G. I. PLANT LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03566381

Incorporation date

18/05/1998

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

26/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2012

Application to strike the company off the register

View PDF (3 pages)

05/06/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

29/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

25/04/2012

Registered office address changed from Unit1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 2012-04-26

View PDF (1 pages)

18/07/2011

Termination of appointment of Merrick Taylor as a director

View PDF (1 pages)

14/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

31/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

03/10/2010

Termination of appointment of Bi Nominees Limited as a director

View PDF (1 pages)

03/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Bi Secretariat Limited as a director

View PDF (1 pages)

29/09/2010

Appointment of Merrick Wentworth Taylor as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

View PDF (2 pages)

08/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

09/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

24/09/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

29/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

29/04/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/09/2006

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

11/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

09/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2006

Location of register of members

View PDF (1 pages)

09/05/2006

Location of debenture register

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

27/06/2005

Registered office changed on 28/06/05 from: c/o bi group PLC, neville house 42/46 hagley road, edgbaston birmingham west midlands B16 8PZ

View PDF (1 pages)

14/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

14/06/2005

Registered office changed on 15/06/05

View PDF (0 pages)

14/06/2005

Location of debenture register address changed

View PDF (0 pages)

14/06/2005

Location of register of members address changed

View PDF (0 pages)

16/05/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

22/03/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

01/06/2002

Auditor's resignation

View PDF (1 pages)

03/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

28/08/2001

Registered office changed on 29/08/01 from: 72 dunstall road halesowen west midlands B63 1BE

View PDF (1 pages)

28/08/2001

Secretary's particulars changed

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (3 pages)

28/08/2001

New director appointed

View PDF (3 pages)

28/08/2001

New director appointed

View PDF (3 pages)

30/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

14/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

05/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

05/06/2000

Director's particulars changed

View PDF (0 pages)

20/03/2000

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

14/09/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

13/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/06/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

Incorporation

View PDF (13 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1998 - 10/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/1998 - 10/06/1998	43699
Bailey, Michael Paul	Secretary	10/06/1998 - 26/07/2001	19
Miles, Tracy	Secretary	26/07/2001 - 23/02/2005	69
BANDCASH LIMITED	Corporate Director	10/06/1998 - 26/07/2001	8

Persons with Significant Control

No PSC data available.

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Description

About G. I. PLANT LEASING LIMITED

G. I. PLANT LEASING LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD. 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 G. I. PLANT LEASING LIMITED?

G. I. PLANT LEASING LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 26/11/2012.

Where is G. I. PLANT LEASING LIMITED located?

G. I. PLANT LEASING LIMITED is registered at C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD.

What does G. I. PLANT LEASING LIMITED do?

G. I. PLANT LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for G. I. PLANT LEASING LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.