RLES Financial Services Limited

Company Name	RLES Financial Services Limited
Director	Non-Destructive Testers Limited
Company Status	Dissolved
Company Number	01758006
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Alan Smith
Nationality	British
Status	Current
Appointed	08 April 1999(15 years, 6 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	4 Echelforde Drive Ashford Middlesex TW15 2ER

Director Name	Non-Destructive Testers Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Current
Appointed	11 July 1995(11 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Correspondence Address	1 Cornhill London EC3V 3QR

Director Name	Christopher Douglas Stapley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 December 1992)
Role	Chartered Surveyor
Correspondence Address	Oakmere Brook Lane Botley Southampton Hampshire SO30 2ER

Director Name	Mr William Ashe McClintock
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 May 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Lockerley Romsey Hampshire SO51 0JJ

Director Name	Brian Joseph Gladwin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 April 1992)
Role	Insurance Executive
Correspondence Address	Royal Life Estates Limited PO Box 30 New Hall Place Liverpool L69 3HS

Secretary Name	William Ernest Delville Scott
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 July 1992)
Role	Company Director
Correspondence Address	Nordlys Norleywood Lymington Hampshire SO41 5RR

Director Name	Ronald Alan Way
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1993)
Role	Chartered Accountant
Correspondence Address	Tudor Knoll 85 Lower Icknield Way Chinnor Oxfordshire OX9 4EA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	09 July 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	David Murray Heather
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1995)
Role	Finance Director
Correspondence Address	The Square Ermin Street Lambourn Woodlands Newbury Berkshire RG13 7TR

Director Name	Mr David John Morgan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Apsley House Park Road Banstead Surrey SM7 3DN

Secretary Name	Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years after company formation)
Appointment Duration	4 months (resigned 04 February 1994)
Role	Chartered Secretary
Correspondence Address	8 Priory Road Loughton Essex IG10 1AF

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	04 February 1994(10 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Secretary Name	Helen Michelle Martlew
Nationality	British
Status	Resigned
Appointed	27 May 1994(10 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1995)
Role	Company Director
Correspondence Address	9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	31 March 1995(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	23 November 1996(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	30 September 1998(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 1999)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Director Name	Royal Life Estates (South) Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1994)
Correspondence Address	1 Cornhill London EC3V 3QR

Location

Registered Address	Benson House Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 1999	Dissolved (1 page)
28 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (1 page)
25 November 1998	Return made up to 21/11/98; full list of members (9 pages)
20 October 1998	Registered office changed on 20/10/98 from: 1, cornhill london EC3V 3QR. (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
2 October 1998	Appointment of a voluntary liquidator (1 page)
17 September 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 1998	Declaration of solvency (3 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 December 1997	Return made up to 21/11/97; full list of members (5 pages)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 January 1997	New secretary appointed (1 page)
22 January 1997	Secretary resigned (1 page)
10 December 1996	Return made up to 21/11/96; full list of members (5 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 November 1995	Return made up to 21/11/95; full list of members (10 pages)
3 October 1995	Director's particulars changed (6 pages)
16 August 1995	Director resigned;new director appointed (4 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 June 1995	Director resigned (4 pages)
7 April 1995	Secretary resigned;new secretary appointed (4 pages)

RLES Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies