GMAC COMMERCIAL FINANCE LIMITED

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GMAC COMMERCIAL FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00661920

Incorporation date

10/06/1960

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 10/06/1960)
dot icon27/10/2016
Final Gazette dissolved following liquidation
dot icon27/07/2016
Return of final meeting in a members' voluntary winding up
dot icon18/04/2016
Termination of appointment of Derek Edward John Gwynne as a director on 2016-03-01
dot icon18/04/2016
Termination of appointment of Derek Edward John Gwynne as a secretary on 2016-03-31
dot icon05/04/2016
Appointment of William Cadik Hall as a director on 2016-03-31
dot icon09/12/2015
Register inspection address has been changed to 3rd Floor Cottons Centre Tooley Street London SE1 2TT
dot icon03/12/2015
Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA to Hill House 1 Little New Street London EC4A 3TR on 2015-12-03
dot icon01/12/2015
Declaration of solvency
dot icon01/12/2015
Appointment of a voluntary liquidator
dot icon01/12/2015
Resolutions
dot icon21/09/2015
Full accounts made up to 2014-12-31
dot icon20/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon30/08/2014
Full accounts made up to 2013-12-31
dot icon15/05/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon11/09/2013
Full accounts made up to 2012-12-31
dot icon29/08/2013
Resolutions
dot icon27/08/2013
Resolutions
dot icon02/05/2013
Registered office address changed from the Forum 277 London Road Burgess Hill West Sussex RH15 9QU England on 2013-05-02
dot icon25/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon25/04/2013
Director's details changed for Derek Edward John Gwynne on 2013-04-14
dot icon09/04/2013
Termination of appointment of Martin Page as a director
dot icon09/04/2013
Termination of appointment of William Hall as a director
dot icon20/11/2012
Statement of capital on 2012-11-20
dot icon20/11/2012
Statement by directors
dot icon20/11/2012
Solvency statement dated 14/11/02
dot icon20/11/2012
Resolutions
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon08/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon08/05/2012
Director's details changed for Martin John Page on 2012-04-02
dot icon27/02/2012
Appointment of Martin John Page as a director
dot icon26/01/2012
Termination of appointment of Nicholas Brownrigg as a director
dot icon12/12/2011
Appointment of Nicholas John Brownrigg as a director
dot icon21/11/2011
Termination of appointment of William Muir as a director
dot icon21/11/2011
Termination of appointment of Linda Voss as a director
dot icon28/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon09/05/2011
Registered office address changed from the Brighton Forum 95 Ditchling Road Brighton East Sussex BN1 4ST on 2011-05-09
dot icon18/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon25/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon28/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon28/04/2010
Director's details changed for Linda Irene Voss on 2010-04-12
dot icon28/04/2010
Secretary's details changed for Derek Edward John Gwynne on 2010-04-12
dot icon07/04/2010
Registered office address changed from Sovereign House Church Street Brighton BN1 1SS on 2010-04-07
dot icon26/01/2010
Termination of appointment of Ian Watson as a director
dot icon23/12/2009
Termination of appointment of Philip Lammas as a director
dot icon23/12/2009
Termination of appointment of Gordon Titley as a director
dot icon04/12/2009
Re-registration of Memorandum and Articles
dot icon04/12/2009
Certificate of re-registration from Public Limited Company to Private
dot icon04/12/2009
Resolutions
dot icon04/12/2009
Re-registration from a public company to a private limited company
dot icon04/12/2009
Statement of company's objects
dot icon04/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon30/07/2009
Amending 88(2)
dot icon30/07/2009
Ad 27/07/09\gbp si 7000000@1=7000000\gbp ic 16001000/23001000\
dot icon30/07/2009
Nc inc already adjusted 27/07/09
dot icon30/07/2009
Resolutions
dot icon05/06/2009
Ad 30/04/09\gbp si 15000000@1=15000000\gbp ic 1001000/16001000\
dot icon20/05/2009
Nc inc already adjusted 30/04/09
dot icon20/05/2009
Memorandum and Articles of Association
dot icon20/05/2009
Resolutions
dot icon14/04/2009
Return made up to 12/04/09; full list of members
dot icon21/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon24/06/2008
Appointment terminated director sanjiv khattri
dot icon24/04/2008
Return made up to 12/04/08; full list of members
dot icon16/04/2008
Appointment terminated director eric feldstein
dot icon29/11/2007
Director resigned
dot icon01/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon24/04/2007
Return made up to 12/04/07; full list of members
dot icon24/04/2007
Director's particulars changed
dot icon01/08/2006
Group of companies' accounts made up to 2005-12-31
dot icon23/05/2006
New director appointed
dot icon11/05/2006
Director resigned
dot icon12/04/2006
Return made up to 12/04/06; full list of members
dot icon28/03/2006
New director appointed
dot icon07/03/2006
Director resigned
dot icon08/08/2005
New director appointed
dot icon19/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon15/06/2005
New director appointed
dot icon14/06/2005
New director appointed
dot icon13/06/2005
Director resigned
dot icon13/06/2005
Director resigned
dot icon13/06/2005
Director resigned
dot icon29/04/2005
Director's particulars changed
dot icon29/04/2005
Director's particulars changed
dot icon28/04/2005
Return made up to 12/04/05; full list of members
dot icon11/04/2005
Conso conve 05/04/05
dot icon11/04/2005
Resolutions
dot icon11/04/2005
Resolutions
dot icon17/09/2004
New secretary appointed
dot icon17/09/2004
Secretary resigned;director resigned
dot icon23/08/2004
New director appointed
dot icon28/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon17/04/2004
Return made up to 12/04/04; full list of members
dot icon08/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon17/05/2003
Return made up to 12/04/03; full list of members
dot icon03/03/2003
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon03/03/2003
Declaration on reregistration from private to PLC
dot icon03/03/2003
Balance Sheet
dot icon03/03/2003
Auditor's report
dot icon03/03/2003
Auditor's statement
dot icon03/03/2003
Re-registration of Memorandum and Articles
dot icon03/03/2003
Resolutions
dot icon03/03/2003
Resolutions
dot icon17/02/2003
Application for reregistration from private to PLC
dot icon24/12/2002
New director appointed
dot icon25/11/2002
Director resigned
dot icon04/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/10/2002
New director appointed
dot icon19/04/2002
Return made up to 12/04/02; full list of members
dot icon25/03/2002
Director resigned
dot icon25/03/2002
Director resigned
dot icon25/03/2002
Director resigned
dot icon25/03/2002
Director resigned
dot icon23/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon25/04/2001
Return made up to 12/04/01; full list of members
dot icon18/10/2000
Full group accounts made up to 1999-12-31
dot icon23/06/2000
New director appointed
dot icon23/06/2000
New director appointed
dot icon16/06/2000
New director appointed
dot icon16/06/2000
New director appointed
dot icon16/06/2000
New director appointed
dot icon16/06/2000
New director appointed
dot icon16/06/2000
New director appointed
dot icon16/06/2000
New director appointed
dot icon16/06/2000
Return made up to 12/04/00; full list of members
dot icon29/10/1999
Full group accounts made up to 1998-12-31
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
Secretary resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon29/07/1999
Memorandum and Articles of Association
dot icon26/07/1999
Certificate of change of name
dot icon08/04/1999
New secretary appointed
dot icon08/04/1999
Return made up to 12/04/99; full list of members
dot icon31/10/1998
Full group accounts made up to 1997-12-31
dot icon12/10/1998
New secretary appointed
dot icon10/09/1998
Auditor's resignation
dot icon08/05/1998
Director resigned
dot icon08/05/1998
New director appointed
dot icon08/05/1998
New director appointed
dot icon08/05/1998
New director appointed
dot icon08/05/1998
New director appointed
dot icon08/05/1998
New director appointed
dot icon08/05/1998
Return made up to 12/04/98; full list of members
dot icon02/03/1998
Certificate of change of name
dot icon19/02/1998
Resolutions
dot icon19/02/1998
Resolutions
dot icon05/02/1998
Director resigned
dot icon28/01/1998
New secretary appointed
dot icon23/01/1998
New director appointed
dot icon23/01/1998
New director appointed
dot icon23/01/1998
New director appointed
dot icon23/01/1998
Director resigned
dot icon23/01/1998
Director resigned
dot icon23/01/1998
Secretary resigned
dot icon23/01/1998
Director resigned
dot icon30/09/1997
Full group accounts made up to 1996-12-31
dot icon25/09/1997
New director appointed
dot icon29/08/1997
New director appointed
dot icon03/07/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon07/05/1997
Return made up to 12/04/97; no change of members
dot icon09/04/1997
Director resigned
dot icon19/01/1997
Director resigned
dot icon19/01/1997
Director resigned
dot icon19/01/1997
New director appointed
dot icon19/01/1997
New director appointed
dot icon06/08/1996
Director resigned
dot icon10/05/1996
Full group accounts made up to 1995-12-31
dot icon10/05/1996
Return made up to 12/04/96; no change of members
dot icon14/04/1996
New director appointed
dot icon14/04/1996
New director appointed
dot icon11/04/1996
Director resigned
dot icon03/05/1995
Return made up to 12/04/95; full list of members
dot icon20/02/1995
Full group accounts made up to 1994-12-31
dot icon08/11/1994
New director appointed
dot icon25/10/1994
Director resigned
dot icon01/08/1994
Director resigned
dot icon17/04/1994
Full group accounts made up to 1993-12-31
dot icon17/04/1994
Return made up to 12/04/94; full list of members
dot icon19/05/1993
Full group accounts made up to 1992-12-31
dot icon14/05/1993
New secretary appointed
dot icon14/05/1993
New director appointed
dot icon14/05/1993
Secretary resigned;director resigned
dot icon12/05/1993
Return made up to 12/04/93; no change of members
dot icon06/04/1993
New director appointed
dot icon06/04/1993
New director appointed
dot icon06/04/1993
Director resigned
dot icon06/04/1993
Director resigned
dot icon21/01/1993
New director appointed
dot icon21/01/1993
Director resigned
dot icon20/05/1992
Full group accounts made up to 1991-12-31
dot icon20/05/1992
Return made up to 12/04/92; no change of members
dot icon27/02/1992
New director appointed
dot icon14/05/1991
Full group accounts made up to 1990-12-31
dot icon14/05/1991
Return made up to 12/04/91; full list of members
dot icon02/04/1991
Resolutions
dot icon02/04/1991
Resolutions
dot icon02/04/1991
Resolutions
dot icon24/02/1991
New director appointed
dot icon24/02/1991
New director appointed
dot icon31/10/1990
Director resigned
dot icon22/08/1990
New director appointed
dot icon23/05/1990
New director appointed
dot icon23/05/1990
Director resigned
dot icon23/05/1990
Director resigned
dot icon16/05/1990
Full group accounts made up to 1989-12-31
dot icon16/05/1990
Return made up to 12/04/90; full list of members
dot icon05/09/1989
Registered office changed on 05/09/89 from: soverign house queens rd brighton BN1 3WZ
dot icon16/06/1989
New director appointed
dot icon09/06/1989
Full group accounts made up to 1988-12-31
dot icon09/06/1989
Return made up to 28/03/89; full list of members
dot icon14/04/1989
New director appointed
dot icon14/04/1989
New director appointed
dot icon14/03/1989
Director resigned
dot icon14/03/1989
Director resigned
dot icon14/03/1989
New director appointed
dot icon14/03/1989
Director resigned
dot icon06/07/1988
Full group accounts made up to 1987-12-31
dot icon06/07/1988
Return made up to 26/05/88; full list of members
dot icon24/11/1987
New director appointed
dot icon09/11/1987
New director appointed
dot icon03/11/1987
Director resigned
dot icon29/05/1987
Full accounts made up to 1986-12-31
dot icon29/05/1987
Return made up to 08/04/87; full list of members
dot icon16/09/1986
Return made up to 12/05/86; full list of members
dot icon07/08/1986
New director appointed
dot icon01/08/1986
Full accounts made up to 1985-12-31
dot icon21/08/1985
Accounts made up to 1984-12-31
dot icon02/08/1984
Accounts made up to 1983-09-30
dot icon19/03/1983
Resolutions
dot icon19/03/1983
Memorandum and Articles of Association
dot icon16/08/1960
Certificate of change of name
dot icon10/06/1960
Miscellaneous
dot icon10/06/1960
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

46
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Michael William
Director
25/01/1993 - 30/09/1994
4
Lammas, Philip Bryan
Director
16/05/2005 - 14/12/2009
14
Titley, Gordon William
Director
16/05/2005 - 14/12/2009
14
Morris, David John
Director
24/01/2000 - 09/05/2005
4
Hancock, Paul Colin
Director
05/02/1993 - 04/04/1997
13

Persons with Significant Control

0

No PSC data available.

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Description

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About GMAC COMMERCIAL FINANCE LIMITED

GMAC COMMERCIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 10/06/1960 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GMAC COMMERCIAL FINANCE LIMITED?

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GMAC COMMERCIAL FINANCE LIMITED is currently Dissolved. It was registered on 10/06/1960 and dissolved on 27/10/2016.

Where is GMAC COMMERCIAL FINANCE LIMITED located?

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GMAC COMMERCIAL FINANCE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GMAC COMMERCIAL FINANCE LIMITED do?

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GMAC COMMERCIAL FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for GMAC COMMERCIAL FINANCE LIMITED?

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The latest filing was on 27/10/2016: Final Gazette dissolved following liquidation.