GMAC-RFC DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03740536

Incorporation date

21/03/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

24/02/2012

Final Gazette dissolved following liquidation

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24/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (31 pages)

03/08/2011

Termination of appointment of James Young as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Mark Gray as a director

View PDF (1 pages)

09/01/2011

Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 2011-01-10

View PDF (2 pages)

06/01/2011

Declaration of solvency

View PDF (6 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

17/10/2010

Termination of appointment of Phillip Simpson as a secretary

View PDF (1 pages)

19/08/2010

Appointment of Mr Mark Russel Gray as a director

View PDF (2 pages)

19/08/2010

Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2010-08-20

View PDF (1 pages)

19/08/2010

Termination of appointment of Godfrey Blight as a director

View PDF (1 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/05/2010

Appointment of James Young as a director

View PDF (3 pages)

21/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

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30/11/2009

Termination of appointment of Jefrey Lundgren as a director

View PDF (1 pages)

08/10/2009

Termination of appointment of Eileen Mcmillan as a director

View PDF (1 pages)

11/05/2009

Director appointed godfrey blight

View PDF (2 pages)

06/05/2009

Resolutions

View PDF (1 pages)

06/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

25/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

25/03/2009

Location of debenture register

View PDF (1 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

25/03/2009

Director's Change of Particulars / eileen mcmillan / 22/03/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

View PDF (1 pages)

25/03/2009

Director's Change of Particulars / jefrey lundgren / 22/03/2009 / Nationality was: american, now: british; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

View PDF (1 pages)

14/07/2008

Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BG

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10/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/06/2008

Resolutions

View PDF (1 pages)

13/05/2008

Director appointed jefrey andrew lundgren

View PDF (3 pages)

07/05/2008

Appointment Terminated Director christopher higgins

View PDF (1 pages)

24/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

30/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

26/09/2007

Director resigned

View PDF (1 pages)

09/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

09/07/2007

Resolutions

View PDF (1 pages)

13/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

24/03/2007

Director resigned

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (1 pages)

09/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

27/03/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

18/04/2005

Resolutions

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Auditor's resignation

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/06/2003

Director resigned

View PDF (1 pages)

30/03/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

08/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

25/10/2001

Resolutions

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (3 pages)

25/10/2001

New director appointed

View PDF (3 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/08/2001

Memorandum and Articles of Association

View PDF (16 pages)

29/07/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

Secretary's particulars changed

View PDF (1 pages)

27/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

16/04/2000

Director's particulars changed

View PDF (0 pages)

29/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

21/07/1999

Registered office changed on 22/07/99 from: sir peter thompson house 25 market close poole dorset BH15 1NE

View PDF (1 pages)

21/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

01/07/1999

Re-registration of Memorandum and Articles

View PDF (16 pages)

01/07/1999

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (1 pages)

21/03/1999

Incorporation

View PDF (21 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

Dormant

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
Simpson, Phillip Bertram	Secretary	31/01/2008 - 15/10/2010	34
Bradley, Colin Walter	Director	16/10/2001 - 28/06/2005	65
Edmonds, Karen Britt	Secretary	02/05/2000 - 31/01/2008	16
Gray, Mark Russel	Director	20/08/2010 - 31/05/2011	12
Hamzehpour, Tammy	Secretary	06/07/1999 - 16/10/2001	10

Persons with Significant Control

No PSC data available.

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Description

About GMAC-RFC DIRECT LIMITED

GMAC-RFC DIRECT LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently no 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-RFC DIRECT LIMITED?

GMAC-RFC DIRECT LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 24/02/2012.

Where is GMAC-RFC DIRECT LIMITED located?

GMAC-RFC DIRECT LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does GMAC-RFC DIRECT LIMITED do?

GMAC-RFC DIRECT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GMAC-RFC DIRECT LIMITED?

The latest filing was on 24/02/2012: Final Gazette dissolved following liquidation.