GMAC-RFC (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

03709797

Incorporation date

07/02/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/1999)

11/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2011

Return of final meeting in a members' voluntary winding up

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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

Appointment of Mr James Young 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 Simon Knight as a director

View PDF (1 pages)

19/08/2010

Termination of appointment of Godfrey Blight as a director

View PDF (1 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/07/2009

Resolutions

View PDF (1 pages)

06/04/2009

Memorandum and Articles of Association

View PDF (12 pages)

01/04/2009

Certificate of change of name

View PDF (2 pages)

08/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

08/02/2009

Location of register of members

View PDF (1 pages)

08/02/2009

Location of debenture register

View PDF (1 pages)

08/12/2008

Director appointed godfrey blight

View PDF (2 pages)

08/12/2008

Appointment Terminated Director donal courtney

View PDF (1 pages)

08/12/2008

Appointment Terminated Director john doody

View PDF (1 pages)

08/12/2008

Director appointed simon timothy talbot knight

View PDF (2 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/09/2008

Resolutions

View PDF (1 pages)

14/07/2008

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

View PDF (1 pages)

07/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 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

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/10/2007

Resolutions

View PDF (1 pages)

01/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

24/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/09/2006

Resolutions

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

13/02/2006

New director appointed

View PDF (3 pages)

13/02/2006

Director resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/10/2005

Resolutions

View PDF (1 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

13/02/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/08/2004

Resolutions

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26/08/2004

Resolutions

View PDF (1 pages)

15/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/08/2003

Resolutions

View PDF (1 pages)

23/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/10/2002

Resolutions

View PDF (1 pages)

25/10/2002

Secretary's particulars changed

View PDF (1 pages)

12/02/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary's particulars changed

View PDF (1 pages)

05/03/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

04/01/2001

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (13 pages)

30/08/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

15/03/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

13/03/2000

Director resigned

View PDF (1 pages)

05/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (3 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Ad 08/11/99--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (1 pages)

22/11/1999

£ nc 100/500 08/11/99

View PDF (2 pages)

10/11/1999

Memorandum and Articles of Association

View PDF (11 pages)

10/11/1999

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

View PDF (1 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Certificate of change of name

View PDF (2 pages)

07/02/1999

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
Knight, Simon Timothy Talbot	Director	26/11/2008 - 19/08/2010	24
Alnery Incorporations No 1 Limited	Nominee Director	07/02/1999 - 07/11/1999	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	07/02/1999 - 07/11/1999	1374
Alnery Incorporations No 2 Limited	Nominee Director	07/02/1999 - 07/11/1999	671
Gray, Mark Russel	Director	20/08/2010 - 31/05/2011	12

Persons with Significant Control

No PSC data available.

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Description

About GMAC-RFC (NO.2) LIMITED

GMAC-RFC (NO.2) LIMITED is an(a) Dissolved company incorporated on 07/02/1999 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 (NO.2) LIMITED?

GMAC-RFC (NO.2) LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 11/03/2012.

Where is GMAC-RFC (NO.2) LIMITED located?

GMAC-RFC (NO.2) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does GMAC-RFC (NO.2) LIMITED do?

GMAC-RFC (NO.2) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GMAC-RFC (NO.2) LIMITED?

The latest filing was on 11/03/2012: Final Gazette dissolved following liquidation.