GETIN FINANCE PUBLIC LIMITED COMPANY
Overview
| Company Name | GETIN FINANCE PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05691760 |
| 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 GETIN FINANCE PUBLIC LIMITED COMPANY?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GETIN FINANCE PUBLIC LIMITED COMPANY located?
| Registered Office Address | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GETIN FINANCE PUBLIC LIMITED COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GETIN FINANCE PUBLIC LIMITED COMPANY?
| 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 | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 30, 2011 | 17 pages | RP04 | ||||||||||
Appointment of Palmerston Registrars Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Palmerston Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Equity Trust Services (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from , 6 st Andrew Street, London, EC4A 3AE on Feb 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Rice as a director | 2 pages | TM01 | ||||||||||
Appointment of Antony Victor Hawker as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Equity Trust Services (Uk) Limited on Jan 30, 2010 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Equity Trust Services (Uk) Limited on Jun 15, 2009 | 1 pages | CH04 | ||||||||||
Termination of appointment of Oliver Hoyng as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GETIN FINANCE PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMERSTON SECRETARIES LIMITED | Secretary | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom |
| 76239750004 | ||||||||||
| HAWKER, Antony Victor | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | England | British | 3794090002 | |||||||||
| PALMERSTON REGISTRARS LIMITED | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom |
| 160324200001 | ||||||||||
| BRADLEY, Nigel Charles | Secretary | Beaulieu 14 Coniston Close NG2 6ND Gamston Nottinghamshire | British | 110978640003 | ||||||||||
| EQUITY TRUST SERVICES (UK) LIMITED | Secretary | St Andrew Street EC4A 3AE London 6 United Kingdom |
| 126481680001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRADLEY, Nigel Charles | Director | Beaulieu 14 Coniston Close NG2 6ND Gamston Nottinghamshire | British | 110978640003 | ||||||||||
| HOYNG, Oliver Bernard Louis | Director | 4 Seymour Place Mile Path GU22 0JX Woking Surrey | United Kingdom | Dutch | 125510490001 | |||||||||
| KACZALKO, Marek Ryszard | Director | 53-407 Wroclaw Pretficza Str 40e4a Poland | Polish | 110415470001 | ||||||||||
| KENDAL, Jonathan | Director | 72 Woodside Avenue Muswell Hill N10 3HY London | British | 75680380001 | ||||||||||
| MALSKI, Jakub | Director | 50-305 Wroclaw Jaracza Str 581 Poland | Polish | 110415530001 | ||||||||||
| O SULLIVAN, Norma | Director | Le Long Champ Wellington Road St Saviour JE2 7TE Jersey Channel Islands | Irish | 116950510002 | ||||||||||
| RICE, David Marcus John | Director | 49 Sherington Road Charlton SE7 7JW London | United Kingdom | British | 78144340002 | |||||||||
| VAN VREDENBURCH, Hugo | Director | Hyde House Hyde End HP16 0RJ Great Missenden Buckinghamshire | Dutch | 121840910001 | ||||||||||
| VERKOULEN, Richard Lodewijk Hubortus | Director | 2 Orme Court W2 4RL Bayswater London Flat 2 | Dutch | 126481690002 | ||||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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