/2005

New director appointed

View PDF (1 pages)

29/09/2005

New director appointed

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28/09/2005

Registered office changed on 28/09/05 from: rfs LIMITED 1ST floor charter place vine street uxbridge middlesex UB8 1EY

View PDF (1 pages)

10/04/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

10/04/2005

Director resigned

View PDF (0 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/05/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

24/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/08/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

18/03/2003

Director's particulars changed

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25/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/04/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

10/04/2002

Director's particulars changed

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28/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/05/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

04/05/2000

Director resigned

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04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/03/1999

Return made up to 11/03/99; no change of members

View PDF (6 pages)

25/03/1999

Secretary resigned;director resigned

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31/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/03/1998

Return made up to 11/03/98; no change of members

View PDF (6 pages)

18/03/1998

Director's particulars changed

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04/02/1998

New director appointed

View PDF (2 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/08/1997

New director appointed

View PDF (2 pages)

26/03/1997

Return made up to 11/03/97; full list of members

View PDF (8 pages)

26/03/1997

Director's particulars changed;director resigned

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14/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/03/1996

Registered office changed on 13/03/96 from: western avenue london W3 orz

View PDF (1 pages)

12/03/1996

Return made up to 11/03/96; full list of members

View PDF (8 pages)

12/03/1996

Director's particulars changed

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15/09/1995

Director resigned;new director appointed

View PDF (2 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

Return made up to 11/03/95; change of members

View PDF (8 pages)

20/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/11/1994

Full accounts made up to 1993-12-31

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24/03/1994

Return made up to 11/03/94; no change of members

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24/03/1994

Director's particulars changed

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10/03/1994

New director appointed

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26/02/1994

Full accounts made up to 1992-12-31

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11/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1994

Director resigned;new director appointed

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11/01/1994

Return made up to 11/03/93; full list of members

View PDF (5 pages)

18/12/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

13/03/1992

New director appointed

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13/03/1992

Return made up to 11/03/92; no change of members

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13/03/1992

Director's particulars changed

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31/10/1991

Full accounts made up to 1990-12-31

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20/03/1991

Return made up to 11/03/91; no change of members

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23/11/1990

Full accounts made up to 1989-12-31

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28/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

07/02/1990

Director resigned;new director appointed

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13/09/1989

Return made up to 31/12/88; full list of members

View PDF (7 pages)

31/07/1989

Full accounts made up to 1988-12-31

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28/04/1989

Director resigned;new director appointed

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14/06/1988

New director appointed

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14/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1988

Director resigned;new director appointed

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14/06/1988

Return made up to 31/12/87; full list of members

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06/01/1988

Full accounts made up to 1986-12-31

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12/02/1987

Return made up to 05/06/86; full list of members

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23/10/1986

Full accounts made up to 1985-12-31

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04/11/1977

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cabrier, Patrice Andre	Director	10/06/2005 - 01/10/2010	2
Hebert, Thierry	Director	01/01/2000 - 12/10/2004	2
Gowler, Stephen Michael	Director	10/05/2007 - Present	12
Labauge, Jean Louis	Director	03/01/2000 - 13/06/2003	6
Belhassen, Michele	Director	08/06/1998 - 01/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About RENAULT ACCEPTANCE LIMITED

RENAULT ACCEPTANCE LIMITED is an(a) Dissolved company incorporated on 04/11/1977 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENAULT ACCEPTANCE LIMITED?

RENAULT ACCEPTANCE LIMITED is currently Dissolved. It was registered on 04/11/1977 and dissolved on 12/03/2014.

Where is RENAULT ACCEPTANCE LIMITED located?

RENAULT ACCEPTANCE LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does RENAULT ACCEPTANCE LIMITED do?

RENAULT ACCEPTANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RENAULT ACCEPTANCE LIMITED?

The latest filing was on 12/03/2014: Final Gazette dissolved following liquidation.