GATX ASSET RESIDUAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02732402

Incorporation date

16/07/1992

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1992)

11/08/2017

Final Gazette dissolved following liquidation

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11/05/2017

Return of final meeting in a members' voluntary winding up

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07/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-08

View PDF (2 pages)

24/11/2016

Liquidators' statement of receipts and payments to 2016-09-24

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07/10/2015

Registered office address changed from 135 Bishopsgate London EC2M 3UR to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-10-08

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05/10/2015

Declaration of solvency

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05/10/2015

Appointment of a voluntary liquidator

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05/10/2015

Resolutions

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05/10/2015

Declaration of solvency

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06/09/2015

Termination of appointment of Trevor Douglas Crome as a director on 2015-09-01

View PDF (1 pages)

06/09/2015

Termination of appointment of Simon Dominic Recaldin as a director on 2015-09-01

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (8 pages)

08/06/2015

Termination of appointment of Brandon Kimmel Weir as a director on 2014-12-31

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05/03/2015

Appointment of Trevor Douglas Crome as a director on 2015-02-27

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03/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

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31/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (9 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/01/2014

Director's details changed for Ian John Isaac on 2014-01-08

View PDF (2 pages)

30/12/2013

Statement of capital on 2013-12-31

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30/12/2013

Statement by directors

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30/12/2013

Solvency statement dated 23/12/13

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30/12/2013

Resolutions

View PDF (1 pages)

22/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-23

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (9 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

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07/10/2012

Termination of appointment of Amy Williamson as a secretary

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (9 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

27/02/2012

Appointment of Amy Williamson as a secretary

View PDF (2 pages)

26/02/2012

Termination of appointment of Kirsty Daly as a secretary

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (9 pages)

01/08/2011

Director's details changed for Mr Simon Dominic Recaldin on 2009-10-01

View PDF (2 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

23/05/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

22/05/2011

Termination of appointment of Angela Cunningham as a secretary

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (9 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

23/07/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

22/07/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

02/06/2008

Director appointed mr brandon kimmel weir

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01/06/2008

Appointment terminated director charles freeman

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25/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

16/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

16/10/2005

Auditor's resignation

View PDF (2 pages)

03/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

19/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/12/2004

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

31/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (6 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Resolutions

View PDF (1 pages)

01/09/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

01/09/2003

Director resigned

View PDF (1 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (3 pages)

25/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New director appointed

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05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

15/11/2001

Resolutions

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15/11/2001

Resolutions

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15/11/2001

Resolutions

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

08/07/2001

New director appointed

View PDF (4 pages)

08/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (6 pages)

15/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (4 pages)

07/02/2001

Director resigned

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28/12/2000

Certificate of re-registration from Public Limited Company to Private

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28/12/2000

Re-registration of Memorandum and Articles

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28/12/2000

Application for reregistration from PLC to private

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28/12/2000

Resolutions

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28/12/2000

Resolutions

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

14/05/2000

Ad 27/04/00--------- £ si 1179508@1=1179508 £ ic 6159508/7339016

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14/05/2000

Ad 27/04/00--------- £ si 1179508@1=1179508 £ ic 4980000/6159508

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04/05/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Director resigned

View PDF (1 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (5 pages)

16/11/1999

Director resigned

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10/08/1999

Return made up to 17/07/99; full list of members

View PDF (16 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

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06/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

Director resigned

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16/11/1998

Secretary's particulars changed

View PDF (1 pages)

11/08/1998

Return made up to 17/07/98; full list of members

View PDF (15 pages)

11/05/1998

Full accounts made up to 1997-12-31

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21/09/1997

Director's particulars changed

View PDF (1 pages)

02/09/1997

Return made up to 17/07/97; full list of members

View PDF (15 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

New director appointed

View PDF (1 pages)

18/01/1997

Ad 31/12/96--------- £ si 625000@1=625000 £ ic 3830000/4455000

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18/01/1997

Ad 31/12/96--------- £ si 625000@1=625000 £ ic 3205000/3830000

View PDF (1 pages)

18/01/1997

Director resigned

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09/09/1996

Return made up to 17/07/96; full list of members

View PDF (11 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

25/07/1996

Auditor's resignation

View PDF (1 pages)

23/06/1996

Ad 18/06/96--------- £ si 441000@1=441000 £ ic 2214000/2655000

View PDF (2 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

18/03/1996

Ad 11/03/96--------- £ si 460000@1=460000 £ ic 1754000/2214000

View PDF (2 pages)

06/12/1995

Ad 16/11/95--------- £ si 460000@1=460000 £ ic 1294000/1754000

View PDF (4 pages)

27/09/1995

New director appointed

View PDF (6 pages)

10/09/1995

Director resigned

View PDF (4 pages)

21/08/1995

Ad 14/08/95--------- £ si 120000@1=120000 £ ic 1174000/1294000

View PDF (2 pages)

08/08/1995

Return made up to 17/07/95; full list of members

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30/05/1995

Ad 19/05/95--------- £ si 220000@1=220000 £ ic 954000/1174000

View PDF (4 pages)

01/05/1995

Full accounts made up to 1994-12-31

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01/03/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

New director appointed

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10/11/1994

Director resigned

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04/11/1994

Director resigned

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11/08/1994

Return made up to 17/07/94; change of members

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28/03/1994

Full accounts made up to 1993-12-31

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16/03/1994

Ad 07/03/94-08/03/94 £ si 280000@1=280000 £ ic 674000/954000

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19/01/1994

Ad 24/12/93--------- £ si 224000@1=224000 £ ic 450000/674000

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29/11/1993

Director resigned;new director appointed

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10/08/1993

Return made up to 17/07/93; full list of members

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04/07/1993

New director appointed

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17/06/1993

Director's particulars changed

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06/05/1993

Director resigned

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03/05/1993

Director's particulars changed

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16/03/1993

Director's particulars changed

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17/09/1992

New director appointed

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14/09/1992

Secretary resigned

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14/09/1992

Director resigned

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14/09/1992

Director resigned

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10/09/1992

Accounting reference date notified as 31/12

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10/09/1992

Registered office changed on 11/09/92 from: level 1 exchange house primrose street london EC2A 2HS

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10/09/1992

Ad 13/08/92--------- £ si 449998@1=449998 £ ic 2/450000

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10/09/1992

Nc inc already adjusted 13/08/92

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10/09/1992

Resolutions

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10/09/1992

Resolutions

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10/09/1992

Resolutions

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10/09/1992

New director appointed

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10/09/1992

New director appointed

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10/09/1992

New director appointed

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10/09/1992

New director appointed

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10/09/1992

New director appointed

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10/09/1992

New secretary appointed

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24/08/1992

Certificate of authorisation to commence business and borrow

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24/08/1992

Application to commence business

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24/08/1992

Addendum to annual accounts

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24/08/1992

Addendum to annual accounts

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18/08/1992

Secretary resigned;director resigned;new director appointed

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18/08/1992

Director resigned;new director appointed

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18/08/1992

New secretary appointed

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18/08/1992

Registered office changed on 19/08/92 from: 2 baches street london N1 6UB

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11/08/1992

Certificate of change of name

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16/07/1992

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/09/2012 - Present	462
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/07/1992 - 29/07/1992	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	29/07/1992 - 12/08/1992	683
Ogle, Malcolm Hugh Melvin	Director	18/09/1995 - 06/01/1997	12
Flint, Eion Arthur Mcmorran	Director	30/06/2001 - 30/11/2004	76

Persons with Significant Control

No PSC data available.

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Description

About GATX ASSET RESIDUAL MANAGEMENT LIMITED

GATX ASSET RESIDUAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/07/1992 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There are currently 3 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 GATX ASSET RESIDUAL MANAGEMENT LIMITED?

GATX ASSET RESIDUAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/07/1992 and dissolved on 11/08/2017.

Where is GATX ASSET RESIDUAL MANAGEMENT LIMITED located?

GATX ASSET RESIDUAL MANAGEMENT LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does GATX ASSET RESIDUAL MANAGEMENT LIMITED do?

GATX ASSET RESIDUAL MANAGEMENT LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for GATX ASSET RESIDUAL MANAGEMENT LIMITED?

The latest filing was on 11/08/2017: Final Gazette dissolved following liquidation.