GMAC Leasing (U.K.) Limited

Company Name	GMAC Leasing (U.K.) Limited
Company Status	Dissolved
Company Number	02091270
Category	Private Limited Company
Incorporation Date	20 January 1987(37 years, 3 months ago)
Dissolution Date	11 October 2014 (9 years, 6 months ago)
Previous Name	Trushelfco (No.1073) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Colin Michael Hinks
Nationality	British
Status	Resigned
Appointed	06 August 1987(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	57 Westoning Road Harlington Dunstable Bedfordshire LU5 6PB

Director Name	Mr Warren Roger Price
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 1994)
Role	Area Manager U K
Correspondence Address	16 Dellcroft Way Harpenden Hertfordshire AL5 2NG

Director Name	Mr Philip James Poulton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 1993)
Role	Manager U K Staff Office
Correspondence Address	13 Dingle Dell Leighton Buzzard Bedfordshire LU7 7JL

Director Name	Mr Gerald Frederick Hartley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1993)
Role	Control Branch Manag
Correspondence Address	Twegan High Street Guilden Morden Royston Hertfordshire SG8 0JP

Secretary Name	Mr Philip James Poulton
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	13 Dingle Dell Leighton Buzzard Bedfordshire LU7 7JL

Director Name	John Robert Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 1998)
Role	U K Director Sales & Marketing
Correspondence Address	18 Maple Close Pulloxhill Milton Keynes Bedfordshire MK45 5EF

Director Name	Dieter Ludwig Nicodemus
Date of Birth	August 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 1998)
Role	Vice President
Correspondence Address	Schuebflstr 22 Kuesnacht 8700 Switzerland Foreign

Director Name	Michael Lee Hinz
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1994(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 1998)
Role	Area Manager
Correspondence Address	2a Canons Field Welwyn Hertfordshire AL6 0QD

Secretary Name	Veronica Simpson
Nationality	British
Status	Resigned
Appointed	28 February 1995(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Clacks Cottage Blackthorne Lane Ballinger Great Missenden Buckinghamshire HP16 9LN

Director Name	Gerald Frederick Hartley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 1998)
Role	Control Branch Manag
Correspondence Address	20 Ryecroft Lane Fowlmere Royston Hertfordshire SG8 7TT

Director Name	Mr David Thomas Betteley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1997)
Role	National Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Long Barn Howells Farm Halls Green Hitchin Hertfordshire SG4 7DZ

Director Name	Michael Kevin Kimmel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1999)
Role	Executive
Correspondence Address	Omerod House The Woodlands Gerards Cross Buckinghamshire SL9 8DD

Secretary Name	Christopher Mansfeldt Karl Findlay
Nationality	British
Status	Resigned
Appointed	30 January 1998(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Flat 7 2 St Stephens Crescent London W2 5QT

Director Name	Peter Grant Tatlock
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2002)
Role	National Sales Manager
Correspondence Address	Stamford House 23 Carnoustie Drive Bedford Bedfordshire MK40 4FE

Director Name	Andrew Ronald Thornton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 April 1999)
Role	Manager
Correspondence Address	6 Willets Rise Shenley Church End Milton Keynes Buckinghamshire MK5 6JW

Director Name	Malcolm David Thompson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2001)
Role	Manager
Correspondence Address	1 Beech Close Greenfield Road Pulloxhill Bedford Bedfordshire MK45 5EQ

Director Name	David Lee Brinkman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1999(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2001)
Role	Executive
Correspondence Address	The Turret Watford Road Northwood Middlesex HA6 3PA

Director Name	Edward John Durbridge
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	F & C Mgr
Correspondence Address	183 Telscombe Way Luton Bedfordshire LU2 8QP

Director Name	Neil Stephen Hutchins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2002)
Role	Wholesale Mgr
Correspondence Address	89 Swifts Green Road Luton Bedfordshire LU2 8BW

Director Name	Dennis William Sheehan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2001(14 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2002)
Role	Cfo Gmac Int
Correspondence Address	200 Sutherland Avenue London W9 1RX

Secretary Name	Nicholas Charles Miller
Nationality	British
Status	Resigned
Appointed	14 June 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2002)
Role	Solicitor
Correspondence Address	34 Wilton Avenue London W4 2HY

Secretary Name	Ms Maxine Julie Platzman
Nationality	British
Status	Resigned
Appointed	27 September 2002(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Park Way Rickmansworth Hertfordshire WD3 7AU

Director Name	Michael Patrick McCarthy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	1974 Rolling Woods Drive Troy Detroit SL9 7NW

Director Name	Mr Joseph Steven Giannamore
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(15 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Chelsea Park Gardens London SW3 6AE

Director Name	Theodorus Jan Kortland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 April 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	5 Hanningtons Way Hollybush Lane Burghfield Common Reading Berkshire RG7 3BE

Director Name	Martin John Page
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(16 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Gudrun Dorothee Klaff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 2005(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2008)
Role	Operations Director
Correspondence Address	39 Beda Road Cardiff South Glamorgan CF5 1LX Wales

Director Name	Mr Richard Stephen Tatford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(18 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 March 2013)
Role	Credit Operations Manager
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Nitin Palekar Sabnis
Nationality	British
Status	Resigned
Appointed	22 August 2005(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	28 Gainsborough Road London N12 8AG

Director Name	Mr Erhard Paulat
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2007(20 years, 1 month after company formation)
Appointment Duration	6 years (resigned 08 March 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Denise Jean Buckley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2007(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2008)
Role	Finance Director
Correspondence Address	286 Altolusso Bute Terrace Cardiff South Glamorgan CF10 2FJ Wales

Secretary Name	Michael Mulholland
Nationality	British
Status	Resigned
Appointed	31 July 2007(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 August 2008)
Role	Legal Counsel
Correspondence Address	111 Lybury Lane Redbourn St Albans Hertfordshire AL3 7JQ

Director Name	Dennis Foley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2009)
Role	Managing Director
Correspondence Address	14 Stratford Way Marston Moretaine Bedfordshire MK43 0LA

Secretary Name	Wayne David Gibbard
Nationality	British
Status	Resigned
Appointed	01 August 2008(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	31 Fishers Field Buckingham MK18 1SF

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	30 September 2009(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2013)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	General Motors Acceptance Corp (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£136,000
Net Worth	£6,592,000
Cash	£1,409,000
Current Liabilities	£61,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
11 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
7 March 2014	Liquidators statement of receipts and payments to 29 January 2014 (4 pages)
7 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (4 pages)
7 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (4 pages)
20 September 2013	Court order insolvency:re oc block transfer replacement of liq (24 pages)
20 September 2013	Court order insolvency:re oc block transfer replacement of liq (24 pages)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Appointment of a voluntary liquidator (1 page)
8 March 2013	Termination of appointment of Erhard Paulat as a director (1 page)
8 March 2013	Termination of appointment of Martin Page as a director (1 page)
8 March 2013	Termination of appointment of Janet Gregory as a secretary (1 page)
8 March 2013	Termination of appointment of Martin Page as a director (1 page)
8 March 2013	Termination of appointment of Erhard Paulat as a director (1 page)
8 March 2013	Termination of appointment of Janet Gregory as a secretary (1 page)
8 March 2013	Termination of appointment of Mark Tweed as a director (1 page)
8 March 2013	Termination of appointment of Richard Tatford as a director (1 page)
8 March 2013	Termination of appointment of Mark Tweed as a director (1 page)
8 March 2013	Termination of appointment of Richard Tatford as a director (1 page)
15 February 2013	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 15 February 2013 (2 pages)
14 February 2013	Declaration of solvency (5 pages)
14 February 2013	Appointment of a voluntary liquidator (1 page)
14 February 2013	Appointment of a voluntary liquidator (1 page)
14 February 2013	Declaration of solvency (5 pages)
14 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2012	Statement of capital on 9 October 2012 GBP 1 (4 pages)
9 October 2012	Statement of capital on 9 October 2012 GBP 1 (4 pages)
9 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2012	Solvency statement dated 27/09/12 (2 pages)
9 October 2012	Solvency statement dated 27/09/12 (2 pages)
9 October 2012	Statement by directors (2 pages)
9 October 2012	Statement of capital on 9 October 2012 GBP 1 (4 pages)
9 October 2012	Statement by directors (2 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Register(s) moved to registered office address (1 page)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Register(s) moved to registered office address (1 page)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Full accounts made up to 31 December 2011 (16 pages)
11 May 2012	Full accounts made up to 31 December 2011 (16 pages)
30 April 2012	Director's details changed for Martin John Page on 22 December 2011 (2 pages)
30 April 2012	Director's details changed for Martin John Page on 22 December 2011 (2 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Full accounts made up to 31 December 2010 (16 pages)
25 May 2011	Full accounts made up to 31 December 2010 (16 pages)
13 August 2010	Director's details changed for Mark Allan Tweed on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Mark Allan Tweed on 13 August 2010 (2 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Martin John Page on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mark Allan Tweed on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Erhard Paulat on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Martin John Page on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mark Allan Tweed on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Richard Stephen Tatford on 9 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Janet Ailsa Gregory on 9 May 2010 (1 page)
4 June 2010	Director's details changed for Mark Allan Tweed on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Richard Stephen Tatford on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Martin John Page on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Erhard Paulat on 9 May 2010 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Secretary's details changed for Janet Ailsa Gregory on 9 May 2010 (1 page)
4 June 2010	Director's details changed for Richard Stephen Tatford on 9 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Janet Ailsa Gregory on 9 May 2010 (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for Erhard Paulat on 9 May 2010 (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (15 pages)
30 April 2010	Full accounts made up to 31 December 2009 (15 pages)
17 December 2009	Termination of appointment of Dennis Foley as a director (1 page)
17 December 2009	Termination of appointment of Dennis Foley as a director (1 page)
16 November 2009	Registered office address changed from Po Box 11 Wesley House 19 Chapel Street Luton LU1 2SY on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Po Box 11 Wesley House 19 Chapel Street Luton LU1 2SY on 16 November 2009 (2 pages)
13 October 2009	Memorandum and Articles of Association (1 page)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2009	Memorandum and Articles of Association (1 page)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2009	Appointment of Janet Ailsa Gregory as a secretary (2 pages)
12 October 2009	Appointment of Janet Ailsa Gregory as a secretary (2 pages)
12 October 2009	Termination of appointment of Wayne Gibbard as a secretary (1 page)
12 October 2009	Termination of appointment of Wayne Gibbard as a secretary (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (15 pages)
2 July 2009	Full accounts made up to 31 December 2008 (15 pages)
17 June 2009	Return made up to 09/05/09; no change of members (10 pages)
17 June 2009	Return made up to 09/05/09; no change of members (10 pages)
10 November 2008	Director appointed mark allan tweed (2 pages)
10 November 2008	Appointment terminated director denise buckley (1 page)
10 November 2008	Director appointed mark allan tweed (2 pages)
10 November 2008	Appointment terminated director denise buckley (1 page)
5 September 2008	Secretary appointed wayne david gibbard (2 pages)
5 September 2008	Secretary appointed wayne david gibbard (2 pages)
4 September 2008	Appointment terminated secretary michael mulholland (1 page)
4 September 2008	Appointment terminated secretary michael mulholland (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 June 2008	Return made up to 09/05/08; full list of members (4 pages)
2 June 2008	Return made up to 09/05/08; full list of members (4 pages)
3 April 2008	Director appointed dennis foley (2 pages)
3 April 2008	Director appointed dennis foley (2 pages)
2 April 2008	Appointment terminated director gudrun klaff (1 page)
2 April 2008	Appointment terminated director gudrun klaff (1 page)
17 March 2008	Appointment terminated director theodorus kortland (1 page)
17 March 2008	Appointment terminated director theodorus kortland (1 page)
5 September 2007	Return made up to 09/05/07; no change of members (9 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Return made up to 09/05/07; no change of members (9 pages)
5 September 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
13 July 2007	Full accounts made up to 31 December 2006 (15 pages)
13 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
24 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	Secretary resigned (1 page)
6 June 2005	Return made up to 09/05/05; full list of members (8 pages)
6 June 2005	Return made up to 09/05/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
9 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
2 July 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (10 pages)
2 July 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (10 pages)
24 May 2003	Secretary's particulars changed (1 page)
24 May 2003	Secretary's particulars changed (1 page)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
11 May 2003	New director appointed (3 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (3 pages)
11 May 2003	Director resigned (1 page)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (4 pages)
21 January 2003	New director appointed (4 pages)
21 January 2003	New director appointed (4 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
11 December 2002	Full accounts made up to 31 December 2001 (10 pages)
11 December 2002	Full accounts made up to 31 December 2001 (10 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
16 June 2002	Return made up to 09/05/02; full list of members (9 pages)
16 June 2002	Return made up to 09/05/02; full list of members (9 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
5 July 2001	Full accounts made up to 31 December 1999 (13 pages)
5 July 2001	Full accounts made up to 31 December 1999 (13 pages)
27 June 2001	Director's particulars changed (2 pages)
27 June 2001	Director's particulars changed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 09/05/01; full list of members (7 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Return made up to 09/05/01; full list of members (7 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director's particulars changed (2 pages)
27 June 2001	Director's particulars changed (2 pages)
27 June 2001	New director appointed (2 pages)
19 June 2001	Full accounts made up to 31 December 1998 (13 pages)
19 June 2001	Full accounts made up to 31 December 1998 (13 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
8 June 2000	Return made up to 09/05/00; full list of members (7 pages)
8 June 2000	Return made up to 09/05/00; full list of members (7 pages)
7 June 1999	Return made up to 09/05/99; no change of members (4 pages)
7 June 1999	Return made up to 09/05/99; no change of members (4 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
22 June 1998	New director appointed (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
15 May 1997	Return made up to 09/05/97; full list of members (8 pages)
15 May 1997	Return made up to 09/05/97; full list of members (8 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
20 August 1996	Full accounts made up to 31 December 1995 (12 pages)
20 August 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed (1 page)
14 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 August 1995	Full accounts made up to 31 December 1994 (13 pages)
7 August 1995	Full accounts made up to 31 December 1994 (13 pages)
22 March 1995	New secretary appointed (2 pages)
22 March 1995	New secretary appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
29 February 1988	Memorandum and Articles of Association (21 pages)
29 February 1988	Memorandum and Articles of Association (21 pages)
14 January 1988	Company name changed trushelfco (no.1073) LIMITED\certificate issued on 13/01/88 (2 pages)
14 January 1988	Company name changed trushelfco (no.1073) LIMITED\certificate issued on 13/01/88 (2 pages)

GMAC Leasing (U.K.) Limited

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