GMAC UK FINANCE PLC

Key Data

Status

Dissolved

Company No.

01881045

Incorporation date

27/01/1985

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 27/01/1985)

10/10/2014

Final Gazette dissolved following liquidation

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10/07/2014

Return of final meeting in a members' voluntary winding up

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06/02/2014

Liquidators' statement of receipts and payments to 2014-01-16

View PDF (4 pages)

22/09/2013

Insolvency court order

View PDF (24 pages)

22/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/03/2013

Liquidators' statement of receipts and payments to 2013-01-16

View PDF (5 pages)

07/03/2013

Termination of appointment of Mark Tweed as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Erhard Paulat as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Richard Tatford as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Martin Page as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Janet Gregory as a secretary

View PDF (1 pages)

26/04/2012

Director's details changed for Martin John Page on 2011-12-22

View PDF (2 pages)

13/03/2012

Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 2012-03-14

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13/03/2012

Declaration of solvency

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13/03/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

13/03/2012

Resolutions

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/08/2010

Director's details changed for Mark Allan Tweed on 2010-08-13

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

06/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Director's details changed for Erhard Paulat on 2010-05-09

View PDF (2 pages)

03/06/2010

Director's details changed for Mark Allan Tweed on 2010-05-09

View PDF (2 pages)

03/06/2010

Director's details changed for Richard Stephen Tatford on 2010-05-09

View PDF (2 pages)

03/06/2010

Director's details changed for Martin John Page on 2010-05-09

View PDF (2 pages)

03/06/2010

Secretary's details changed for Janet Ailsa Gregory on 2010-05-09

View PDF (1 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/12/2009

Termination of appointment of Christopher Findlay as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Dennis Foley as a director

View PDF (1 pages)

15/11/2009

Registered office address changed from Wesley House 19 Chapel Street Luton Beds LU1 2SE on 2009-11-16

View PDF (2 pages)

12/10/2009

Memorandum and Articles of Association

View PDF (2 pages)

11/10/2009

Termination of appointment of Wayne Gibbard as a secretary

View PDF (1 pages)

11/10/2009

Appointment of Janet Ailsa Gregory as a secretary

View PDF (2 pages)

28/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/06/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

09/11/2008

Director appointed mark allan tweed

View PDF (2 pages)

09/11/2008

Appointment terminated director denise buckley

View PDF (1 pages)

04/09/2008

Secretary appointed wayne david gibbard

View PDF (2 pages)

03/09/2008

Appointment terminated secretary michael mulholland

View PDF (1 pages)

31/08/2008

Director appointed christopher manfeldt karl findlay

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/06/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

27/03/2008

Appointment terminated director gudrun klaff

View PDF (1 pages)

26/12/2007

Memorandum and Articles of Association

View PDF (18 pages)

18/12/2007

New director appointed

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Certificate of change of name

View PDF (2 pages)

30/10/2007

Return made up to 09/05/07; no change of members

View PDF (9 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/06/2006

Return made up to 09/05/06; full list of members

View PDF (9 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

New secretary appointed

View PDF (1 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

Return made up to 09/05/05; full list of members

View PDF (8 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/07/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

01/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/07/2003

Return made up to 09/05/03; full list of members

View PDF (9 pages)

23/05/2003

Secretary's particulars changed

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (3 pages)

10/05/2003

Director resigned

View PDF (1 pages)

02/02/2003

New director appointed

View PDF (4 pages)

20/01/2003

New director appointed

View PDF (4 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

13/05/2002

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/09/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director's particulars changed

View PDF (2 pages)

26/06/2001

Director's particulars changed

View PDF (2 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/07/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/06/2000

Return made up to 09/05/00; full list of members

View PDF (8 pages)

06/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Return made up to 09/05/98; no change of members

View PDF (0 pages)

10/05/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

22/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/05/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Return made up to 09/05/97; full list of members

View PDF (8 pages)

15/10/1996

New director appointed

View PDF (2 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/05/1996

New secretary appointed

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

Secretary resigned

View PDF (2 pages)

21/05/1996

Return made up to 09/05/96; full list of members

View PDF (8 pages)

06/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/06/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

21/03/1995

New secretary appointed

View PDF (2 pages)

16/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (155 pages)

16/05/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

16/05/1994

Return made up to 09/05/94; full list of members

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20/03/1994

Director's particulars changed

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23/02/1994

Director resigned;new director appointed

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19/10/1993

Director resigned;new director appointed

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17/10/1993

New director appointed

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03/10/1993

Director resigned

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17/06/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

20/05/1993

Return made up to 16/05/93; full list of members

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23/06/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

17/06/1992

Return made up to 16/05/92; no change of members

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10/06/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 16/05/91; no change of members

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28/05/1991

Director resigned;new director appointed

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24/06/1990

Full accounts made up to 1989-12-31

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24/06/1990

Return made up to 27/06/90; full list of members

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02/04/1990

Director resigned;new director appointed

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19/11/1989

Auditor's resignation

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18/07/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 25/07/89; full list of members

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01/06/1988

Full accounts made up to 1987-12-31

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01/06/1988

Return made up to 31/05/88; full list of members

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01/06/1988

Director resigned;new director appointed

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04/05/1987

Full accounts made up to 1986-12-31

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04/05/1987

Return made up to 13/04/87; full list of members

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17/03/1987

Director resigned;new director appointed

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15/07/1986

Full accounts made up to 1985-12-31

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15/07/1986

Return made up to 17/07/86; full list of members

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14/05/1986

Gazettable document

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27/01/1985

Miscellaneous

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
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 - 20/02/2007	20
Paulat, Erhard	Director	20/02/2007 - 08/03/2013	16
Findlay, Christopher Mansfeldt Karl	Director	31/07/2007 - 30/11/2009	9

Persons with Significant Control

No PSC data available.

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Description

About GMAC UK FINANCE PLC

GMAC UK FINANCE PLC is an(a) Dissolved company incorporated on 27/01/1985 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 UK FINANCE PLC?

GMAC UK FINANCE PLC is currently Dissolved. It was registered on 27/01/1985 and dissolved on 10/10/2014.

Where is GMAC UK FINANCE PLC located?

GMAC UK FINANCE PLC is registered at 8 Salisbury Square, London EC4Y 8BB.

What does GMAC UK FINANCE PLC do?

GMAC UK FINANCE PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GMAC UK FINANCE PLC?

The latest filing was on 10/10/2014: Final Gazette dissolved following liquidation.