GATX Leasing (U.K.) Limited

Company Name	GATX Leasing (U.K.) Limited
Company Status	Dissolved
Company Number	01663938
Category	Private Limited Company
Incorporation Date	14 September 1982(41 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Thomas Craig Nord
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	32 years, 7 months
Role	Vice President
Correspondence Address	5953 Manchester Drive Oakland Ca 94618 California United States

Secretary Name	Alan Malcolm Reinke
Nationality	British
Status	Current
Appointed	14 September 1994(12 years after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	Frudenbergstrasse 32 Zurich 8044 Foreign

Director Name	Curt Fred Glenn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	01 May 2000(17 years, 7 months after company formation)
Appointment Duration	23 years, 12 months
Role	Businessman
Country of Residence	United States
Correspondence Address	653 Adobe Drive Danville Caifornia 94526 United States

Director Name	Alan Clemmons Coe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	17 June 2002(19 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Businessman
Country of Residence	United States
Correspondence Address	301 Overhill Road Orinda Ca 94563

Director Name	Jesse Van Crews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	17 June 2002(19 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Businessman
Correspondence Address	15 Alice Place Orinda California Ca 94563

Secretary Name	Lunhall Limited (Corporation)
Status	Current
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	32 years, 7 months
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	David Michael Colliver
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	21 Wickmere Close Luton Bedfordshire LU2 7AW

Director Name	David McLaren Edwards
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1994)
Role	Company Director
Correspondence Address	3344 Rowland Avenue Lafayette California 94549

Director Name	Kenneth Trigg Gibson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1991)
Role	Financial Officer
Correspondence Address	5090 Kearney Avenue Oakland Ca 94602 Foreign

Director Name	Mr Joseph Charles Lane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 1998)
Role	Finance Director
Correspondence Address	7 Warford Terrace Orinda Ca 94563 Contra Costa County California Usa

Director Name	James Morris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	4 Embarcadero Center San Fransisco Ca 94111 Foreign

Director Name	Mr Robert Jeffrey Sammis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	10 years, 6 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	5 Corte Gracitas Greenbrae California 94904 United States

Director Name	Ronald Harold Zech
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1994)
Role	Chief Executive Officer
Correspondence Address	48 Upland Avenue Hill Valley Ca 94941 California United States

Director Name	Jannes Klaas Ohling
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	Augustastrasse 2a 6200 Wiesbaden Germany

Director Name	Jack Francis Jenkins Stark
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(17 years after company formation)
Appointment Duration	7 months (resigned 01 May 2000)
Role	Businessman
Correspondence Address	613 Murry Lane Lafayette California 94549 United States

Location

Registered Address	Rolls House 7 Rolls Building Fetter Lane London EC4A 1NH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£882,896
Cash	£144

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
30 July 2002	Dissolved (1 page)
3 May 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2002	Director resigned (1 page)
2 January 2002	Full accounts made up to 31 December 2000 (9 pages)
6 December 2001	Liquidators statement of receipts and payments (5 pages)
6 November 2001	Secretary's particulars changed (1 page)
3 August 2001	Full accounts made up to 31 December 1999 (10 pages)
28 November 2000	Registered office changed on 28/11/00 from: st andrew's house west street woking surrey GU21 1EA (1 page)
16 November 2000	Res re specie (1 page)
16 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 2000	Declaration of solvency (3 pages)
16 November 2000	Appointment of a voluntary liquidator (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 14/09/00; full list of members (7 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	Director's particulars changed (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	Return made up to 14/09/99; full list of members (6 pages)
18 January 2000	Director resigned (1 page)
17 January 2000	Full accounts made up to 31 December 1998 (11 pages)
3 December 1998	Full accounts made up to 31 December 1997 (10 pages)
2 October 1998	Return made up to 14/09/98; full list of members (7 pages)
2 October 1998	Location of register of members (1 page)
2 October 1998	Location of debenture register (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
21 November 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Registered office changed on 15/10/96 from: thames chambers clarence street kingston-upon-thames surrey KT1 1NG (1 page)
7 October 1996	Return made up to 14/09/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 September 1995	Return made up to 14/09/95; full list of members (16 pages)

GATX Leasing (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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