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GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00964432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.21
dissolution date: 2012.03.14
last member list: 2010.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED was a Private Limited Company, registration number 00964432, established in United Kingdom on the 21. October 1969. The company was dissolved. The company was in business for 47 years and 1 month. Previous names of this company were: GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED, BNY FINANCIAL LIMITED, U C B INVOICE DISCOUNTING LIMITED. The company used to be located at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.14. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.09.15. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.15
documents available: 1

List of company documents:

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Find out more information about GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED. Our website makes it possible to view other available documents related to GMAC COMMERCIAL FINANCE DEVELOPMENT 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, THE BRIGHTON FORUM 95 DITCHLING ROAD, BRIGHTON, EAST SUSSEX, BN1 4ST, UNITED KINGDOM
Form type: AD01
Date: 2011.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.25
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.22
Form type: LATEST SOC
Document description: 22/09/10 STATEMENT OF CAPITAL;GBP 3150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, SOVEREIGN HOUSE, CHURCH STREET, BRIGHTON, SUSSEX, BN1 1SS
Form type: AD01
Date: 2010.04.07
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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 GORDON TITLEY
Form type: TM01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANJIV KHATTRI
Form type: 288b
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC FELDSTEIN
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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COMPANY NAME CHANGED, GMAC COMMERCIAL CREDIT DEVELOPME, NT LIMITED, CERTIFICATE ISSUED ON 03/03/03
Form type: CERTNM
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24

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Company directors and board members:

DEREK EDWARD JOHN GWYNNE (dissolve)
Secretary, DIRECTOR, 2004.09.10 - 2012.03.14
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, 2000.01.24 - 2012.03.14
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
WILLIAM MUIR (dissolve)
Director, COMPANY DIRECTOR AND CHAIRMAN, 1999.07.22 - 2012.03.14
3116 WOODCREEK WAY BLOOMFIELD HILLS MICHIGAN 48034 , USA
FOREIGN
LINDA IRENE VOSS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.03.10 - 2012.03.14
150 WEST 51ST STREET, APARTMENT \908 , NEW YORK
NEW YORK 10019
USA
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, 1997.06.30 - 1999.07.22
70 GREEN WAY , ALLENDALE
FOREIGN, BERGEN NEW JERSEY 07401
USA
LEILA MARJATTA RIDDINGTON (dissolve)
Secretary, DIRECTOR, 1998.09.18 - 1998.12.24
6 WEST MALLIONS , HAYWARDS HEATH
RH16 4HP, WEST SUSSEX
ANN SARA TOMSETT (dissolve)
Secretary, 1992.09.15 - 1997.06.30
49 EAST STREET , COLCHESTER
CO1 2TG
ROY BATTISON (dissolve)
Director, ACCOUNTANT, 1992.09.15 - 1992.10.07
KIMBERLEY 34 HERMITAGE ROAD , KENLEY
CR8 5EB, SURREY
PASCAL-ALAIN BONNET (dissolve)
Director, CONSEILLER DU DIRECTOIRE, 1993.12.22 - 1997.06.30
132 RUE PERRONET , 92200 - NEUILLY
FRANCE
DIDIER RAOUL WILLEM BROWNE (dissolve)
Director, 1993.12.22 - 1997.06.30
11 RUE CHARBONNEL , PARIS 75013
FOREIGN
FRANCE
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
MICHEL GOSSET (dissolve)
Director, GENERAL MANAGER, 1993.12.22 - 1997.06.30
17 ICE HOUSE WOOD , OXTED
RH8 9DN, SURREY
JOSEPH GRIMALDI (dissolve)
Director, BANKING, 1997.07.24 - 2002.03.20
314 BALTUSTROL CIRCLE , NORTH HILLS
11576, NEW YORK
USA
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.07.22
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
MARIA TERESA (TESSA) HILADO (dissolve)
Director, CFO, 2002.10.01 - 2006.02.01
333 EAST 79TH STREET , NEW YORK,
N.Y. 10021
U.S.A
DAVID HOGG (dissolve)
Director, 1992.09.15 - 1995.11.08
5 YOULDEN DRIVE , CAMBERLEY
GU15 1AL, SURREY
ALAN THOMAS GARDNER HOOPER (dissolve)
Director, SOLICITOR, 1992.09.15 - 1992.10.07
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
ALAN THOMAS GARDNER HOOPER (dissolve)
Director, SOLICITOR, 1997.07.14 - 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
SANJIV KHATTRI (dissolve)
Director, CFO, 2004.07.02 - 2008.05.31
5 CORNELL DRIVE HARTSDALE , NEW YORK
10530
USA
ROBERT LANDHERR (dissolve)
Director, CFO, 2000.01.24 - 2002.02.27
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
ROBERT LANDHERR (dissolve)
Director, FINANCIAL OFFICER, 1997.06.30 - 1999.07.22
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
MICHEL LE GALL (dissolve)
Director, EXEC OFFICER COM BANCAIRE, 1992.09.15 - 1992.10.07
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
JEAN PIERRE RENE MACE (dissolve)
Director, 1992.10.07 - 1997.06.30
DEERLEAP BALCHINS LANE WESTCOTT , DORKING
RH4 3LW, SURREY
ALAN JOHN MCLAREN (dissolve)
Director, 1992.09.15 - 2005.05.09
THE WHITE HOUSE SWAN LANE , EDENBRIDGE
TN8 6AL, KENT
BERNARD MICHEL (dissolve)
Director, DIRECTOR OF PLANNING DEPT, 1993.12.22 - 1997.06.30
3 AVENUE DE CHANZY 94210 LA VARENNE , FRANCE
FOREIGN
DAVID MORRIS (dissolve)
Director, FINANCE, 1997.07.14 - 1999.07.22
156 ST JAMES ROAD , TUNBRIDGE WELLS
TN1 2HE, KENT
GAYNOR FRANCES NELSON (dissolve)
Director, PROJECT ACCOUNTANT, 2006.07.17 - 2006.10.10
30 HAZEL CLOSE , SOUTHWATER
RH13 9GN, WEST SUSSEX
GERARD NOLAN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.22 - 1999.07.22
7 LONGFELLOW CLOSE , HORSHAM
RH12 5PT, WEST SUSSEX
FRANK ROBERT RINALDI (dissolve)
Director, ATTORNEY, 1997.07.24 - 1999.07.22
4 PETER COOPER ROAD, 3G , NEW YORK
10010, NEW YORK STATE
USA
DENIS WILLIAM PIERRE ROBSON (dissolve)
Director, SALES DIRECTOR, 1992.09.15 - 1992.10.07
DITTON LAWN LOVELANDS LANE , TADWORTH
KT20 6XJ, SURREY
JAMES LEE SCHOEDINGER (dissolve)
Director, CHAIRMAN, 1992.09.15 - 1993.06.30
WOODBURY PENNYMEAD RISE EAST HORSLEY , LEATHERHEAD
KT24 5AL, SURREY

Companies near to GMAC COMMERCIAL FINANCE DEVELOPMENT ltd.

Information about the Private Limited Company GMAC COMMERCIAL FINANCE DEVELOPMENT 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: 2016.07.07. Reload the data