CIT GROUP (UK) PROPERTY LIMITED
Overview
| Company Name | CIT GROUP (UK) PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03235841 |
| 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 CIT GROUP (UK) PROPERTY LIMITED?
- (7499) /
Where is CIT GROUP (UK) PROPERTY LIMITED located?
| Registered Office Address | Circa 2a High Street RG12 1AA Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIT GROUP (UK) PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYCO CAPITAL (UK) PROPERTY LIMITED | Dec 10, 2001 | Dec 10, 2001 |
| NCT CAPITAL LIMITED | Oct 22, 1997 | Oct 22, 1997 |
| NEWCOURT ASSET FINANCE OF CANADA LIMITED | Aug 13, 1997 | Aug 13, 1997 |
| NEWCOURT ASSET FINANCE LIMITED | Aug 05, 1996 | Aug 05, 1996 |
What are the latest accounts for CIT GROUP (UK) PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CIT GROUP (UK) PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Cormac Costelloe as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Keaney as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Nicholas Michael Small as a director | 3 pages | AP01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of CIT GROUP (UK) PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAY, David John | Secretary | Longmeadow House Dunsford EX6 7AD Exeter Devon | British | 36729190004 | ||||||
| SMALL, Nicholas Michael | Director | High Street RG12 1AA Bracknell Circa 2a Berkshire Uk | Usa | American | 158563490001 | |||||
| GODFREY FAUSSETT, Matthew Richard | Secretary | 29 Eswyn Road SW17 8TR London | British | 57364360001 | ||||||
| STEVENSON, John | Secretary | 57 Spruce Street M5A 2J2 Toronto Ontario Canada | British | 58751540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALTHEN, Rolf | Director | Mill House Tunbridge Road, Chew Magna BS40 8SP Bristol Avon | German | 68653860002 | ||||||
| COSTELLOE, Cormac | Director | 23 Brighton Place 18 Dublin Ireland | Irish | 113254410001 | ||||||
| GODFREY FAUSSETT, Matthew Richard | Director | 29 Eswyn Road SW17 8TR London | British | 57364360001 | ||||||
| KEANEY, Colin | Director | 6 Fortfield Square IRISH Terenure Dublin 6w Ireland | Irish | 122694510001 | ||||||
| NULLMEYER, Bradley Duane | Director | 2 Stevens Road Mendham New Jersey 07945 America | Canadian | 52392630001 | ||||||
| PATERSON, Alexander Nicholas | Director | 92 Addison Gardens W14 0DR London | United Kingdom | British | 120522570001 | |||||
| SAWBRIDGE, Neil John | Director | 70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire | British | 79345080001 | ||||||
| SHARPLESS, David | Director | 339 Riverview Drive M4N 3C9 Toronto Ontario Canada | Canadian | 58751070001 | ||||||
| YUE, Frederick | Director | 25 Regent Road KT5 8NN Surbiton Surrey | United Kingdom | British | 13202680002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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