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GMAC COMMERCIAL FINANCE LIMITED

Learn more about GMAC COMMERCIAL FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GMAC COMMERCIAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00661920
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.06.10
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: OVERDUE
last made update: 2015.04.12
documents available: 1

List of company documents:

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Find out more information about GMAC COMMERCIAL FINANCE LIMITED. Our website makes it possible to view other available documents related to GMAC COMMERCIAL FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR DEREK GWYNNE
Form type: TM01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK GWYNNE
Form type: TM02
Date: 2016.04.18
£2.95
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DIRECTOR APPOINTED WILLIAM CADIK HALL
Form type: AP01
Date: 2016.04.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, OCEANA HOUSE 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA
Form type: AD01
Date: 2015.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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COMPANY BUSINESS 16/08/2013
Form type: RES13
Date: 2013.08.29
£2.95
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ALTER ARTICLES 16/08/2013
Form type: RES01
Date: 2013.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, THE FORUM 277 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9QU, ENGLAND
Form type: AD01
Date: 2013.05.02
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD JOHN GWYNNE / 14/04/2013
Form type: CH01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL
Form type: TM01
Date: 2013.04.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.20
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20/11/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.11.20
£2.95
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SOLVENCY STATEMENT DATED 14/11/02
Form type: CAP-SS
Date: 2012.11.20
£2.95
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REDUCE ISSUED CAPITAL 14/11/2012
Form type: RES06
Date: 2012.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 02/04/2012
Form type: CH01
Date: 2012.05.08
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DIRECTOR APPOINTED MARTIN JOHN PAGE
Form type: AP01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNRIGG
Form type: TM01
Date: 2012.01.26
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DIRECTOR APPOINTED NICHOLAS JOHN BROWNRIGG
Form type: AP01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR
Form type: TM01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR LINDA VOSS
Form type: TM01
Date: 2011.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, THE BRIGHTON FORUM 95 DITCHLING ROAD, BRIGHTON, EAST SUSSEX, BN1 4ST
Form type: AD01
Date: 2011.05.09
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE VOSS / 12/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK EDWARD JOHN GWYNNE / 12/04/2010
Form type: CH03
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, SOVEREIGN HOUSE, CHURCH STREET, BRIGHTON, BN1 1SS
Form type: AD01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
Form type: TM01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMMAS
Form type: TM01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR GORDON TITLEY
Form type: TM01
Date: 2009.12.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.12.04
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:04/12/2009
Form type: RES02
Date: 2009.12.04
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2009.12.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.07.30
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AD 27/07/09, GBP SI [email protected]=7000000, GBP IC 16001000/23001000
Form type: 88(2)
Date: 2009.07.30
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NC INC ALREADY ADJUSTED 27/07/09
Form type: 123
Date: 2009.07.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.30
Child documents:
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES01
Document description: ALTER MEMORANDUM 27/07/2009
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES04
Document description: GBP NC 16001000/23001000
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AD 30/04/09, GBP SI [email protected]=15000000, GBP IC 1001000/16001000
Form type: 88(2)
Date: 2009.06.05
£2.95
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NC INC ALREADY ADJUSTED 30/04/09
Form type: 123
Date: 2009.05.20
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.20
£2.95
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GBP NC 1001000/16001000, 30/04/2009
Form type: RES04
Date: 2009.05.20
Child documents:
Document type: ANNOTATION
Date: 2009.05.20
Form type: RES01
Document description: ALTER MEMORANDUM 30/04/2009
Document type: ANNOTATION
Date: 2009.05.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANJIV KHATTRI
Form type: 288b
Date: 2008.06.24

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Company directors and board members:

WILLIAM CADIK HALL (dissolve)
Director, CEO, 2016.03.31
300 PARK AVENUE NEW YORK , NEW YORK
NY 100022
US
DEREK EDWARD JOHN GWYNNE (dissolve)
Secretary, DIRECTOR, 2004.09.10 - 2016.03.31
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ALAN THOMAS GARDNER HOOPER (dissolve)
Secretary, SOLICITOR, 1999.02.09 - 2004.09.09
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
JACQUELINE MCSWIGGAN (dissolve)
Secretary, 1998.01.05 - 1999.06.27
70 GREEN WAY , ALLENDALE
FOREIGN, BERGEN NEW JERSEY 07401
USA
DENNIS RONALD RAISHBROOK (dissolve)
Secretary, 1992.04.12 - 1993.04.30
61 FARM DRIVE SHIRLEY , CROYDON
CR0 8HX, SURREY
LEILA MARJATTA RIDDINGTON (dissolve)
Secretary, DIRECTOR, 1993.04.30 - 1998.01.05
6 WEST MALLIONS , HAYWARDS HEATH
RH16 4HP, WEST SUSSEX
LEILA MARJATTA RIDDINGTON (dissolve)
Secretary, DIRECTOR, 1998.09.18 - 1998.12.26
6 WEST MALLIONS , HAYWARDS HEATH
RH16 4HP, WEST SUSSEX
BRIAN JOHN ABBOTT (dissolve)
Director, 1992.04.12 - 1996.12.31
79 PEACOCK LANE WITHDEAN , BRIGHTON
BN1 6WA, EAST SUSSEX
CHARLES ANDREW ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01 - 1999.04.21
THE OAST COTTAGE PASTENS ROAD , LIMPSFIELD
RH8 0RE, SURREY
PAUL GREGORIUS BROWN (dissolve)
Director, BANK OFFICIAL, 1992.11.16 - 1996.04.01
LITTLEDOWN FARM HOUSE , LAMBERHURST
TN3 8HD, KENT
NICHOLAS JOHN BROWNRIGG (dissolve)
Director, VP BUSINESS DEVELOPMENT GMAC IO, 2011.11.16 - 2012.01.16
GMAC HOUSE CASTLE STREET , HIGH WYCOMBE
HP13 6RN, BUCKS
UK
ROBIN ANDREW CLARKE (dissolve)
Director, 1992.04.12 - 1998.04.30
52 CLEVELAND ROAD , BRIGHTON
BN1 6FG, EAST SUSSEX
ALBERT JOSEPH COOPER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.06.18
1 WINDLESHAM GARDENS , BRIGHTON
BN1 3AJ, EAST SUSSEX
TIMOTHY SHAUN CORBETT (dissolve)
Director, 2000.01.24 - 2002.03.11
ORCHARD COURT MOAT LANE , BATTLE
TN33 0RZ, EAST SUSSEX
TIMOTHY SHAUN CORBETT (dissolve)
Director, 1997.08.18 - 1999.07.22
ORCHARD COURT MOAT LANE , BATTLE
TN33 0RZ, EAST SUSSEX
JEFFERY CRAIG (dissolve)
Director, VICE PRESIDENT/GENERAL AUDITOR, 1999.07.22 - 2006.04.28
9830 LAKEWOOD GROSSE ILE MICHIGAN 48138 , USA
ERIC ANSEL FELDSTEIN (dissolve)
Director, COMPANY DIRECTOR, 2002.12.01 - 2008.04.01
345 E. 86TH STREET , NEW YORK
10028
USA
JOHN DANIEL FINNEGAN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.22 - 2002.11.04
563 MILLER COURT WYCKOFF NEW JERSEY 07481 , USA
WILLIAM DAVID GOODE (dissolve)
Director, 1992.04.12 - 1996.07.26
122 NEW CHURCH ROAD , HOVE
BN3 4JB, EAST SUSSEX
JOSEPH GRIMALDI (dissolve)
Director, BANKING, 1998.01.05 - 2002.03.20
314 BALTUSTROL CIRCLE , NORTH HILLS
11576, NEW YORK
USA
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, 1998.04.24 - 1999.07.22
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, 2000.01.24 - 2016.03.01
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
WILLIAM CADIK HALL (dissolve)
Director, PRESIDENT & CEO, 2006.05.08 - 2013.03.28
153 KILBURN ROAD GARDEN CITY , NEW YORK
NY 11530-1422
USA
PAUL COLIN HANCOCK (dissolve)
Director, 1993.02.05 - 1997.04.04
77 UPPER NORTH STREET , BRIGHTON
BN1 3FL, SUSSEX
KEITH JOHN HIGLEY (dissolve)
Director, MANAGING DIRECTOR, 1993.04.30 - 1996.12.31
31 SHAWCROSS HOUSE 235 PRESTON ROAD , BRIGHTON
BN1 6SW
MARIA TERESA (TESSA) HILADO (dissolve)
Director, CFO, 2002.10.01 - 2006.02.01
333 E. 79TH STREET , NEW YORK
10021
USA
ALAN THOMAS GARDNER HOOPER (dissolve)
Director, SOLICITOR, 1998.04.24 - 1999.07.22
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
ALAN THOMAS GARDNER HOOPER (dissolve)
Director, SOLICITOR, 2000.01.24 - 2004.09.09
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
THOMAS GUYBON HUTSON (dissolve)
Director, 1992.04.12 - 1997.05.31
DITCHLING COURT , DITCHLING
BN6 8SP, SUSSEX
SANJIV KHATTRI (dissolve)
Director, CFO, 2004.07.02 - 2008.05.31
5 CORNELL DRIVE HARTSDALE , NEW YORK
10530
USA
PHILIP BRYAN LAMMAS (dissolve)
Director, 2005.05.16 - 2009.12.14
6 BRECKLANDS WICKERSLEY , ROTHERHAM
S66 1AJ, SOUTH YORKSHIRE
ROBERT LANDHERR (dissolve)
Director, FINANCIAL OFFICER, 1998.01.05 - 1999.07.22
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
ROBERT LANDHERR (dissolve)
Director, CFO, 2000.01.24 - 2002.02.27
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
ALAN JOHN MCLAREN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.24 - 2005.05.09
THE WHITE HOUSE SWAN LANE , EDENBRIDGE
TN8 6AL, KENT
ALAN EDWARD MOORE (dissolve)
Director, BANKER, 1996.04.01 - 1998.01.05
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ

Companies near to GMAC COMMERCIAL FINANCE ltd.

Information about the Private Limited Company GMAC COMMERCIAL FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data