GMAC LEASING (U.K.) (NO.3) LIMITED

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GMAC LEASING (U.K.) (NO.3) LIMITED

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Key Data

Status

Dissolved

Company No.

02334531

Incorporation date

10/01/1989

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London, EC4Y 8BBCopy
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Latest events (Record since 10/01/1989)
dot icon24/11/2011
Final Gazette dissolved following liquidation
dot icon24/08/2011
Return of final meeting in a members' voluntary winding up
dot icon05/04/2011
Liquidators' statement of receipts and payments to 2011-03-20
dot icon07/10/2010
Liquidators' statement of receipts and payments to 2010-09-20
dot icon27/05/2010
Liquidators' statement of receipts and payments to 2010-03-20
dot icon28/04/2010
Insolvency court order
dot icon28/04/2010
Appointment of a voluntary liquidator
dot icon28/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon08/10/2009
Liquidators' statement of receipts and payments to 2009-09-20
dot icon13/04/2009
Liquidators' statement of receipts and payments to 2009-03-20
dot icon29/09/2008
Liquidators' statement of receipts and payments to 2008-09-20
dot icon14/04/2008
Liquidators' statement of receipts and payments to 2008-09-20
dot icon18/03/2008
Appointment Terminated Director michael wood
dot icon18/03/2008
Appointment Terminated Director theodorus kortland
dot icon04/10/2007
Liquidators' statement of receipts and payments
dot icon31/03/2007
Liquidators' statement of receipts and payments
dot icon28/09/2006
Liquidators' statement of receipts and payments
dot icon17/04/2006
Liquidators' statement of receipts and payments
dot icon10/04/2005
Registered office changed on 11/04/05 from: po box 11 wesley house 19 chapel street luton beds LU1 2SY
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Declaration of solvency
dot icon04/04/2005
Appointment of a voluntary liquidator
dot icon07/02/2005
Return made up to 29/01/05; full list of members
dot icon07/10/2004
Director resigned
dot icon03/08/2004
Full accounts made up to 2003-09-30
dot icon25/07/2004
Director's particulars changed
dot icon27/06/2004
Director's particulars changed
dot icon18/05/2004
Return made up to 29/01/04; full list of members
dot icon18/05/2004
Director's particulars changed
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon04/11/2003
Resolutions
dot icon04/11/2003
Resolutions
dot icon04/11/2003
Resolutions
dot icon19/08/2003
Full accounts made up to 2002-09-30
dot icon23/05/2003
Secretary's particulars changed
dot icon21/05/2003
New director appointed
dot icon10/05/2003
New director appointed
dot icon10/05/2003
Director resigned
dot icon04/03/2003
Return made up to 29/01/03; full list of members
dot icon04/03/2003
Secretary's particulars changed;secretary resigned;director resigned
dot icon02/02/2003
New director appointed
dot icon20/01/2003
New director appointed
dot icon08/01/2003
Director resigned
dot icon12/11/2002
New secretary appointed
dot icon08/10/2002
Director resigned
dot icon08/10/2002
Director resigned
dot icon04/08/2002
Full accounts made up to 2001-09-30
dot icon12/02/2002
Return made up to 29/01/02; full list of members
dot icon20/08/2001
New director appointed
dot icon03/07/2001
Full accounts made up to 2000-09-30
dot icon26/06/2001
Secretary resigned
dot icon26/06/2001
Director resigned
dot icon26/06/2001
New secretary appointed
dot icon26/06/2001
New director appointed
dot icon26/06/2001
New director appointed
dot icon26/06/2001
Director's particulars changed
dot icon26/06/2001
Director's particulars changed
dot icon24/05/2001
Full accounts made up to 1999-09-30
dot icon26/02/2001
Return made up to 29/01/01; full list of members
dot icon26/02/2001
Director's particulars changed;director resigned
dot icon26/02/2001
Registered office changed on 27/02/01
dot icon18/07/2000
Full accounts made up to 1998-09-30
dot icon27/02/2000
Return made up to 29/01/00; full list of members
dot icon03/05/1999
New director appointed
dot icon03/05/1999
New director appointed
dot icon29/04/1999
Director resigned
dot icon29/04/1999
Director resigned
dot icon25/02/1999
Return made up to 29/01/99; no change of members
dot icon02/08/1998
Full accounts made up to 1997-09-30
dot icon21/06/1998
New director appointed
dot icon21/06/1998
Director resigned
dot icon21/06/1998
Director resigned
dot icon21/06/1998
Director resigned
dot icon21/06/1998
New director appointed
dot icon10/05/1998
New director appointed
dot icon25/02/1998
Return made up to 29/01/98; no change of members
dot icon11/02/1998
Director resigned
dot icon11/02/1998
New secretary appointed
dot icon11/02/1998
Secretary resigned
dot icon14/01/1998
New director appointed
dot icon08/01/1998
Director resigned
dot icon22/06/1997
Full accounts made up to 1996-09-30
dot icon22/05/1997
Director's particulars changed
dot icon18/02/1997
Return made up to 29/01/97; full list of members
dot icon15/10/1996
New director appointed
dot icon30/07/1996
Full accounts made up to 1995-09-30
dot icon21/05/1996
New director appointed
dot icon21/05/1996
Secretary resigned
dot icon21/02/1996
Return made up to 29/01/96; full list of members
dot icon29/05/1995
Full accounts made up to 1994-09-30
dot icon28/03/1995
New secretary appointed
dot icon16/03/1995
Secretary resigned;new secretary appointed
dot icon26/01/1995
Return made up to 29/01/95; full list of members
dot icon21/03/1994
Director's particulars changed
dot icon11/03/1994
Full accounts made up to 1993-09-30
dot icon25/02/1994
Return made up to 29/01/94; full list of members
dot icon23/02/1994
Director resigned;new director appointed
dot icon19/10/1993
Director resigned;new director appointed
dot icon04/10/1993
Director resigned;new director appointed
dot icon12/02/1993
Full accounts made up to 1992-09-30
dot icon19/01/1993
Return made up to 29/01/93; full list of members
dot icon17/03/1992
Full accounts made up to 1991-09-30
dot icon26/01/1992
Return made up to 29/01/92; full list of members
dot icon26/01/1992
Secretary's particulars changed;director's particulars changed
dot icon03/04/1991
Full accounts made up to 1990-09-30
dot icon05/02/1991
Return made up to 29/01/91; no change of members
dot icon02/04/1990
Director resigned;new director appointed
dot icon07/12/1989
Full accounts made up to 1989-09-30
dot icon07/12/1989
Return made up to 08/12/89; full list of members
dot icon02/04/1989
Secretary resigned;new secretary appointed
dot icon02/04/1989
Director resigned;new director appointed
dot icon15/03/1989
Wd 06/03/89 ad 17/02/89--------- £ si 98@1=98 £ ic 2/100
dot icon13/03/1989
Memorandum and Articles of Association
dot icon13/03/1989
Registered office changed on 14/03/89 from: 35 basinghall street london EC2V 5DB
dot icon13/03/1989
Accounting reference date notified as 30/09
dot icon28/02/1989
Resolutions
dot icon26/02/1989
Certificate of change of name
dot icon10/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2003
dot iconLast change occurred
29/09/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2003
dot iconNext account date
29/09/2004
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Malcolm David
Director
09/06/1998 - 09/01/2001
8
Kortland, Theodorus Jan
Director
24/04/2003 - 11/03/2008
16
Mr. Joseph Steven Giannamore
Director
14/11/2002 - 07/04/2003
21
Tatlock, Peter Grant
Director
02/03/1998 - 31/07/2002
19
Mccarthy, Michael Patrick
Director
14/11/2002 - 30/09/2004
20

Persons with Significant Control

0

No PSC data available.

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Description

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About GMAC LEASING (U.K.) (NO.3) LIMITED

GMAC LEASING (U.K.) (NO.3) LIMITED is an(a) Dissolved company incorporated on 10/01/1989 with the registered office located at 8 Salisbury Square, London, EC4Y 8BB. There are currently 2 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 GMAC LEASING (U.K.) (NO.3) LIMITED?

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GMAC LEASING (U.K.) (NO.3) LIMITED is currently Dissolved. It was registered on 10/01/1989 and dissolved on 24/11/2011.

Where is GMAC LEASING (U.K.) (NO.3) LIMITED located?

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GMAC LEASING (U.K.) (NO.3) LIMITED is registered at 8 Salisbury Square, London, EC4Y 8BB.

What does GMAC LEASING (U.K.) (NO.3) LIMITED do?

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GMAC LEASING (U.K.) (NO.3) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for GMAC LEASING (U.K.) (NO.3) LIMITED?

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The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.