RENTAL MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02421333

Incorporation date

10/09/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/09/1989)

11/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/04/2014

Termination of appointment of Murray Rankin as a director on 2014-04-17

View PDF (1 pages)

13/02/2014

Register inspection address has been changed

View PDF (2 pages)

13/02/2014

Registered office address changed from , 25 Gresham Street, London, EC2V 7HN on 2014-02-14

View PDF (2 pages)

13/02/2014

Declaration of solvency

View PDF (4 pages)

13/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2014

Resolutions

View PDF (1 pages)

04/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/01/2014

Resolutions

View PDF (23 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (4 pages)

26/11/2013

Appointment of Lloyds Secretaries Limited as a secretary on 2013-11-27

View PDF (2 pages)

26/11/2013

Termination of appointment of Paul Gittins as a secretary on 2013-11-27

View PDF (1 pages)

20/03/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

26/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (7 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (7 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (7 pages)

30/01/2011

Appointment of Mr Murray Rankin as a director

View PDF (2 pages)

30/01/2011

Termination of appointment of Robert John Lewis as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Stephen Anthony Archer as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Terry Bartlett as a director

View PDF (1 pages)

08/09/2010

Director's details changed for Mr Robert Lewis on 2010-08-16

View PDF (2 pages)

31/08/2010

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

31/08/2010

Termination of appointment of Philippa Richardson as a secretary

View PDF (1 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Mr Robert Lewis on 2009-11-16

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/07/2009

Director appointed robert lewis

View PDF (2 pages)

14/07/2009

Appointment terminated director thomas wylie

View PDF (1 pages)

23/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/09/2008

Appointment terminated director mark furniss

View PDF (1 pages)

22/09/2008

Director appointed gary john woodcock

View PDF (1 pages)

04/06/2008

Secretary appointed philippa jane richardson

View PDF (1 pages)

04/06/2008

Appointment terminated secretary michael kilbee

View PDF (1 pages)

27/04/2008

Appointment terminated director john woolley

View PDF (1 pages)

20/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

10/02/2008

Director's particulars changed

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/05/2007

New director appointed

View PDF (2 pages)

22/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director's particulars changed

View PDF (2 pages)

28/02/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

22/02/2006

New director appointed

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/08/2005

New director appointed

View PDF (3 pages)

31/03/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

04/02/2005

Registered office changed on 05/02/05 from: 51 holdenhurst road, bournemouth, dorset., BH8 8EP

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

06/02/2004

Director's particulars changed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (3 pages)

07/01/2004

New director appointed

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

03/04/2003

Location of register of members (non legible)

View PDF (1 pages)

11/03/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/09/2002

New director appointed

View PDF (4 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

21/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

26/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/03/2001

Return made up to 16/02/01; full list of members

View PDF (10 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

05/01/2000

Director's particulars changed

View PDF (2 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

31/03/1999

Return made up to 16/02/99; full list of members

View PDF (11 pages)

31/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Memorandum and Articles of Association

View PDF (22 pages)

28/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

20/02/1999

Ad 28/01/99--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

20/02/1999

Ad 28/01/99--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (22 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

06/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Director resigned

View PDF (0 pages)

26/03/1998

Return made up to 16/02/98; full list of members

View PDF (0 pages)

19/02/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

09/03/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

09/03/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

04/02/1997

Location of register of directors' interests

View PDF (1 pages)

04/02/1997

Location of register of members

View PDF (1 pages)

25/02/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

25/02/1996

Return made up to 16/02/96; full list of members

View PDF (0 pages)

08/01/1996

Director resigned;new director appointed

View PDF (3 pages)

22/03/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

20/02/1995

Return made up to 16/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

27/02/1994

Return made up to 16/02/94; full list of members

View PDF (0 pages)

26/02/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

29/03/1993

Registered office changed on 30/03/93 from: holland house, oxford road, bournemouth, BH8 8EZ

View PDF (0 pages)

21/02/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

21/02/1993

Return made up to 16/02/93; full list of members

View PDF (0 pages)

06/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Resolutions

View PDF (0 pages)

25/04/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

04/03/1992

Return made up to 16/02/92; full list of members

View PDF (0 pages)

26/04/1991

Director resigned;new director appointed

View PDF (0 pages)

26/04/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

25/04/1991

Director's particulars changed

View PDF (0 pages)

04/03/1991

Return made up to 16/02/91; change of members

View PDF (0 pages)

29/01/1991

Resolutions

View PDF (0 pages)

29/03/1990

Return made up to 16/02/90; full list of members

View PDF (0 pages)

04/03/1990

Registered office changed on 05/03/90 from: 9/13 grosvenor street, london, W1X 9FB

View PDF (0 pages)

13/12/1989

Certificate of change of name

View PDF (0 pages)

06/11/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

24/10/1989

Registered office changed on 25/10/89 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

24/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1989

Director resigned;new director appointed

View PDF (0 pages)

17/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

17/10/1989

Resolutions

View PDF (0 pages)

10/09/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RENTAL MANAGEMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	26/11/2013 - Present	293
Kilbee, Michael Peter	Director	05/03/1998 - 18/01/1999	112
Wallwork, Paul Anthony Hewitt	Director	21/07/2002 - 02/11/2003	88
Hook, Peter Francis	Director	30/12/1995 - 18/01/1999	72
Mr Philip Kerry	Director	15/01/2006 - 31/10/2006	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RENTAL MANAGEMENT SERVICES LIMITED

RENTAL MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 10/09/1989 with the registered office located at 1 More London Place, London SE1 2AF. 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 RENTAL MANAGEMENT SERVICES LIMITED?

RENTAL MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 10/09/1989 and dissolved on 11/12/2014.

Where is RENTAL MANAGEMENT SERVICES LIMITED located?

RENTAL MANAGEMENT SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does RENTAL MANAGEMENT SERVICES LIMITED do?

RENTAL MANAGEMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RENTAL MANAGEMENT SERVICES LIMITED?

The latest filing was on 11/12/2014: Final Gazette dissolved following liquidation.