| Company Name | Rental & Leasing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355842 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Megland Finance 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 | Alan McNeill |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 25 Berry Brow Clayton Bridge Manchester M40 1GR |
| Secretary Name | Diane Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years (closed 06 March 2007) |
| Role | Financial Controller |
| Correspondence Address | 117 Eastham Way Little Hulton Worsley Manchester Lancashire M38 9PZ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Olympic Court, Third Avenue Trafford Park Manchester M17 1AP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,025 |
| Cash | £48,430 |
| Current Liabilities | £21,944 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 29 December 2005 | Particulars of contract relating to shares (2 pages) |
| 29 December 2005 | Resolutions
|
| 29 December 2005 | Ad 02/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 9 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 5 February 2003 | Return made up to 18/01/03; full list of members
|
| 9 August 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Company name changed megland finance LIMITED\certificate issued on 05/03/02 (2 pages) |
| 14 February 2002 | New director appointed (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 18 January 2002 | Incorporation (16 pages) |