GL LEASE COMPANY NO.2 LIMITED
Overview
| Company Name | GL LEASE COMPANY NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02501094 |
| 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 GL LEASE COMPANY NO.2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GL LEASE COMPANY NO.2 LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3UR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GL LEASE COMPANY NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD LEASING INDUSTRIES LIMITED | Jul 31, 1990 | Jul 31, 1990 |
| JOBBASE LIMITED | May 10, 1990 | May 10, 1990 |
What are the latest accounts for GL LEASE COMPANY NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GL LEASE COMPANY NO.2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GL LEASE COMPANY NO.2 LIMITED?
| 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 | ||||||||||
Registered office address changed from * 3 Princess Way Redhill Surrey RH1 1NP* on Sep 23, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Amy Williamson as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Ian John Isaac on May 10, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Amy Williamson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Kirsty Daly as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Appointment of Kirsty Daly as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Lindsey Cameron as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 27 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | AR01 | |||||||||||
Full accounts made up to Dec 31, 2008 | 24 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 24 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of GL LEASE COMPANY NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St. Andrew Square EH2 1AF Edinburgh 24-25 Scotland |
| 169073830001 | ||||||||||
| CLIBBENS, Nigel Timothy John | Director | 40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent | United Kingdom | British | Chartered Accountant | 49141230004 | ||||||||
| GLENN, Curt Fred | Director | 653 Adobe Drive Danville Caifornia 94526 United States | Usa | American | Executive Vice President Opera | 87718680001 | ||||||||
| ISAAC, Ian John | Director | Farthings Rectory Road RM16 3JU Orsett Farthings Rectory Road Essex England | England | British | Head Of Asset Finance Portfoli | 101367960001 | ||||||||
| WEIR, Brandon Kimmel | Director | Masonic Avenue CA 94618 Oakland 5142 United States Of America | United States, California | United States | Equipment Management | 130206270001 | ||||||||
| BROMLEY, Heidi Elizabeth | Secretary | 40 Hitchings Way RH2 8EW Reigate Surrey | British | 33605720002 | ||||||||||
| CAMERON, Lindsey Helen | Secretary | The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1 | Other | 132335590001 | ||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DALY, Kirsty | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 160685860001 | |||||||||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| STRANAGHAN, Patricia Ann | Secretary | Flat 1 25 Somers Road RH2 9DY Reigate Surrey | British | 39114460001 | ||||||||||
| WATERTON, Rebecca Louise | Secretary | 36 Greyladies Gardens Wat Tyler Road, Greenwich SE10 8AU London | British | 117715760001 | ||||||||||
| WILLIAMSON, Amy | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 167066800001 | |||||||||||
| BERCHIN, Ronald | Director | 665 Barcelona Drive 95476 Sonoma California 95476 Usa | American | Finance | 69910160001 | |||||||||
| BOULTON, Ian Charles | Director | Kingswood Cottage Wolverton Common RG26 5RZ Tadley Hampshire | United Kingdom | British | Director Of Investment Risk | 80220470001 | ||||||||
| BRODIE, Robert Duncan | Director | Sunnyridge Caldwell DL11 7QD Richmond North Yorkshire | British | Strategist | 67734620001 | |||||||||
| CARTE, Brian Addison | Director | Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey | United Kingdom | British | Banker | 145559220001 | ||||||||
| FLINT, Eion Arthur Mcmorran | Director | Manor Farm Main Street Levisham YO18 7NL Pickering North Yorkshire | British | Company Director | 56760630003 | |||||||||
| FREEMAN, Charles Gibbs | Director | 114 Purrington Road Petaluma California 94952 United States | United States | Equipment Finance | 80320080001 | |||||||||
| GLENN, Curt Fred | Director | 653 Adobe Drive Danville Caifornia 94526 United States | Usa | American | Vice President & Md | 87718680001 | ||||||||
| HIGGINS, Peter | Director | 2 Grange Close RH1 4LW Bletchingley Surrey | England | British | Finance House Manager | 107984310001 | ||||||||
| JOHNSON, Jeffrey | Director | Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex | British | Accountant | 103077710001 | |||||||||
| KNOWLES, Christopher George | Director | Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire | British | Bank Executive | 67501900002 | |||||||||
| LEWIS, Derek John | Director | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | England | British | Chartered Secretary | 34423910002 | ||||||||
| LORD, Peter Edmund | Director | 18 Daryngton Drive GU1 2QB Guildford Surrey | British | Finance House Manager | 38117070001 | |||||||||
| LORD, Peter Edmund | Director | 18 Daryngton Drive GU1 2QB Guildford Surrey | British | Finance House Manager | 38117070001 | |||||||||
| MABERLY, Michael Alan | Director | Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire | British | Director | 1288990001 | |||||||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | Finance Director | 63084840002 | ||||||||
| RECALDIN, Simon Dominic | Director | Church View House Egmanton NG22 0HN Newark Nottinghamshire | England | British | Senior Manager | 90574780001 | ||||||||
| SAMMIS, Robert Jeffrey | Director | 5 Corte Gracitas Greenbrae California 94904 Usa | American | Manager Of Diversified Finance | 30023270001 | |||||||||
| SULLIVAN, Christopher Paul | Director | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | Accountant/Banker | 67033830004 |
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