CIT GROUP (UK) SERVICES LIMITED

Overview

Company Name	CIT GROUP (UK) SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03448813
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997
Date of Cessation	Jan 25, 2011

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) SERVICES LIMITED?

(6713) /

Where is CIT GROUP (UK) SERVICES 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) SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TYCO CAPITAL (UK) SERVICES LIMITED	Dec 11, 2001	Dec 11, 2001
NEWCOURT CREDIT OF CANADA SERVICES LIMITED	Dec 29, 1997	Dec 29, 1997
OVAL (1245) LIMITED	Oct 13, 1997	Oct 13, 1997

What are the latest accounts for CIT GROUP (UK) SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CIT GROUP (UK) SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2010

Application to strike the company off the register

3 pages

DS01

Sep 02, 2010

Memorandum and Articles of Association

8 pages

Sep 02, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Conflict of interest 28/08/2009	RES13

Feb 08, 2010

Annual return made up to Nov 03, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2010	Statement of capital on Feb 08, 2010 Capital: GBP 1	SH01

Nov 16, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Nov 04, 2008

legacy

3 pages

363a

Jun 11, 2008

legacy

1 pages

288b

Feb 14, 2008

Accounts made up to Dec 31, 2007

6 pages

Nov 26, 2007

legacy

7 pages

363s

Aug 09, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 03, 2007

legacy

1 pages

288a

Jul 03, 2007

legacy

1 pages

288b

Jul 03, 2007

legacy

1 pages

287

Dec 09, 2006

legacy

7 pages

363s

Jun 08, 2006

Accounts made up to Dec 31, 2005

6 pages

Jun 05, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

3 pages

288a

Jun 05, 2006

legacy

3 pages

288a

Apr 04, 2006

Accounts made up to Dec 31, 2004

6 pages

Nov 30, 2005

legacy

7 pages

363s

Aug 24, 2005

legacy

2 pages

287

Nov 29, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of CIT GROUP (UK) SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAY, David John Longmeadow House Dunsford EX6 7AD Exeter Devon	Oct 26, 1998		Secretary	Longmeadow House Dunsford EX6 7AD Exeter Devon		British			36729190004
COSTELLOE, Cormac 23 Brighton Place 18 Dublin Ireland	Mar 31, 2006		Director	23 Brighton Place 18 Dublin Ireland		Irish	1965-10	Managing Director Europe	113254410001
KEANEY, Colin 6 Fortfield Square IRISH Terenure Dublin 6w Ireland	Jun 13, 2007		Director	6 Fortfield Square IRISH Terenure Dublin 6w Ireland		Irish	1969-8	Chief Financial Officer	122694510001
LYNDE, David Alder House Laburnum Farm Close Hessay YO26 8LG York	Dec 04, 1997	Oct 26, 1998	Secretary	Alder House Laburnum Farm Close Hessay YO26 8LG York		British		Chartered Accountant	112339870001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 13, 1997	Dec 04, 1997	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
GAZZARD, Roger The Court House Ham Lane, Kingston Seymour BS21 6XE Clevedon Avon	Dec 04, 1997	Feb 24, 2000	Director	The Court House Ham Lane, Kingston Seymour BS21 6XE Clevedon Avon	England	British	1948-6	Company Director	68971580001
GUILBERT, Richard Edward 32 Fairfax Avenue East Ewell KT17 2QW Epsom Surrey	Sep 21, 2001	Dec 21, 2001	Director	32 Fairfax Avenue East Ewell KT17 2QW Epsom Surrey	United Kingdom	British	1957-12	Director	36941870001
KELLEHER, Terry 129 Rathdown Park Terenure IRISH Dublin 6 Ireland	May 20, 2002	Mar 31, 2006	Director	129 Rathdown Park Terenure IRISH Dublin 6 Ireland		Irish	1961-2	Ceo Europe	85115720001
LYNDE, David Alder House Laburnum Farm Close Hessay YO26 8LG York	Dec 04, 1997	Mar 20, 2000	Director	Alder House Laburnum Farm Close Hessay YO26 8LG York	Gbr	British	1962-2	Chartered Accountant	112339870001
MCGREAL, Thomas Kevin 2 Tamarind Court Stone Hall Gardens W8 5UP London	Feb 24, 2000	Sep 21, 2001	Director	2 Tamarind Court Stone Hall Gardens W8 5UP London		Us Citizen	1949-9	Managing Director	68650160001
MISSEN, Melvin Norman Turnpike Gate GL12 8ND Wickwar 52 South Glos	Aug 05, 2002	May 31, 2008	Director	Turnpike Gate GL12 8ND Wickwar 52 South Glos	United Kingdom	British	1957-1	Human Resources Director	133905800001
SAWBRIDGE, Neil John 70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire	Dec 05, 2001	Mar 31, 2006	Director	70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire		British	1963-8	Tax Consultant	79345080001
SEDDON, Andrew David 9 Dealtry Road SW15 6NL London	Feb 24, 2000	Aug 31, 2002	Director	9 Dealtry Road SW15 6NL London	United Kingdom	British	1959-9	Financial Director	68650190003
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Mar 31, 2006	Jun 13, 2007	Director	25 Regent Road KT5 8NN Surbiton Surrey	United Kingdom	British	1955-1	Chief Financial Officer	13202680002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 13, 1997	Dec 04, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 13, 1997	Dec 04, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001

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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