Rental & Leasing Services (UK) Limited

Company Name	Rental & Leasing Services (UK) Limited
Company Status	Dissolved
Company Number	03163776
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Rental & Leasing Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Geoffrey Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 1 month (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	541 Chester Road Woodford Stockport Cheshire SK7 1PR

Secretary Name	Diane Webb
Nationality	British
Status	Closed
Appointed	20 September 2007(11 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 30 April 2008)
Role	Company Director
Correspondence Address	117 Eastham Way Little Hulton Worsley Manchester Lancashire M38 9PZ

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Closed
Appointed	23 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Director Name	Alan McNeill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	9 Peebles Drive Clayton Bridge Manchester M40 1WH

Secretary Name	Alan McNeill
Nationality	British
Status	Resigned
Appointed	14 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	9 Peebles Drive Clayton Bridge Manchester M40 1WH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Olympic Court Third Avenue The Village Trafford Park Manchester Lancashire M17 1AP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
5 October 2007	Application for striking-off (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
7 March 2007	Return made up to 23/02/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 March 2006	Return made up to 23/02/06; full list of members (2 pages)
18 March 2005	Return made up to 23/02/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 31 December 2004 (10 pages)
16 April 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 March 2003	Return made up to 23/02/03; full list of members (7 pages)
6 March 2002	Return made up to 23/02/02; full list of members (7 pages)
5 March 2002	Company name changed rental & leasing services limite d\certificate issued on 05/03/02 (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 March 2001	Return made up to 23/02/01; full list of members (7 pages)
20 June 2000	Full accounts made up to 31 December 1999 (8 pages)
31 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
26 February 1999	Return made up to 23/02/99; full list of members (8 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1998	Memorandum and Articles of Association (3 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1998	Return made up to 23/02/98; no change of members (6 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1997	Return made up to 23/02/97; full list of members (7 pages)
20 October 1996	Registered office changed on 20/10/96 from: 11 elms way bramhall cheshire SK7 2AE (1 page)
25 July 1996	Director resigned (1 page)
13 June 1996	Registered office changed on 13/06/96 from: tramway buildings frederick road salford lancashire M6 6BY (1 page)
22 March 1996	Company name changed pentrobis LIMITED\certificate issued on 25/03/96 (2 pages)
20 March 1996	Accounting reference date notified as 31/12 (1 page)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Ad 14/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: 372 old street london EC1V 9LT (1 page)
23 February 1996	Incorporation (12 pages)

Rental & Leasing Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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