GMAC Leasing (U.K.) (No.1) Limited

Company Name	GMAC Leasing (U.K.) (No.1) Limited
Company Status	Dissolved
Company Number	02263889
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Dissolution Date	25 November 2011 (12 years, 5 months ago)
Previous Name	Trushelfco (No.1291) Limited

Business Activity

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

Directors

Secretary Name	Ms Maxine Julie Platzman
Nationality	British
Status	Closed
Appointed	27 September 2002(14 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Park Way Rickmansworth Hertfordshire WD3 7AU

Director Name	Martin John Page
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2003(14 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 25 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bryngwyn Road Cyncoed Cardiff CF23 6PQ Wales

Secretary Name	Colin Michael Hinks
Nationality	British
Status	Resigned
Appointed	01 June 1988(same day as company formation)
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	02 January 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (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	02 January 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 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	02 January 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1993)
Role	Control Branch Manager
Correspondence Address	Twegan High Street Guilden Morden Royston Hertfordshire SG8 0JP

Secretary Name	Mr Philip James Poulton
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (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(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 1998)
Role	U.K. Director Sales & Marketin
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(5 years, 4 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(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 1998)
Role	Area Manager U K
Correspondence Address	2a Canons Field Welwyn Hertfordshire AL6 0QD

Secretary Name	Veronica Simpson
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 years, 9 months 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(7 years, 10 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(8 years, 4 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(9 years, 6 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(9 years, 8 months 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(9 years, 9 months 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(10 years 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(10 years 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	Michael John Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 March 2008)
Role	Leasing Manager
Correspondence Address	1 Cotswold Place Flitwick Bedford Bedfordshire MK45 1TS

Director Name	David Lee Brinkman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1999(10 years, 10 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(13 years 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	Dennis William Sheehan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2001(13 years 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

Director Name	Neil Stephen Hutchins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(13 years 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

Secretary Name	Nicholas Charles Miller
Nationality	British
Status	Resigned
Appointed	14 June 2001(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2002)
Role	Solicitor
Correspondence Address	34 Wilton Avenue London W4 2HY

Director Name	Michael Patrick McCarthy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2004)
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(14 years, 5 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(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	Trecarne Hollybush Lane Burghfield Common Reading Berkshire RG7 3JL

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

Financials

Year	2014
Turnover	£1,063,000
Net Worth	£12,610,000
Current Liabilities	£1,775,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2011	Liquidators statement of receipts and payments to 20 March 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 20 March 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 20 March 2011 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 20 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 20 September 2010 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 20 September 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 20 March 2010 (5 pages)
28 May 2010	Liquidators statement of receipts and payments to 20 March 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 20 March 2010 (5 pages)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Court order insolvency:replacement of liquidator (8 pages)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2010	Court order insolvency:replacement of liquidator (8 pages)
9 October 2009	Liquidators statement of receipts and payments to 20 September 2009 (5 pages)
9 October 2009	Liquidators' statement of receipts and payments to 20 September 2009 (5 pages)
9 October 2009	Liquidators' statement of receipts and payments to 20 September 2009 (5 pages)
14 April 2009	Liquidators' statement of receipts and payments to 20 March 2009 (5 pages)
14 April 2009	Liquidators statement of receipts and payments to 20 March 2009 (5 pages)
14 April 2009	Liquidators' statement of receipts and payments to 20 March 2009 (5 pages)
30 September 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
30 September 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
30 September 2008	Liquidators statement of receipts and payments to 20 September 2008 (5 pages)
15 April 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
15 April 2008	Liquidators statement of receipts and payments to 20 September 2008 (5 pages)
15 April 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
19 March 2008	Appointment terminated director theodorus kortland (1 page)
19 March 2008	Appointment terminated director michael wood (1 page)
19 March 2008	Appointment Terminated Director theodorus kortland (1 page)
19 March 2008	Appointment Terminated Director michael wood (1 page)
5 October 2007	Liquidators' statement of receipts and payments (5 pages)
5 October 2007	Liquidators' statement of receipts and payments (5 pages)
5 October 2007	Liquidators statement of receipts and payments (5 pages)
3 April 2007	Liquidators statement of receipts and payments (5 pages)
3 April 2007	Liquidators' statement of receipts and payments (5 pages)
3 April 2007	Liquidators' statement of receipts and payments (5 pages)
29 September 2006	Liquidators' statement of receipts and payments (6 pages)
29 September 2006	Liquidators' statement of receipts and payments (6 pages)
29 September 2006	Liquidators statement of receipts and payments (6 pages)
18 April 2006	Liquidators statement of receipts and payments (5 pages)
18 April 2006	Liquidators' statement of receipts and payments (5 pages)
18 April 2006	Liquidators' statement of receipts and payments (5 pages)
12 April 2005	Registered office changed on 12/04/05 from: P.O. box 11 wesley house 19 chapel street , luton beds , LU1 2SE (1 page)
12 April 2005	Registered office changed on 12/04/05 from: P.O. Box 11 wesley house 19 chapel street , luton beds , LU1 2SE (1 page)
5 April 2005	Appointment of a voluntary liquidator (1 page)
5 April 2005	Declaration of solvency (4 pages)
5 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2005	Appointment of a voluntary liquidator (1 page)
5 April 2005	Declaration of solvency (4 pages)
18 January 2005	Return made up to 02/01/05; full list of members (7 pages)
18 January 2005	Return made up to 02/01/05; full list of members (7 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 March 2003 (12 pages)
4 August 2004	Full accounts made up to 31 March 2003 (12 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 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)
7 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2004	Return made up to 02/01/04; full list of members (8 pages)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2003	Full accounts made up to 31 March 2002 (11 pages)
20 August 2003	Full accounts made up to 31 March 2002 (11 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	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (3 pages)
11 May 2003	New director appointed (3 pages)
5 March 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
5 March 2003	Return made up to 02/01/03; full list of members (8 pages)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (4 pages)
30 January 2003	New director appointed (4 pages)
30 January 2003	New director appointed (4 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
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)
30 January 2002	Full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Full accounts made up to 31 March 2001 (11 pages)
18 January 2002	Return made up to 02/01/02; full list of members (7 pages)
18 January 2002	Return made up to 02/01/02; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 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	New secretary appointed (2 pages)
27 June 2001	Director's particulars changed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Director's particulars changed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director's particulars changed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director's particulars changed (2 pages)
8 February 2001	Full accounts made up to 31 March 2000 (11 pages)
8 February 2001	Full accounts made up to 31 March 2000 (11 pages)
6 February 2001	Return made up to 02/01/01; full list of members (7 pages)
6 February 2001	Return made up to 02/01/01; full list of members (7 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
19 December 2000	Full accounts made up to 31 March 1999 (21 pages)
19 December 2000	Full accounts made up to 31 March 1999 (21 pages)
31 January 2000	Return made up to 02/01/00; no change of members (7 pages)
31 January 2000	Return made up to 02/01/00; no change of members (7 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 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
22 January 1999	Return made up to 02/01/99; no change of members (4 pages)
22 January 1999	Return made up to 02/01/99; no change of members (4 pages)
22 June 1998	Director resigned (1 page)
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	Director resigned (1 page)
22 June 1998	New director appointed (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
13 January 1998	Return made up to 02/01/98; full list of members (8 pages)
13 January 1998	Return made up to 02/01/98; full list of members (8 pages)
12 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
16 January 1997	Return made up to 02/01/97; full list of members (8 pages)
16 January 1997	Return made up to 02/01/97; full list of members (8 pages)
16 January 1997	Full accounts made up to 31 March 1996 (10 pages)
16 January 1997	Full accounts made up to 31 March 1996 (10 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed (1 page)
18 March 1996	Full accounts made up to 31 March 1995 (11 pages)
18 March 1996	Full accounts made up to 31 March 1995 (11 pages)
19 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
19 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
29 March 1995	New secretary appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1989	Memorandum and Articles of Association (17 pages)
15 March 1989	Memorandum and Articles of Association (17 pages)

GMAC Leasing (U.K.) (No.1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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