R.L.F. LIMITED

Overview

Company Name	R.L.F. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02198005
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1987
Date of Cessation	Jun 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.L.F. LIMITED?

(7134) /

Where is R.L.F. LIMITED located?

Registered Office Address	c/o HILLIER HOPKINS LLP 64 Clarendon Road WD17 1DA Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for R.L.F. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for R.L.F. LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2011	Statement of capital following an allotment of shares on Mar 23, 2011 Capital: GBP 1,001	3 pages	SH01

Mar 03, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 25, 2010	Annual return made up to Apr 16, 2010 with full list of shareholders	4 pages	AR01

May 25, 2010	Director's details changed for Mr Joachim Gesell on Oct 01, 2009	2 pages	CH01

May 20, 2010	Appointment of Jutta Baer as a director	4 pages	AP01

May 05, 2010	Termination of appointment of Bernd Eckel as a director	1 pages	TM01

May 05, 2010	Termination of appointment of Bernd Eckel as a secretary	1 pages	TM02

Nov 05, 2009	Accounts for a small company made up to Dec 31, 2008	4 pages	AA

Oct 06, 2009	Registered office address changed from 1 Frogmore Road Hemel Hempstead Hertfordshire HP3 9TG on Oct 06, 2009	1 pages	AD01

Apr 17, 2009	legacy	4 pages	363a

Mar 05, 2009	legacy	1 pages	288a

Mar 05, 2009	legacy	1 pages	288b

Dec 04, 2008	Accounts for a small company made up to Dec 31, 2007	4 pages	AA

Apr 25, 2008	legacy	4 pages	363a

Nov 14, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Jul 26, 2007	legacy	7 pages	363s
Mar 19, 2007	Full accounts made up to Dec 31, 2005	13 pages	AA
Jul 19, 2006	Full accounts made up to Dec 31, 2004	12 pages	AA
May 09, 2006	legacy	7 pages	363s
Apr 27, 2006	Auditor's resignation	1 pages	AUD
Feb 14, 2006	legacy	2 pages	288a
Feb 13, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of R.L.F. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAER, Jutta Am Ziegelofen 1 Worms 67547 Germany	Mar 31, 2010		Director	Am Ziegelofen 1 Worms 67547 Germany	Germany	German	1958-9	Director	151401280001
GESELL, Joachim Trautenfeldstrasse 68229 Mannheim 29a Baden-Wurttemberg Germany	Mar 01, 2009		Director	Trautenfeldstrasse 68229 Mannheim 29a Baden-Wurttemberg Germany	Germany	German	1962-8	Dipl. -Kaufmann	136761350001
AYRES, Michael 9 Sopwell Lane AL1 1RS St Albans Hertfordshire	Jun 19, 1996	Jul 29, 1996	Secretary	9 Sopwell Lane AL1 1RS St Albans Hertfordshire		British			43668020001
ECKEL, Bernd 6 Sybelsh FOREIGN Berlin Berlin 10629 Germany	May 04, 2004	Mar 31, 2010	Secretary	6 Sybelsh FOREIGN Berlin Berlin 10629 Germany		German			85146970001
HARROLD, Jeremy Richard 7 Sauncey Wood AL5 5DP Harpenden Hertfordshire	Dec 31, 1995	Mar 29, 1996	Secretary	7 Sauncey Wood AL5 5DP Harpenden Hertfordshire		British		Company Director	1478460001
MARTEN, Heinz Emil 19 Stewart Road AL5 4QE Harpenden Hertfordshire		Dec 31, 1995	Secretary	19 Stewart Road AL5 4QE Harpenden Hertfordshire		German			7545090001
PEARCE, Leslie James Tinkers Lodge Crowbrook Road Monks Risborough HP27 9LP Princes Risborough Buckinghamshire	Feb 03, 1998	May 04, 2004	Secretary	Tinkers Lodge Crowbrook Road Monks Risborough HP27 9LP Princes Risborough Buckinghamshire		British			57936370004
RATCLIFFE, David Morley 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex	Jul 29, 1996	Feb 03, 1998	Secretary	3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex		British			15520590001
AINSWORTH, Clive Richard Brookfield The Willows GL18 2AJ Dymock Gloucestershire	Jul 29, 1996	Nov 25, 1997	Director	Brookfield The Willows GL18 2AJ Dymock Gloucestershire	United Kingdom	British	1944-7	Company Director	79088700001
AYRES, Michael 9 Sopwell Lane AL1 1RS St Albans Hertfordshire	Apr 18, 1996	Jul 29, 1996	Director	9 Sopwell Lane AL1 1RS St Albans Hertfordshire		British	1953-8	Chartered Accountant	43668020001
BONK, Christian 26 Bardwell Road AL1 1RJ St. Albans Hertfordshire	Dec 01, 1999	Dec 31, 2000	Director	26 Bardwell Road AL1 1RJ St. Albans Hertfordshire		Germen	1966-3	Director	68452360001
BRUNKE, Christian Detewe Ag Wrangelstrasse 100 1000 Berlin 36 Germany		Jul 02, 1992	Director	Detewe Ag Wrangelstrasse 100 1000 Berlin 36 Germany		German	1941-12	Company Director	19127150001
CHAMBERS, William Robert 24 The Tramshed Beehive Yard BA1 5BB Bath		Jul 17, 1991	Director	24 The Tramshed Beehive Yard BA1 5BB Bath	United Kingdom	British	1944-7	Merchant Banker	92133490001
ECKEL, Bernd 6 Sybelsh FOREIGN Berlin Berlin 10629 Germany	Dec 20, 2002	Mar 31, 2010	Director	6 Sybelsh FOREIGN Berlin Berlin 10629 Germany		German	1949-12	Director	85146970001
ECKEL, Bernd 6 Sybelstr Berlin 10629 FOREIGN Germany	Sep 25, 1997	Sep 01, 1998	Director	6 Sybelstr Berlin 10629 FOREIGN Germany		German	1949-12	Director	85146970001
ECKEL, Bernd Sybelstrasse 6 1000 Berlin 12 Germany		Oct 12, 1995	Director	Sybelstrasse 6 1000 Berlin 12 Germany		German	1949-12	Company Director	47940540001
FALBERG, Stephen Charles Grannville 9 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire	Sep 25, 1997	Dec 31, 2002	Director	9 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire		British	1949-12	Director	47519790003
FAULHABER, Thomas Dorfsh 18a 15566 Schoneiche Germany	Apr 15, 1996	Sep 30, 1997	Director	Dorfsh 18a 15566 Schoneiche Germany		German	1959-9	Treasurer	47530440001
GREVE, Knut 27 Westhofener Weg FOREIGN Berlin 14129 Germany	Jun 29, 2005	Dec 31, 2005	Director	27 Westhofener Weg FOREIGN Berlin 14129 Germany		German	1940-9	Accountant	107133050001
HARROLD, Jeremy Richard 7 Sauncey Wood AL5 5DP Harpenden Hertfordshire	Dec 31, 1995	Mar 29, 1996	Director	7 Sauncey Wood AL5 5DP Harpenden Hertfordshire		British	1939-3	Company Director	1478460001
KING FARLOW, David 36 Nassau Road Barnes SW13 9QE London		Jul 02, 1992	Director	36 Nassau Road Barnes SW13 9QE London		British		Solicitor	39519440001
LINKMANN, Thomas Leo-Tolstoi-Strasse 17g FOREIGN Frankfurt I Hain Hessen 60437 Germany	Dec 31, 2005	Feb 23, 2009	Director	Leo-Tolstoi-Strasse 17g FOREIGN Frankfurt I Hain Hessen 60437 Germany		Germany	1964-3	Executive Vice President	110718070001
MARTEN, Heinz Emil 19 Stewart Road AL5 4QE Harpenden Hertfordshire		Dec 31, 1995	Director	19 Stewart Road AL5 4QE Harpenden Hertfordshire		German	1935-1	Company Director	7545090001
PEARCE, Leslie James Tinkers Lodge Crowbrook Road Monks Risborough HP27 9LP Princes Risborough Buckinghamshire	Sep 01, 1998	May 04, 2004	Director	Tinkers Lodge Crowbrook Road Monks Risborough HP27 9LP Princes Risborough Buckinghamshire		British	1964-7	Accountant	57936370004
STECH, Borwin Sakrower Kirchweg 66b 14089 14089 Berlin Germany	Oct 10, 1995	Jul 01, 1996	Director	Sakrower Kirchweg 66b 14089 14089 Berlin Germany		German	1941-9	Company Director	45404980001
WEISMOT, Soenke Baselstr 47a Slothurn 4500 Switzerland	Mar 10, 2004	Jun 29, 2005	Director	Baselstr 47a Slothurn 4500 Switzerland		German	1963-7	Director	96716250001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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