Gulargambone (2) Limited

Company Name	Gulargambone (2) Limited
Company Status	Dissolved
Company Number	03237179
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 9 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Names	Abbey National December Leasing (7) Limited and Westlb UK Leasing (3) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helena Paivi Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 August 2008(11 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 19 March 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 August 2008(11 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 19 March 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	27 December 2007(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 March 2013)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	27 December 2007(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 March 2013)
Correspondence Address	35 Great Street Helens London EC3A 6AP

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	08 January 2008(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 March 2013)
Correspondence Address	35 Great Street Helens London EC3A 6AP

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	Sarah Anne Hutchison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Banker
Correspondence Address	77 Parliament Hill London NW3 2TH

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Suzanne Margaret Julian
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	25 Quick Road Chiswick London W4 2BU

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Banker
Correspondence Address	27 Jacksons Lane Highgate London N6 5SR

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 10 March 1998)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1998)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Shirley Ann Elizabeth Edwards
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2002)
Role	Financial Controller
Correspondence Address	Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2002)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Mr Jonathan Paul Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Gowan Lea 15 Woodford Road London E18 2ER

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Mr William Nairn Lowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Briar Gap Loseberry Road Claygate Surrey KT10 9DQ

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Farnborough Hall Tubbenden Lane South Farnborough Kent BR6 7DW

Director Name	Mr John Christopher Swaine
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 May 2005)
Role	Banker
Correspondence Address	51 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 December 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	30 March 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 December 2007)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Director Name	Andrew Coates Pryde
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Castelnau Mansions Barnes London SW13 8RA

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	35 Great Street Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
26 November 2012	Application to strike the company off the register (3 pages)
26 November 2012	Application to strike the company off the register (3 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 2 (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 2 (5 pages)
4 January 2012	Accounts for a dormant company made up to 30 March 2011 (8 pages)
4 January 2012	Accounts for a dormant company made up to 30 March 2011 (8 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 30 March 2010 (8 pages)
31 December 2010	Accounts for a dormant company made up to 30 March 2010 (8 pages)
9 April 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors Limited on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sfm Directors Limited on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
25 November 2009	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages)
5 May 2009	Registered office changed on 05/05/2009 from 35 great street helens london EC3A 6AP (1 page)
5 May 2009	Return made up to 31/03/09; full list of members (4 pages)
5 May 2009	Registered office changed on 05/05/2009 from 35 great street helens london EC3A 6AP (1 page)
5 May 2009	Return made up to 31/03/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 February 2009	Accounts made up to 31 March 2008 (5 pages)
1 August 2008	Director appointed ms paivi helena whitaker (2 pages)
1 August 2008	Director appointed ms paivi helena whitaker (2 pages)
12 May 2008	Accounts made up to 30 March 2007 (6 pages)
12 May 2008	Accounts for a dormant company made up to 30 March 2007 (6 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Full accounts made up to 30 March 2006 (14 pages)
3 April 2008	Full accounts made up to 30 March 2006 (14 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (15 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (13 pages)
14 January 2008	New director appointed (15 pages)
14 January 2008	Registered office changed on 14/01/08 from: woolgate exchange 25 basinghall street london EC2V 5HA (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Memorandum and Articles of Association (12 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Registered office changed on 14/01/08 from: woolgate exchange 25 basinghall street london EC2V 5HA (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Memorandum and Articles of Association (12 pages)
14 January 2008	New director appointed (13 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
10 January 2008	Company name changed westlb uk leasing (3) LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Company name changed westlb uk leasing (3) LIMITED\certificate issued on 10/01/08 (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
28 June 2006	Full accounts made up to 30 March 2005 (15 pages)
28 June 2006	Full accounts made up to 30 March 2005 (15 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	Director resigned (1 page)
7 June 2005	Return made up to 31/03/05; full list of members (7 pages)
7 June 2005	Return made up to 31/03/05; full list of members (7 pages)
22 April 2005	Memorandum and Articles of Association (11 pages)
22 April 2005	Memorandum and Articles of Association (11 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Accounting reference date shortened from 31/12/05 to 30/03/05 (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	Registered office changed on 11/04/05 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	Registered office changed on 11/04/05 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Company name changed abbey national december leasing (7) LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	Company name changed abbey national december leasing (7) LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Accounting reference date shortened from 31/12/05 to 30/03/05 (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
25 February 2005	Full accounts made up to 31 December 2004 (11 pages)
25 February 2005	Full accounts made up to 31 December 2004 (11 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (14 pages)
10 June 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
9 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 May 2003	Return made up to 31/03/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (3 pages)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
3 April 2002	Secretary's particulars changed (2 pages)
3 April 2002	Secretary's particulars changed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (12 pages)
16 August 2000	Full accounts made up to 31 December 1999 (12 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
8 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1999	Auditor's resignation (1 page)
8 July 1999	Auditor's resignation (1 page)
18 May 1999	New director appointed (6 pages)
18 May 1999	New director appointed (6 pages)
28 April 1999	Return made up to 31/03/99; no change of members (6 pages)
28 April 1999	Return made up to 31/03/99; no change of members (6 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (11 pages)
7 October 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1998	Auditor's resignation (2 pages)
18 September 1998	Auditor's resignation (2 pages)
29 April 1998	Return made up to 31/03/98; no change of members (7 pages)
29 April 1998	Return made up to 31/03/98; no change of members (7 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 August 1997	Director's particulars changed (2 pages)
13 August 1997	Director's particulars changed (2 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
17 June 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
17 June 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (8 pages)
29 April 1997	Return made up to 31/03/97; full list of members (8 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
4 September 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
4 September 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
7 August 1996	Incorporation (28 pages)
7 August 1996	Incorporation (28 pages)

Gulargambone (2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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