Gl Lease Company No.10 Limited

Company Name	Gl Lease Company No.10 Limited
Company Status	Dissolved
Company Number	03930934
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Alnery No. 1974 Limited

Business Activity

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

Directors

Director Name	Curt Fred Glenn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	24 March 2003(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 02 February 2016)
Role	Exec Vice Pres Ops & Portfolio
Country of Residence	United States
Correspondence Address	653 Adobe Drive Danville Caifornia 94526 United States

Director Name	Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2005(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 02 February 2016)
Role	Head Of Asset Finance Portfoli
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 September 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 February 2016)
Correspondence Address	24-25 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2002)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 27 April 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 27 April 2000)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Curt Fred Glenn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2001)
Role	Vice President And Managing Di
Country of Residence	United States
Correspondence Address	653 Adobe Drive Danville Caifornia 94526 United States

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2001)
Role	Strategist
Correspondence Address	Sunnyridge Caldwell Richmond North Yorkshire DL11 7QD

Director Name	Mr Robert Jeffrey Sammis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2002)
Role	Manager Of Diversified Finance
Correspondence Address	5 Corte Gracitas Greenbrae California 94904 United States

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Ronald Berchin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2002)
Role	Finance
Correspondence Address	665 Barcelona Drive Sonoma California 95476 95476

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2003)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2003)
Role	Managing Director
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Manor Farm Main Street Levisham Pickering North Yorkshire YO18 7NL

Secretary Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Ian Charles Boulton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Director Of Investment Risk
Country of Residence	United Kingdom
Correspondence Address	Kingswood Cottage Wolverton Common Tadley Hampshire RG26 5RZ

Director Name	Charles Gibbs Freeman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2008)
Role	Equipment Finance
Correspondence Address	114 Purrington Road Petaluma California 94952 United States

Director Name	Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2004)
Role	Finance House Manager
Correspondence Address	18 Daryngton Drive Guildford Surrey GU1 2QB

Director Name	Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2004)
Role	Finance House Manager
Correspondence Address	18 Daryngton Drive Guildford Surrey GU1 2QB

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr Simon Dominic Recaldin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2007)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Church View House Egmanton Newark Nottinghamshire NG22 0HN

Secretary Name	Rebecca Louise Waterton
Nationality	British
Status	Resigned
Appointed	22 December 2006(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 June 2007)
Role	Company Director
Correspondence Address	36 Greyladies Gardens Wat Tyler Road, Greenwich London SE10 8AU

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	11 June 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Brandon Kimmel Weir
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2014)
Role	Equipment Management
Country of Residence	United States, California
Correspondence Address	5142 Masonic Avenue Oakland Ca 94618

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	01 August 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(11 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	24 February 2012(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(15 years after company formation)
Appointment Duration	6 months (resigned 01 September 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

3 at £1	Lombard Asset Leasing LTD 75.00% Ordinary B
1 at £1	Gatx International LTD 25.00% Ordinary A

Financials

Year	2014
Net Worth	£256,915
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
7 September 2015	Termination of appointment of Trevor Douglas Crome as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Trevor Douglas Crome as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Trevor Douglas Crome as a director on 1 September 2015 (1 page)
9 June 2015	Termination of appointment of Brandon Kimmel Weir as a director on 31 December 2014 (1 page)
9 June 2015	Termination of appointment of Brandon Kimmel Weir as a director on 31 December 2014 (1 page)
10 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (8 pages)
10 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (8 pages)
6 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
6 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4 (8 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4 (8 pages)
8 January 2014	Director's details changed for Ian John Isaac on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Ian John Isaac on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Ian John Isaac on 8 January 2014 (2 pages)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
25 July 2013	Full accounts made up to 31 December 2012 (21 pages)
25 July 2013	Full accounts made up to 31 December 2012 (21 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (8 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Director's details changed for Ian John Isaac on 13 January 2012 (2 pages)
14 March 2012	Director's details changed for Ian John Isaac on 13 January 2012 (2 pages)
28 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
28 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
27 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
27 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
9 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
9 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
7 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
7 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 pages)
6 August 2010	Full accounts made up to 31 December 2009 (25 pages)
6 August 2010	Full accounts made up to 31 December 2009 (25 pages)
18 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
16 June 2009	Full accounts made up to 31 December 2008 (22 pages)
16 June 2009	Full accounts made up to 31 December 2008 (22 pages)
13 March 2009	Return made up to 22/02/09; full list of members (4 pages)
13 March 2009	Return made up to 22/02/09; full list of members (4 pages)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
7 August 2008	Secretary appointed lindsey helen cameron (1 page)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
7 August 2008	Secretary appointed lindsey helen cameron (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (22 pages)
2 July 2008	Full accounts made up to 31 December 2007 (22 pages)
4 June 2008	Director appointed mr brandon kimmel weir (2 pages)
4 June 2008	Director appointed mr brandon kimmel weir (2 pages)
29 May 2008	Appointment terminated director charles freeman (1 page)
29 May 2008	Appointment terminated director charles freeman (1 page)
12 March 2008	Return made up to 22/02/08; full list of members (4 pages)
12 March 2008	Return made up to 22/02/08; full list of members (4 pages)
9 July 2007	Full accounts made up to 31 December 2006 (21 pages)
9 July 2007	Full accounts made up to 31 December 2006 (21 pages)
2 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Secretary's particulars changed (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (1 page)
19 March 2007	Return made up to 22/02/07; full list of members (3 pages)
19 March 2007	Return made up to 22/02/07; full list of members (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
28 December 2006	New secretary appointed (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (23 pages)
5 July 2006	Full accounts made up to 31 December 2005 (23 pages)
14 March 2006	Return made up to 22/02/06; full list of members (7 pages)
14 March 2006	Return made up to 22/02/06; full list of members (7 pages)
17 October 2005	Auditor's resignation (2 pages)
17 October 2005	Auditor's resignation (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
8 July 2005	Full accounts made up to 31 December 2004 (16 pages)
8 July 2005	Full accounts made up to 31 December 2004 (16 pages)
4 March 2005	Return made up to 22/02/05; full list of members (6 pages)
4 March 2005	Return made up to 22/02/05; full list of members (6 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
18 June 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	Full accounts made up to 31 December 2003 (14 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 March 2004	Return made up to 22/02/04; full list of members (7 pages)
1 March 2004	Return made up to 22/02/04; full list of members (7 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
2 September 2003	New director appointed (3 pages)
2 September 2003	New director appointed (3 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
25 June 2003	New director appointed (6 pages)
25 June 2003	New director appointed (6 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
20 May 2003	Full accounts made up to 31 December 2002 (14 pages)
20 May 2003	Full accounts made up to 31 December 2002 (14 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
9 March 2003	Return made up to 22/02/03; full list of members (8 pages)
9 March 2003	Return made up to 22/02/03; full list of members (8 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
26 March 2002	New director appointed (3 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (3 pages)
6 March 2002	Return made up to 22/02/02; full list of members (7 pages)
6 March 2002	Return made up to 22/02/02; full list of members (7 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (16 pages)
9 October 2001	Full accounts made up to 31 December 2000 (16 pages)
3 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (4 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (4 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
27 April 2001	New director appointed (8 pages)
27 April 2001	New director appointed (8 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
26 February 2001	Return made up to 22/02/01; full list of members (8 pages)
26 February 2001	Return made up to 22/02/01; full list of members (8 pages)
20 February 2001	New director appointed (5 pages)
20 February 2001	New director appointed (5 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
15 May 2000	Ad 27/04/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 May 2000	Ad 27/04/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
15 May 2000	Ad 27/04/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
15 May 2000	Ad 27/04/00--------- £ si 1@1=1 £ ic 3/4 (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (5 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (5 pages)
11 May 2000	New director appointed (2 pages)
27 April 2000	Company name changed alnery no. 1974 LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed alnery no. 1974 LIMITED\certificate issued on 28/04/00 (2 pages)
25 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
25 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 April 2000	New director appointed (5 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned;director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned;director resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 9 cheapside london EC2V 6AB (1 page)
16 April 2000	New director appointed (3 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (5 pages)
16 April 2000	Registered office changed on 16/04/00 from: 9 cheapside london EC2V 6AB (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (3 pages)
22 February 2000	Incorporation (17 pages)
22 February 2000	Incorporation (17 pages)

Gl Lease Company No.10 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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