RENT-A-SAFE LIMITED

Key Data

Status

Dissolved

Company No.

02088541

Incorporation date

11/01/1987

Size

Total Exemption Small

Classification

Manufacture of locks and hinges (28.63 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1987)

03/12/2012

Final Gazette dissolved via compulsory strike-off

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20/08/2012

First Gazette notice for compulsory strike-off

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16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

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26/04/2011

Director's details changed for Robert Anthony Pinckney Simpson on 2011-04-01

View PDF (2 pages)

26/04/2011

Secretary's details changed for Francoise Edith Marie Claude Simpson on 2011-04-01

View PDF (1 pages)

09/01/2011

Registered office address changed from Spar House 18 Birkdale Road London W5 1JZ on 2011-01-10

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

26/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2008-08-31

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30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

01/06/2008

Return made up to 24/04/08; full list of members

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08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

08/07/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

02/07/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

21/05/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

08/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

26/05/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

12/07/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

23/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

04/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

20/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

29/04/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

07/06/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

07/06/2000

Secretary's particulars changed;director's particulars changed

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12/09/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

02/06/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

21/06/1998

Return made up to 24/04/98; full list of members

View PDF (4 pages)

10/11/1997

Registered office changed on 11/11/97 from: spar house 40 elmwood road london W4 3DZ

View PDF (1 pages)

12/05/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

14/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

12/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

12/05/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

28/12/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

17/09/1995

New secretary appointed;director resigned

View PDF (2 pages)

26/04/1995

Return made up to 24/04/95; full list of members

View PDF (6 pages)

26/04/1995

Location of register of members address changed

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26/04/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/12/1994

Registered office changed on 13/12/94 from: 11 penrhyn road kingston on thames surrey

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20/11/1994

Declaration of satisfaction of mortgage/charge

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03/07/1994

Accounts for a small company made up to 1993-08-31

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09/05/1994

Return made up to 24/04/94; full list of members

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09/05/1994

Location of register of members address changed

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09/05/1994

Location of debenture register address changed

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09/05/1994

Registered office changed on 10/05/94

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09/05/1994

Ad 12/04/94--------- £ si 15000@1

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24/04/1994

Registered office changed on 25/04/94 from: 12/14 claremont road surbiton surrey KT6 4QU

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24/11/1993

Secretary resigned

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24/11/1993

New secretary appointed;director resigned;new director appointed

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01/07/1993

Accounts for a small company made up to 1992-08-31

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09/05/1993

Return made up to 31/03/93; full list of members

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09/05/1993

Location of debenture register address changed

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21/07/1992

Accounts for a small company made up to 1991-08-31

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14/05/1992

Return made up to 24/04/92; no change of members

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18/02/1992

New secretary appointed

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11/02/1992

Director resigned

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11/02/1992

Director's particulars changed

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11/02/1992

New director appointed

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11/02/1992

Director resigned

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11/02/1992

Return made up to 24/04/91; full list of members

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16/04/1991

Registered office changed on 17/04/91 from: 262A,fulham road, london, SW10 9EL

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22/01/1991

Director resigned

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06/01/1991

Accounts for a small company made up to 1990-08-31

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06/01/1991

Return made up to 26/11/90; full list of members

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31/05/1990

Accounts for a small company made up to 1989-08-31

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22/05/1990

Return made up to 26/10/89; full list of members

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22/05/1990

Return made up to 24/04/90; full list of members

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26/04/1990

Resolutions

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10/01/1990

Accounts for a small company made up to 1988-08-31

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30/10/1988

Accounting reference date shortened from 31/03 to 31/08

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18/10/1988

Full accounts made up to 1987-08-31

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11/09/1988

New director appointed

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23/08/1988

Wd 25/07/88 ad 25/04/88--------- £ si 12500@1=12500 £ ic 37502/50002

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16/08/1988

Return made up to 26/07/88; full list of members

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13/07/1988

Particulars of mortgage/charge

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04/01/1988

Wd 26/11/87 ad 24/08/87--------- £ si 37500@1=37500 £ ic 2/37502

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04/01/1988

Nc inc already adjusted

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04/01/1988

Resolutions

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30/11/1987

New director appointed

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30/11/1987

Director resigned;new director appointed

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30/11/1987

Registered office changed on 01/12/87 from: 44/45 chancery lane london WC2A 1JB

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04/02/1987

Certificate of change of name

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11/01/1987

Certificate of Incorporation

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Simpson, Robert Anthony Pinckney	Director	18/10/1993 - Present	2
Simpson, Francoise Edith Marie Claude	Secretary	31/08/1995 - Present	-
Simpson, Robert Anthony Pinckney	Secretary	18/10/1993 - 28/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About RENT-A-SAFE LIMITED

RENT-A-SAFE LIMITED is an(a) Dissolved company incorporated on 11/01/1987 with the registered office located at 60 Warwick Road, London W5 5PX. There are currently 2 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 RENT-A-SAFE LIMITED?

RENT-A-SAFE LIMITED is currently Dissolved. It was registered on 11/01/1987 and dissolved on 03/12/2012.

Where is RENT-A-SAFE LIMITED located?

RENT-A-SAFE LIMITED is registered at 60 Warwick Road, London W5 5PX.

What does RENT-A-SAFE LIMITED do?

RENT-A-SAFE LIMITED operates in the Manufacture of locks and hinges (28.63 - SIC 2003) sector.

What is the latest filing for RENT-A-SAFE LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via compulsory strike-off.