GL LEASE COMPANY NO.3 LIMITED

Key Data

Status

Dissolved

Company No.

02299789

Incorporation date

25/09/1988

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1988)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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04/03/2012

Application to strike the company off the register

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27/02/2012

Appointment of Amy Williamson as a secretary on 2012-02-24

View PDF (2 pages)

26/02/2012

Termination of appointment of Kirsty Daly as a secretary on 2012-01-11

View PDF (1 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/06/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

06/06/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

27/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (8 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

28/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

12/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

07/08/2008

Appointment Terminated Secretary marcos castro

View PDF (1 pages)

06/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

02/06/2008

Director appointed mr brandon kimmel weir

View PDF (2 pages)

28/05/2008

Appointment Terminated Director charles freeman

View PDF (1 pages)

26/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

01/07/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

New secretary appointed

View PDF (1 pages)

27/12/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

09/04/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

16/10/2005

Auditor's resignation

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

14/12/2004

Director resigned

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 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)

01/09/2003

New director appointed

View PDF (3 pages)

18/08/2003

Director resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (6 pages)

17/06/2003

Director resigned

View PDF (1 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Return made up to 13/03/03; full list of members

View PDF (6 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)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

25/03/2002

New director appointed

View PDF (3 pages)

13/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/09/2001

Resolutions

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02/09/2001

Resolutions

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02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (4 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (8 pages)

22/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

19/02/2001

New director appointed

View PDF (5 pages)

15/02/2001

Director resigned

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

03/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

06/12/1999

Memorandum and Articles of Association

View PDF (12 pages)

29/11/1999

Certificate of change of name

View PDF (3 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (4 pages)

14/11/1999

New director appointed

View PDF (5 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Ad 28/10/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

14/11/1999

Ad 28/10/99--------- £ si 1@1=1 £ ic 2/3

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14/11/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

12/07/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

06/04/1999

Resolutions

View PDF (6 pages)

21/03/1999

Return made up to 13/03/99; full list of members

View PDF (8 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

Registered office changed on 22/03/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

23/07/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

30/03/1998

Return made up to 13/03/98; full list of members

View PDF (10 pages)

30/03/1998

Secretary resigned

View PDF (1 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

14/07/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

25/03/1997

Return made up to 13/03/97; full list of members

View PDF (10 pages)

28/01/1997

Certificate of change of name

View PDF (2 pages)

01/08/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

29/04/1996

Director's particulars changed

View PDF (1 pages)

11/04/1996

Return made up to 13/03/96; full list of members

View PDF (14 pages)

21/09/1995

New director appointed

View PDF (3 pages)

01/08/1995

Resolutions

View PDF (1 pages)

01/08/1995

Resolutions

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01/08/1995

Resolutions

View PDF (1 pages)

10/07/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

28/03/1995

Return made up to 13/03/95; no change of members

View PDF (7 pages)

09/01/1995

Director resigned;new director appointed

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11/10/1994

Director resigned;new director appointed

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13/07/1994

Full accounts made up to 1993-09-30

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12/04/1994

Return made up to 13/03/94; full list of members

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15/06/1993

Full accounts made up to 1992-09-30

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06/06/1993

Secretary resigned;new secretary appointed

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05/05/1993

Director's particulars changed

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03/04/1993

Return made up to 13/03/93; no change of members

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08/10/1992

Secretary resigned;new secretary appointed

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09/06/1992

Full accounts made up to 1991-09-30

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23/03/1992

Return made up to 13/03/92; no change of members

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21/03/1991

Return made up to 13/03/91; full list of members

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04/03/1991

Full accounts made up to 1990-09-30

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04/03/1991

Accounting reference date shortened from 31/03 to 30/09

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04/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1990

Memorandum and Articles of Association

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26/04/1990

Certificate of change of name

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16/04/1990

Director resigned;new director appointed

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27/03/1990

Full accounts made up to 1989-09-30

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27/03/1990

Return made up to 13/03/90; full list of members

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15/12/1988

Memorandum and Articles of Association

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11/12/1988

Registered office changed on 12/12/88 from: 2 baches street london N1 6UB

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11/12/1988

Secretary resigned;new secretary appointed;new director appointed

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08/12/1988

Certificate of change of name

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07/12/1988

Resolutions

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25/09/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Flint, Eion Arthur Mcmorran	Director	01/07/2001 - 01/12/2004	76
Sullivan, Christopher Paul	Director	28/10/1999 - 19/03/2002	135
Clibbens, Nigel Timothy John	Director	01/06/2003 - Present	167
Brodie, Robert Duncan	Director	13/04/2000 - 30/06/2001	43
Bromley, Heidi Elizabeth	Director	11/03/1999 - 28/10/1999	1

Persons with Significant Control

No PSC data available.

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Description

About GL LEASE COMPANY NO.3 LIMITED

GL LEASE COMPANY NO.3 LIMITED is an(a) Dissolved company incorporated on 25/09/1988 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. There are currently 5 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 GL LEASE COMPANY NO.3 LIMITED?

GL LEASE COMPANY NO.3 LIMITED is currently Dissolved. It was registered on 25/09/1988 and dissolved on 25/06/2012.

Where is GL LEASE COMPANY NO.3 LIMITED located?

GL LEASE COMPANY NO.3 LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does GL LEASE COMPANY NO.3 LIMITED do?

GL LEASE COMPANY NO.3 LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for GL LEASE COMPANY NO.3 LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.