Gmac-Rfc (No.2) Limited

Company Name	Gmac-Rfc (No.2) Limited
Company Status	Dissolved
Company Number	03709797
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 2 months ago)
Dissolution Date	12 March 2012 (12 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	James Brooks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1999(9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2005)
Role	Financial Controller
Correspondence Address	10 Woodstown Way Knocklyon Dublin 16 Co Dublin Irish

Director Name	Robert Deitz
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1999(9 months after company formation)
Appointment Duration	2 months (resigned 07 January 2000)
Role	Taxation Specialist
Correspondence Address	12 The Woodlands Gerrards Cross Buckinghamshire SL9 8DD

Director Name	Sean Hayes
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1999(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2001)
Role	Bank Employee
Correspondence Address	Kyverne 45 Killiney Avenue Killiney County Dublin Irish

Secretary Name	Tammy Hamzehpour
Nationality	American
Status	Resigned
Appointed	08 November 1999(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	7816 Bush Lake Drive Bloomington Minnesota Mn 55438 United States

Director Name	Barry Casey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2001)
Role	Banker
Correspondence Address	5 Garrynure Milltown Dublin Irish

Secretary Name	Mrs Karen Britt Edmonds
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Barn Farthings Paddock Alford Somerset BA7 7QA

Director Name	John Michael Doody
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2000(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2008)
Role	Finance Director
Correspondence Address	St Josephs 35 Rathdown Park Dublin 6

Director Name	Donal Gerard Courtney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	4 Pinecourt Newtown Park Ave Blackrock Co Dublin Irish

Secretary Name	Mr Phillip Bertram Simpson
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Gatscombe Crescent Hanover Park Ascot SL5 7HA

Director Name	Mr Godfrey Blight
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Simon Timothy Talbot Knight
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Mark Russel Gray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	20 August 2010(11 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr James Young
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2010(11 years, 6 months after company formation)
Appointment Duration	9 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at 1	Gmac-rfc Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,611,358
Net Worth	£89,410,422
Cash	£244,302
Current Liabilities	£860,395

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2012	Final Gazette dissolved following liquidation (1 page)
12 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2012	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Return of final meeting in a members' voluntary winding up (18 pages)
12 December 2011	Return of final meeting in a members' voluntary winding up (18 pages)
4 August 2011	Termination of appointment of James Young as a director (1 page)
4 August 2011	Termination of appointment of James Young as a director (1 page)
24 June 2011	Termination of appointment of Mark Gray as a director (1 page)
24 June 2011	Termination of appointment of Mark Gray as a director (1 page)
10 January 2011	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 10 January 2011 (2 pages)
7 January 2011	Declaration of solvency (6 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Declaration of solvency (6 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-23 (1 page)
18 October 2010	Termination of appointment of Phillip Simpson as a secretary (1 page)
18 October 2010	Termination of appointment of Phillip Simpson as a secretary (1 page)
20 August 2010	Termination of appointment of Simon Knight as a director (1 page)
20 August 2010	Appointment of Mr James Young as a director (2 pages)
20 August 2010	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010 (1 page)
20 August 2010	Termination of appointment of Godfrey Blight as a director (1 page)
20 August 2010	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010 (1 page)
20 August 2010	Appointment of Mr Mark Russel Gray as a director (2 pages)
20 August 2010	Appointment of Mr James Young as a director (2 pages)
20 August 2010	Termination of appointment of Godfrey Blight as a director (1 page)
20 August 2010	Termination of appointment of Simon Knight as a director (1 page)
20 August 2010	Appointment of Mr Mark Russel Gray as a director (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 500 (5 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 500 (5 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 500 (5 pages)
9 July 2009	Resolutions RES13 ‐ Re accounts approved and auditors reappointed 30/06/2009 (1 page)
9 July 2009	Resolutions RES13 ‐ Re accounts approved and auditors reappointed 30/06/2009 (1 page)
9 July 2009	Full accounts made up to 31 December 2008 (14 pages)
9 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 April 2009	Memorandum and Articles of Association (12 pages)
7 April 2009	Memorandum and Articles of Association (12 pages)
2 April 2009	Company name changed gmac-rfc ireland LIMITED\certificate issued on 03/04/09 (2 pages)
2 April 2009	Company name changed gmac-rfc ireland LIMITED\certificate issued on 03/04/09 (2 pages)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Return made up to 08/02/09; full list of members (3 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 08/02/09; full list of members (3 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of debenture register (1 page)
9 December 2008	Director appointed simon timothy talbot knight (2 pages)
9 December 2008	Appointment terminated director john doody (1 page)
9 December 2008	Appointment terminated director donal courtney (1 page)
9 December 2008	Appointment Terminated Director john doody (1 page)
9 December 2008	Director appointed godfrey blight (2 pages)
9 December 2008	Director appointed simon timothy talbot knight (2 pages)
9 December 2008	Appointment Terminated Director donal courtney (1 page)
9 December 2008	Director appointed godfrey blight (2 pages)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
24 September 2008	Resolutions RES13 ‐ Reappoint adtrs 16/09/2008 (1 page)
24 September 2008	Resolutions RES13 ‐ Reappoint adtrs 16/09/2008 (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 July 2008	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ (1 page)
15 July 2008	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ (1 page)
8 February 2008	Return made up to 08/02/08; full list of members (2 pages)
8 February 2008	Return made up to 08/02/08; full list of members (2 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
31 December 2007	Secretary's particulars changed (1 page)
31 December 2007	Secretary's particulars changed (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 October 2007	Resolutions RES13 ‐ Accounts approved 07/09/07 (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 March 2007	Return made up to 08/02/07; full list of members (7 pages)
2 March 2007	Return made up to 08/02/07; full list of members (7 pages)
25 September 2006	Resolutions RES13 ‐ Accounts approved 07/09/06 (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (12 pages)
25 September 2006	Resolutions RES13 ‐ Accounts approved 07/09/06 (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (12 pages)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
22 February 2006	Return made up to 08/02/06; full list of members (8 pages)
22 February 2006	Return made up to 08/02/06; full list of members (8 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
6 October 2005	Resolutions RES13 ‐ Appoint auditors 31/12/04 (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Resolutions RES13 ‐ Appoint auditors 31/12/04 (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of members (1 page)
14 February 2005	Return made up to 08/02/05; full list of members (8 pages)
14 February 2005	Return made up to 08/02/05; full list of members (8 pages)
27 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 August 2004	Full accounts made up to 31 December 2003 (12 pages)
27 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 February 2004	Return made up to 08/02/04; full list of members (7 pages)
16 February 2004	Return made up to 08/02/04; full list of members (7 pages)
4 August 2003	Resolutions RES13 ‐ Aud appt 19/07/03 (1 page)
4 August 2003	Resolutions RES13 ‐ Aud appt 19/07/03 (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
24 February 2003	Return made up to 08/02/03; full list of members (7 pages)
24 February 2003	Return made up to 08/02/03; full list of members (7 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
28 October 2002	Resolutions RES13 ‐ Acc app- aud re-elected 17/10/02 (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Resolutions RES13 ‐ Acc app- aud re-elected 17/10/02 (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
26 October 2002	Secretary's particulars changed (1 page)
26 October 2002	Secretary's particulars changed (1 page)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
14 November 2001	Full accounts made up to 31 December 2000 (12 pages)
14 November 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
22 May 2001	Secretary's particulars changed (1 page)
22 May 2001	Secretary's particulars changed (1 page)
6 March 2001	Return made up to 08/02/01; full list of members (7 pages)
6 March 2001	Return made up to 08/02/01; full list of members (7 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Memorandum and Articles of Association (13 pages)
6 September 2000	Memorandum and Articles of Association (13 pages)
31 August 2000	Company name changed rfc (ireland) LIMITED\certificate issued on 31/08/00 (2 pages)
31 August 2000	Company name changed rfc (ireland) LIMITED\certificate issued on 31/08/00 (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (2 pages)
16 March 2000	Return made up to 08/02/00; full list of members (7 pages)
16 March 2000	Return made up to 08/02/00; full list of members (7 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
6 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (3 pages)
23 November 1999	Ad 08/11/99--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
23 November 1999	Â£ nc 100/500 08/11/99 (2 pages)
23 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Memorandum and Articles of Association (11 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Memorandum and Articles of Association (11 pages)
11 November 1999	Registered office changed on 11/11/99 from: 9 cheapside london EC2V 6AD (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
8 November 1999	Company name changed alnery no. 1828 LIMITED\certificate issued on 08/11/99 (2 pages)
8 November 1999	Company name changed alnery no. 1828 LIMITED\certificate issued on 08/11/99 (2 pages)
8 February 1999	Incorporation (17 pages)

Gmac-Rfc (No.2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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