GL LEASE COMPANY NO.6 LIMITED

Key Data

Status

Dissolved

Company No.

03849145

Incorporation date

27/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

23/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (4 pages)

09/06/2011

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)

11/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

21/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

21/10/2008

Return made up to 28/09/08; 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)

08/10/2007

Return made up to 28/09/07; 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)

22/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

16/10/2005

Auditor's resignation

View PDF (2 pages)

10/10/2005

Return made up to 28/09/05; 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 (16 pages)

15/12/2004

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

15/07/2004

Resolutions

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15/07/2004

Resolutions

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15/07/2004

Resolutions

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15/07/2004

Resolutions

View PDF (1 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)

26/10/2003

Return made up to 28/09/03; 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)

08/10/2002

Return made up to 28/09/02; 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 (14 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)

03/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

20/09/2001

Amended full accounts made up to 2000-12-31

View PDF (16 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (16 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)

18/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 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)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (3 pages)

25/11/1999

New secretary 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 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 secretary appointed

View PDF (2 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 2@1=2 £ ic 1/3

View PDF (2 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (13 pages)

08/11/1999

Certificate of change of name

View PDF (2 pages)

08/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Registered office changed on 09/11/99 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

08/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

27/09/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Clibbens, Nigel Timothy John	Director	31/05/2003 - Present	167
Alnery Incorporations No 1 Limited	Nominee Director	27/09/1999 - 26/10/1999	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	27/09/1999 - 26/10/1999	1374
Alnery Incorporations No 2 Limited	Nominee Director	27/09/1999 - 26/10/1999	671
Isaac, Ian John	Director	28/06/2005 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About GL LEASE COMPANY NO.6 LIMITED

GL LEASE COMPANY NO.6 LIMITED is an(a) Dissolved company incorporated on 27/09/1999 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.6 LIMITED?

GL LEASE COMPANY NO.6 LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 23/01/2012.

Where is GL LEASE COMPANY NO.6 LIMITED located?

GL LEASE COMPANY NO.6 LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does GL LEASE COMPANY NO.6 LIMITED do?

GL LEASE COMPANY NO.6 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.6 LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.