RFS (4) LIMITED

Key Data

Status

Dissolved

Company No.

01319326

Incorporation date

29/06/1977

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

12/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2013

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

View PDF (4 pages)

12/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

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 on 2012-11-23

View PDF (2 pages)

21/11/2012

Declaration of solvency

View PDF (3 pages)

21/11/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2012

Resolutions

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (14 pages)

25/03/2010

Secretary's details changed for Frederic Schneider on 2009-10-12

View PDF (3 pages)

25/03/2010

Director's details changed for Stephen Michael Gowler on 2009-10-12

View PDF (3 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (2 pages)

13/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2010

Compulsory strike-off action has been discontinued

View PDF (0 pages)

12/03/2010

Full accounts made up to 2007-12-31

View PDF (33 pages)

12/03/2010

Full accounts made up to 2008-12-31

View PDF (27 pages)

12/03/2010

Annual return made up to 2009-02-01 with full list of shareholders

View PDF (5 pages)

24/10/2009

Auditor's resignation

View PDF (2 pages)

17/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2008

Location of debenture register

View PDF (1 pages)

04/06/2008

Location of register of members

View PDF (1 pages)

17/04/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

19/07/2007

Registered office changed on 19/07/07 from: charterhall house charterhall drive chester cheshire CH88 3AN

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

17/02/2007

Return made up to 01/02/07; full list of members

View PDF (8 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (3 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

14/09/2006

Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (3 pages)

26/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/04/2005

New director appointed

View PDF (2 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

13/01/2005

Director resigned

View PDF (1 pages)

09/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

09/02/2004

New director appointed

View PDF (3 pages)

22/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/02/2003

Return made up to 01/02/03; full list of members

View PDF (9 pages)

13/01/2003

Director resigned

View PDF (1 pages)

30/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/06/2002

New director appointed

View PDF (3 pages)

07/06/2002

New director appointed

View PDF (6 pages)

30/05/2002

Director resigned

View PDF (1 pages)

13/02/2002

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

View PDF (9 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/03/2001

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

View PDF (8 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/07/2000

Director resigned

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

New secretary appointed

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

10/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/04/1999

Auditor's resignation

View PDF (1 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (14 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

15/01/1999

Registered office changed on 15/01/99 from: nws house, city road, chester x, CH99 3AN

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/03/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Return made up to 01/02/98; full list of members

View PDF (15 pages)

09/03/1998

Director's particulars changed

View PDF (1 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

21/02/1997

Return made up to 01/02/97; full list of members

View PDF (14 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

Director resigned

View PDF (1 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (10 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/04/1995

Certificate of change of name

View PDF (3 pages)

20/02/1995

Return made up to 01/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

29/04/1994

Director resigned

View PDF (0 pages)

28/03/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

18/02/1994

Return made up to 01/02/94; full list of members

View PDF (0 pages)

06/12/1993

Director resigned

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (1 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

20/05/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

06/05/1993

Director resigned;new director appointed

View PDF (0 pages)

18/02/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

11/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

31/03/1992

Director's particulars changed

View PDF (0 pages)

25/02/1992

Return made up to 01/02/92; full list of members

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28/11/1991

New director appointed

View PDF (0 pages)

21/06/1991

Full accounts made up to 1990-12-31

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24/02/1991

Return made up to 01/02/91; full list of members

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29/11/1990

Director resigned

View PDF (3 pages)

07/11/1990

Director resigned

View PDF (0 pages)

08/08/1990

Full accounts made up to 1989-12-31

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16/07/1990

Return made up to 06/07/90; full list of members

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20/02/1990

Director resigned;new director appointed

View PDF (0 pages)

09/06/1989

Return made up to 02/05/89; full list of members

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18/05/1989

Full group accounts made up to 1988-12-31

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18/05/1989

Director resigned

View PDF (1 pages)

08/02/1989

Director resigned;new director appointed

View PDF (0 pages)

27/01/1989

Director resigned

View PDF (0 pages)

30/12/1988

Certificate of change of name

View PDF (0 pages)

22/09/1988

Registered office changed on 22/09/88 from: north west house city road chester CH1 3AN

View PDF (0 pages)

19/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1988

Full group accounts made up to 1987-12-31

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18/04/1988

Return made up to 24/03/88; full list of members

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11/02/1988

Auditor's resignation

View PDF (0 pages)

12/11/1987

Resolutions

View PDF (46 pages)

12/11/1987

Wd 27/10/87 ad 06/10/87--------- £ si 4@1=4 £ ic 1000000/1000004

View PDF (2 pages)

12/11/1987

Nc inc already adjusted

View PDF (1 pages)

12/11/1987

Resolutions

View PDF (0 pages)

12/11/1987

Resolutions

View PDF (0 pages)

12/11/1987

Resolutions

View PDF (2 pages)

03/11/1987

Director resigned;new director appointed

View PDF (0 pages)

24/10/1987

Memorandum and Articles of Association

View PDF (23 pages)

19/10/1987

Full accounts made up to 1986-12-31

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01/05/1987

Return made up to 30/03/87; full list of members

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02/12/1986

Secretary resigned;new secretary appointed

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17/11/1986

Director resigned;new director appointed

View PDF (0 pages)

23/10/1986

New director appointed

View PDF (0 pages)

10/09/1986

Full accounts made up to 1985-12-31

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10/09/1986

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

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28/08/1986

New director appointed

View PDF (0 pages)

30/05/1986

Director resigned

View PDF (0 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
Grant, George Alexander	Director	31/10/2006 - 02/07/2007	18
Gowler, Stephen Michael	Director	02/07/2007 - Present	12
Hebert, Thierry	Secretary	03/01/2000 - 31/08/2004	1
Schneider, Frederic	Secretary	02/07/2007 - Present	4
Woolgrove, Thomas	Director	18/03/2005 - 31/10/2006	51

Persons with Significant Control

No PSC data available.

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Description

About RFS (4) LIMITED

RFS (4) LIMITED is an(a) Dissolved company incorporated on 29/06/1977 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 RFS (4) LIMITED?

RFS (4) LIMITED is currently Dissolved. It was registered on 29/06/1977 and dissolved on 12/03/2014.

Where is RFS (4) LIMITED located?

RFS (4) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does RFS (4) LIMITED do?

RFS (4) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for RFS (4) LIMITED?

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