GL LEASE COMPANY NO.4 LIMITED

Overview

Company Name	GL LEASE COMPANY NO.4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02967149
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1994
Date of Cessation	Mar 13, 2012

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.4 LIMITED?

(7487) /

Where is GL LEASE COMPANY NO.4 LIMITED located?

Registered Office Address	3 Princess Way Redhill RH1 1NP Surrey
Undeliverable Registered Office Address	No

What were the previous names of GL LEASE COMPANY NO.4 LIMITED?

Previous Company Names
Company Name	From	Until
THE ULTIMATE CARD COMPANY LIMITED	Oct 12, 1994	Oct 12, 1994
GAMEISSUE LIMITED	Sep 13, 1994	Sep 13, 1994

What are the latest accounts for GL LEASE COMPANY NO.4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GL LEASE COMPANY NO.4 LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2011

Application to strike the company off the register

4 pages

DS01

Oct 06, 2011

Annual return made up to Sep 13, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2011	Statement of capital on Oct 06, 2011 Capital: GBP 4	SH01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

10 pages

Aug 05, 2011

Statement of capital on Aug 05, 2011

Capital: GBP 4

6 pages

SH19

Aug 05, 2011

legacy

1 pages

SH20

Aug 05, 2011

legacy

1 pages

CAP-SS

Aug 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 09, 2011

Appointment of Kirsty Daly as a secretary

2 pages

AP03

Jun 07, 2011

Termination of appointment of Lindsey Cameron as a secretary

1 pages

TM02

Oct 01, 2010

Annual return made up to Sep 13, 2010 with full list of shareholders

8 pages

AR01

Jun 09, 2010

Full accounts made up to Dec 31, 2009

22 pages

Sep 15, 2009

legacy

4 pages

363a

Jun 16, 2009

Full accounts made up to Dec 31, 2008

22 pages

Sep 25, 2008

legacy

4 pages

363a

Aug 07, 2008

legacy

1 pages

288a

Aug 07, 2008

legacy

1 pages

288b

Jul 02, 2008

Full accounts made up to Dec 31, 2007

22 pages

Jun 03, 2008

legacy

2 pages

288a

May 29, 2008

legacy

1 pages

288b

Sep 24, 2007

legacy

3 pages

363a

Jul 09, 2007

Full accounts made up to Dec 31, 2006

21 pages

Jul 02, 2007

legacy

1 pages

288c

Jun 12, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of GL LEASE COMPANY NO.4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALY, Kirsty Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland	Jun 01, 2011		Secretary	Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland				160687300001
CLIBBENS, Nigel Timothy John 40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent	Jun 01, 2003		Director	40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent	United Kingdom	British	1959-12	49141230004
GLENN, Curt Fred 653 Adobe Drive Danville Caifornia 94526 United States	Mar 24, 2003		Director	653 Adobe Drive Danville Caifornia 94526 United States	Usa	American	1954-4	87718680001
ISAAC, Ian John 4 San Luis Drive Chafford Hundred RM16 6LP Grays Essex	Jun 29, 2005		Director	4 San Luis Drive Chafford Hundred RM16 6LP Grays Essex	England	British	1963-9	101367960001
WEIR, Brandon Kimmel Masonic Avenue CA 94618 Oakland 5142 United States Of America	Apr 30, 2008		Director	Masonic Avenue CA 94618 Oakland 5142 United States Of America	United States, California	United States	1964-7	130206270001
BROMLEY, Heidi Elizabeth 40 Hitchings Way RH2 8EW Reigate Surrey	Apr 27, 1998	Oct 28, 1999	Secretary	40 Hitchings Way RH2 8EW Reigate Surrey		British		33605720002
CAMERON, Lindsey Helen The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1	Aug 01, 2008	May 31, 2011	Secretary	The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1		Other		132335590001
CASTRO, Marcos 2b St Johns Road RH1 6HF Redhill Surrey	Jun 11, 2007	Aug 01, 2008	Secretary	2b St Johns Road RH1 6HF Redhill Surrey		Other		109248350003
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Aug 02, 2001	Dec 21, 2006	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British		62801910001
EVANS, Margaret Janet 17 Coniston Way RH2 0LN Reigate Surrey	Sep 15, 1994	Apr 27, 1998	Secretary	17 Coniston Way RH2 0LN Reigate Surrey		British		2289880001
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Oct 28, 1999	Aug 02, 2001	Secretary	48 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		34423910002
WATERTON, Rebecca Louise 36 Greyladies Gardens Wat Tyler Road, Greenwich SE10 8AU London	Dec 22, 2006	Jun 11, 2007	Secretary	36 Greyladies Gardens Wat Tyler Road, Greenwich SE10 8AU London		British		117715760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 13, 1994	Sep 15, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERCHIN, Ronald 665 Barcelona Drive 95476 Sonoma California 95476 Usa	Oct 28, 1999	Jan 29, 2002	Director	665 Barcelona Drive 95476 Sonoma California 95476 Usa		American	1946-11	69910160001
BOULTON, Ian Charles Kingswood Cottage Wolverton Common RG26 5RZ Tadley Hampshire	Jan 29, 2002	Jan 31, 2003	Director	Kingswood Cottage Wolverton Common RG26 5RZ Tadley Hampshire	United Kingdom	British	1958-4	80220470001
BRODIE, Robert Duncan Sunnyridge Caldwell DL11 7QD Richmond North Yorkshire	Apr 13, 2000	Jun 30, 2001	Director	Sunnyridge Caldwell DL11 7QD Richmond North Yorkshire		British	1965-6	67734620001
FLINT, Eion Arthur Mcmorran Manor Farm Main Street Levisham YO18 7NL Pickering North Yorkshire	Jul 01, 2001	Dec 01, 2004	Director	Manor Farm Main Street Levisham YO18 7NL Pickering North Yorkshire		British	1952-9	56760630003
FREEMAN, Charles Gibbs 114 Purrington Road Petaluma California 94952 United States	Jan 29, 2002	Apr 30, 2008	Director	114 Purrington Road Petaluma California 94952 United States		United States	1948-7	80320080001
GLENN, Curt Fred 653 Adobe Drive Danville Caifornia 94526 United States	Oct 28, 1999	Apr 18, 2001	Director	653 Adobe Drive Danville Caifornia 94526 United States	Usa	American	1954-4	87718680001
HIGGINS, Peter 2 Grange Close RH1 4LW Bletchingley Surrey	Oct 28, 1999	Mar 30, 2000	Director	2 Grange Close RH1 4LW Bletchingley Surrey	England	British	1953-5	107984310001
JOHNSON, Jeffrey Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex	Apr 18, 2001	Mar 12, 2003	Director	Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex		British	1945-12	103077710001
KNOWLES, Christopher George Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire	Feb 07, 2001	May 31, 2003	Director	Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire		British	1957-6	67501900002
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 01, 1999	Oct 28, 1999	Director	48 Chantry Avenue Hartley DA3 8DD Longfield Kent	England	British	1964-12	34423910002
LORD, Peter Edmund 18 Daryngton Drive GU1 2QB Guildford Surrey	Jun 01, 2003	Mar 23, 2004	Director	18 Daryngton Drive GU1 2QB Guildford Surrey		British	1958-9	38117070001
LORD, Peter Edmund 18 Daryngton Drive GU1 2QB Guildford Surrey	Mar 19, 2002	Aug 04, 2003	Director	18 Daryngton Drive GU1 2QB Guildford Surrey		British	1958-9	38117070001
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	Oct 28, 1999	Feb 07, 2001	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	63084840002
PURDY, John Douglas Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire	Jun 27, 1996	Dec 31, 1996	Director	Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		British	1937-6	68943220001
RECALDIN, Simon Dominic Church View House Egmanton NG22 0HN Newark Nottinghamshire	Mar 23, 2004	Jan 02, 2007	Director	Church View House Egmanton NG22 0HN Newark Nottinghamshire	England	British	1964-5	90574780001
ROOME, Harry Mccrea The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	Nov 28, 1996	Feb 26, 1999	Director	The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	England	British	1954-10	64898180001
SAMMIS, Robert Jeffrey 5 Corte Gracitas Greenbrae California 94904 Usa	Oct 28, 1999	Jan 29, 2002	Director	5 Corte Gracitas Greenbrae California 94904 Usa		American	1946-6	30023270001
STEDALL, Robert Henry Knightons Knightons Lane Dunsfold GU8 4NU Godalming Surrey	Sep 15, 1994	Jun 27, 1996	Director	Knightons Knightons Lane Dunsfold GU8 4NU Godalming Surrey		British	1942-8	59866410001
SULLIVAN, Christopher Paul Princess Way RH1 1NP Redhill 3 Surrey	Oct 28, 1999	Mar 19, 2002	Director	Princess Way RH1 1NP Redhill 3 Surrey	United Kingdom	British	1957-5	67033830004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 13, 1994	Sep 15, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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