GATX OVERSEAS
Overview
| Company Name | GATX OVERSEAS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01852356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATX OVERSEAS?
- (7133) /
Where is GATX OVERSEAS located?
| Registered Office Address | 100 New Bridge Street EV4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATX OVERSEAS?
| Company Name | From | Until |
|---|---|---|
| GATX OVERSEAS LIMITED | Aug 12, 1992 | Aug 12, 1992 |
| GATX ASSET RESIDUAL MANAGEMENT LIMITED | Jun 17, 1991 | Jun 17, 1991 |
| GATX EQUIPMENT FINANCE (UK) LIMITED | Feb 15, 1985 | Feb 15, 1985 |
| TRUSHELFCO (NO.719) LIMITED | Oct 03, 1984 | Oct 03, 1984 |
What are the latest accounts for GATX OVERSEAS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GATX OVERSEAS?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2010
| 8 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 24, 2010
| 4 pages | SH06 | ||||||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||||||
Re-registration of Memorandum and Articles | 2 pages | MAR | ||||||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Curt Fred Glenn on Jun 16, 2010 | 3 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Ian Irvine on Jun 16, 2010 | 3 pages | CH03 | ||||||||||||||||||
Secretary's details changed for Jeanne L Sexton on Jun 16, 2010 | 3 pages | CH03 | ||||||||||||||||||
Registered office address changed from Marvic House Bishops Road London SW6 7AD on Feb 10, 2010 | 2 pages | AD01 | ||||||||||||||||||
Appointment of Abogado Nominees as a secretary | 3 pages | AP04 | ||||||||||||||||||
Termination of appointment of Direct Control Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||||||||||
Who are the officers of GATX OVERSEAS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, Ian | Secretary | Four Embarcadero Center Suite 2100 San Francisco Gatx Corporation California 94111 Usa | Usa | 91158720001 | ||||||||||
| SEXTON, Jeanne L | Secretary | Four Embarcadero Center Suite 2100 San Francisco Gatx Corporation California 94111 Usa | Usa | 120984040001 | ||||||||||
| ABOGADO NOMINEES | Secretary | New Bridge Street EC4V 6JA London 100 |
| 148874260001 | ||||||||||
| COE, Alan Clemmons | Director | 301 Overhill Road CA 94563 Orinda Usa | Usa | U S Citizen | Businessman | 42385220001 | ||||||||
| GLENN, Curt Fred | Director | Four Embarcadero Center Suite 2100 San Francisco Gatx Corporation California 94111 Usa | Usa | American | Business Man | 87718680001 | ||||||||
| REINKE, Alan Malcolm | Secretary | Frudenbergstrasse 32 FOREIGN Zurich 8044 Switzerland | British | 40404220002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 78616940003 | |||||||||||
| DIRECT CONTROL LIMITED | Secretary | 3rd Floor, Marvic House Bishops Road SW6 7AD London | 102755520002 | |||||||||||
| LUNHALL LIMITED | Secretary | 25 Glover Road HA5 1LQ Pinner Middlesex | 1325590001 | |||||||||||
| LUNHALL LIMITED | Secretary | 25 Glover Road HA5 1LQ Pinner Middlesex | 1325590001 | |||||||||||
| COLLIVER, David Michael | Director | 21 Wickmere Close LU2 7AW Luton Bedfordshire | British | Director | 15849030001 | |||||||||
| CREWS, Jesse Van | Director | 15 Alice Place CA 94563 Orinda California Usa | Us Citizen | Businessman | 62292140001 | |||||||||
| EDWARDS, David Mclaren | Director | 3344 Rowland Avenue 94549 Lafayette California Usa | American | Director | 17572790001 | |||||||||
| GIBSON, Kenneth Trigg | Director | 5090 Kearney Avenue Oakland Ca 94602 FOREIGN Usa | American | Financial Officer | 17572800001 | |||||||||
| JENKINS STARK, Jack Francis | Director | 613 Murry Lane Lafayette California 94549 United States Of America | American | Business Man | 72859950001 | |||||||||
| JOHNSON, Jeffrey | Director | Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex | British | Businessman | 103077710001 | |||||||||
| LANE, Joseph Charles | Director | 7 Warford Terrace Orinda Ca 94563 Contra Costa County California Usa | American | Finance Director | 17572810001 | |||||||||
| MORRIS, James | Director | 4 Embarcadero Center San Fransisco Ca 94111 FOREIGN Usa | American | Director | 17572820001 | |||||||||
| NORD, Thomas Craig | Director | 5953 Manchester Drive Oakland Ca 94618 California Usa | American | Vice President | 17572830001 | |||||||||
| OHLING, Jannes Klaas | Director | Augustastrasse 2a 6200 Wiesbaden Germany | German | Director | 26080910001 | |||||||||
| SAMMIS, Robert Jeffrey | Director | 5 Corte Gracitas Greenbrae California 94904 Usa | American | Director | 30023270001 | |||||||||
| ZECH, Ronald Harold | Director | 48 Upland Avenue Hill Valley Ca 94941 California Usa | American | Chief Executive Officer | 17572840001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0