Gmac-Rfc Direct Limited

Company Name	Gmac-Rfc Direct Limited
Company Status	Dissolved
Company Number	03740536
Category	Private Limited Company
Incorporation Date	22 March 1999(25 years, 1 month ago)
Dissolution Date	25 February 2012 (12 years, 2 months ago)
Previous Name	Rapide Mortgage Services Limited

Business Activity

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

Directors

Director Name	Keith Alan Price
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	The Homestead Sopley Christchurch Dorset BH23 7AY

Director Name	Mr Finbarr Brendan McGurran
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	The Homestead Sopley Christchurch Dorset BH23 7AY

Secretary Name	Mr Finbarr Brendan McGurran
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	The Homestead Sopley Christchurch Dorset BH23 7AY

Director Name	Christopher Jon Nordeen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2001)
Role	Managing Director
Correspondence Address	The Turnberry 8 Sheridan Grange Broomhall Lane Sunningdale Berkshire SL5 0BX

Director Name	Mr Timothy Freeman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Oak Hill Crescent Woodford Green Essex IG8 9PQ

Secretary Name	Tammy Hamzehpour
Nationality	American
Status	Resigned
Appointed	06 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	7816 Bush Lake Drive Bloomington Minnesota Mn 55438 United States

Secretary Name	Mrs Karen Britt Edmonds
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 year, 1 month 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	Colin Duggleby
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2003)
Role	Chief Executive Oficer
Correspondence Address	Red Cottages Pilcot Hill Dogmersfield Hampshire RG27 8SZ

Director Name	Paul Michael Brocklehurst
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2004)
Role	IT Director
Country of Residence	England
Correspondence Address	17 Brudenell Windsor Berkshire SL4 4UR

Director Name	Colin Walter Bradley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2005)
Role	Finance Director
Correspondence Address	Williamsgate The Street Eversley Hampshire RG27 0PJ

Director Name	Mrs Carol Ann Bode
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Ivar Gardens Lychpit Basingstoke Hampshire RG24 8YD

Director Name	Robert Louis Appel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2005(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	2 Sheridan Grange Broomhall Lane Sunningdale Berkshire SL5 0BX

Director Name	William Brian Acheson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ

Director Name	Barry Roy Searle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ

Director Name	Mr Christopher James Higgins
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2008)
Role	Finance Director
Correspondence Address	24 Ennismore Avenue Guildford Surrey GU1 1SR

Director Name	Mrs Eileen McMillan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 October 2009)
Role	Company Director
Correspondence Address	5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Secretary Name	Mr Phillip Bertram Simpson
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 10 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 Jefrey Andrew Lundgren
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Godfrey Blight
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 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 James Young
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2010(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 May 2011)
Role	Company Director
Country of Residence	United States
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, 5 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

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

50 at 1	Gmac- Rfc Holdings LTD 50.00% Ordinary
50 at 1	Gmac-rfc Holdings LTD 50.00% Ordinary

Accounts

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

Filing History

25 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2012	Final Gazette dissolved following liquidation (1 page)
25 February 2012	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Return of final meeting in a members' voluntary winding up (31 pages)
25 November 2011	Return of final meeting in a members' voluntary winding up (31 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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-23 (1 page)
7 January 2011	Declaration of solvency (6 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Declaration of solvency (6 pages)
7 January 2011	Appointment of a voluntary liquidator (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	Appointment of Mr Mark Russel Gray as a director (2 pages)
20 August 2010	Appointment of Mr Mark Russel Gray as a director (2 pages)
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	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)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010	Appointment of James Young as a director (3 pages)
24 May 2010	Appointment of James Young as a director (3 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 100 (4 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 100 (4 pages)
1 December 2009	Termination of appointment of Jefrey Lundgren as a director (1 page)
1 December 2009	Termination of appointment of Jefrey Lundgren as a director (1 page)
9 October 2009	Termination of appointment of Eileen Mcmillan as a director (1 page)
9 October 2009	Termination of appointment of Eileen Mcmillan as a director (1 page)
12 May 2009	Director appointed godfrey blight (2 pages)
12 May 2009	Director appointed godfrey blight (2 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2009	Accounts made up to 31 December 2008 (7 pages)
7 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2009	Director's change of particulars / eileen mcmillan / 22/03/2009 (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Director's Change of Particulars / eileen mcmillan / 22/03/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA (1 page)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Director's change of particulars / jefrey lundgren / 22/03/2009 (1 page)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
26 March 2009	Director's Change of Particulars / jefrey lundgren / 22/03/2009 / Nationality was: american, now: british; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Location of debenture register (1 page)
15 July 2008	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BG (1 page)
15 July 2008	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BG (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 June 2008	Resolutions RES13 ‐ Filing accounts 31/12/2007 (1 page)
11 June 2008	Accounts made up to 31 December 2007 (7 pages)
11 June 2008	Resolutions RES13 ‐ Filing accounts 31/12/2007 (1 page)
14 May 2008	Director appointed jefrey andrew lundgren (3 pages)
14 May 2008	Director appointed jefrey andrew lundgren (3 pages)
8 May 2008	Appointment terminated director christopher higgins (1 page)
8 May 2008	Appointment Terminated Director christopher higgins (1 page)
25 March 2008	Return made up to 22/03/08; full list of members (4 pages)
25 March 2008	Return made up to 22/03/08; full list of members (4 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
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	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
10 July 2007	Resolutions RES13 ‐ Accounts approval 31/12/06 (1 page)
10 July 2007	Resolutions RES13 ‐ Accounts approval 31/12/06 (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 July 2007	Accounts made up to 31 December 2006 (8 pages)
14 April 2007	Return made up to 22/03/07; full list of members (7 pages)
14 April 2007	Return made up to 22/03/07; full list of members (7 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
10 October 2006	Resolutions RES13 ‐ App acc 28/09/06 (1 page)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
10 October 2006	Accounts made up to 31 December 2005 (11 pages)
10 October 2006	Resolutions RES13 ‐ App acc 28/09/06 (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
28 March 2006	Return made up to 22/03/06; full list of members (7 pages)
28 March 2006	Return made up to 22/03/06; full list of members (7 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of members (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (12 pages)
19 April 2005	Resolutions RES13 ‐ Auditors appointed/acct 31/12/04 (1 page)
19 April 2005	Resolutions RES13 ‐ Auditors appointed/acct 31/12/04 (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (12 pages)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
3 April 2004	Full accounts made up to 31 December 2003 (13 pages)
3 April 2004	Full accounts made up to 31 December 2003 (13 pages)
2 April 2004	Return made up to 22/03/04; full list of members (7 pages)
2 April 2004	Return made up to 22/03/04; full list of members (7 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (1 page)
8 February 2004	New director appointed (1 page)
8 February 2004	Director resigned (1 page)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 August 2003	Resolutions RES13 ‐ Re appointed auditors 28/07/03 (1 page)
7 August 2003	Resolutions RES13 ‐ Re appointed auditors 28/07/03 (1 page)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (14 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
18 October 2002	Secretary's particulars changed (1 page)
18 October 2002	Secretary's particulars changed (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (15 pages)
13 August 2002	Resolutions RES13 ‐ Auds re elect accs aprd 31/12/01 (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (15 pages)
13 August 2002	Resolutions RES13 ‐ Auds re elect accs aprd 31/12/01 (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
9 April 2002	Return made up to 22/03/02; full list of members (7 pages)
9 April 2002	Return made up to 22/03/02; full list of members (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Resolutions RES13 ‐ App accs,re-elect auds 16/10/01 (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Resolutions RES13 ‐ App accs,re-elect auds 16/10/01 (1 page)
26 October 2001	New director appointed (3 pages)
2 August 2001	Memorandum and Articles of Association (16 pages)
2 August 2001	Memorandum and Articles of Association (16 pages)
30 July 2001	Company name changed rapide mortgage services LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed rapide mortgage services LIMITED\certificate issued on 30/07/01 (2 pages)
22 May 2001	Secretary's particulars changed (1 page)
22 May 2001	Secretary's particulars changed (1 page)
28 March 2001	Return made up to 22/03/01; full list of members (7 pages)
28 March 2001	Return made up to 22/03/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
17 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 22/03/00; full list of members (6 pages)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: sir peter thompson house 25 market close poole dorset BH15 1NE (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Secretary resigned;director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned;director resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: sir peter thompson house 25 market close poole dorset BH15 1NE (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
2 July 1999	Certificate of re-registration from Unlimited to Limited (1 page)
2 July 1999	Application for reregistration from UNLTD to LTD (1 page)
2 July 1999	Certificate of re-registration from Unlimited to Limited (1 page)
2 July 1999	Re-registration of Memorandum and Articles (16 pages)
2 July 1999	Re-registration of Memorandum and Articles (16 pages)
2 July 1999	Application for reregistration from UNLTD to LTD (1 page)
2 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 March 1999	Incorporation (21 pages)
22 March 1999	Incorporation (21 pages)

Gmac-Rfc Direct Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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