GL LEASE COMPANY NO.4 LIMITED

Key Data

Status

Dissolved

Company No.

02967149

Incorporation date

12/09/1994

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1994)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2011

Application to strike the company off the register

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (8 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

04/08/2011

Statement of capital on 2011-08-05

View PDF (6 pages)

04/08/2011

Statement by Directors

View PDF (1 pages)

04/08/2011

Solvency Statement dated 03/08/11

View PDF (1 pages)

04/08/2011

Resolutions

View PDF (1 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)

30/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (8 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

14/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

24/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

06/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

06/08/2008

Appointment Terminated Secretary marcos castro

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)

23/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (21 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)

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)

03/10/2006

Return made up to 13/09/06; 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)

10/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

10/10/2005

Ad 29/06/05--------- £ si 30000@1=30000 £ ic 10004/40004

View PDF (2 pages)

10/10/2005

Ad 29/06/05--------- £ si 10000@1=10000 £ ic 4/10004

View PDF (2 pages)

24/07/2005

Resolutions

View PDF (0 pages)

24/07/2005

Resolutions

View PDF (9 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)

15/12/2004

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (14 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)

05/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 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)

20/03/2003

Director resigned

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

17/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 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)

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

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)

27/09/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (0 pages)

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)

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)

18/10/2000

Return made up to 13/09/00; full list of members

View PDF (8 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)

29/02/2000

Director's particulars changed

View PDF (1 pages)

20/11/1999

Resolutions

View PDF (0 pages)

20/11/1999

Resolutions

View PDF (0 pages)

20/11/1999

Resolutions

View PDF (13 pages)

15/11/1999

Certificate of change of name

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 (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

Secretary resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Ad 23/10/99--------- £ 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

View PDF (2 pages)

24/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

27/09/1999

Registered office changed on 28/09/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

27/09/1999

Return made up to 13/09/99; full list of members

View PDF (5 pages)

06/04/1999

Resolutions

View PDF (6 pages)

15/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

22/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

27/09/1998

Return made up to 13/09/98; full list of members

View PDF (7 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

29/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

09/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/10/1996

Return made up to 13/09/96; full list of members

View PDF (5 pages)

24/07/1996

Resolutions

View PDF (1 pages)

24/07/1996

Resolutions

View PDF (0 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

09/07/1996

Resolutions

View PDF (1 pages)

11/10/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

03/11/1994

Accounting reference date notified as 31/12

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13/10/1994

Memorandum and Articles of Association

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10/10/1994

Certificate of change of name

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29/09/1994

New secretary appointed;director resigned

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29/09/1994

Secretary resigned;new director appointed

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29/09/1994

Registered office changed on 30/09/94 from: 1 mitchell lane bristol BS1 6BU

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29/09/1994

Resolutions

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12/09/1994

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

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GL LEASE COMPANY NO.4 LIMITED

GL LEASE COMPANY NO.4 LIMITED is an(a) Dissolved company incorporated on 12/09/1994 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.4 LIMITED?

GL LEASE COMPANY NO.4 LIMITED is currently Dissolved. It was registered on 12/09/1994 and dissolved on 12/03/2012.

Where is GL LEASE COMPANY NO.4 LIMITED located?

GL LEASE COMPANY NO.4 LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does GL LEASE COMPANY NO.4 LIMITED do?

GL LEASE COMPANY NO.4 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GL LEASE COMPANY NO.4 LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.