| Company Name | G M Finance Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401181 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1997(26 years, 9 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
| Previous Name | GM Finance Leasing Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Gary Edwards |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Wales |
| Correspondence Address | 2 Bella Vista New Road Southsea Wrexham Clwyd LL11 5RB Wales |
| Director Name | Mark William O'Brien |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 12 Eaton Mews Handbridge Chester Cheshire CH4 7EJ Wales |
| Secretary Name | Mr Gary Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Wales |
| Correspondence Address | 2 Bella Vista New Road Southsea Wrexham Clwyd LL11 5RB Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 1 Chester Street Mold Clwyd CH7 1EG Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold East |
| Built Up Area | Mold |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2000 | Application for striking-off (1 page) |
| 21 August 2000 | Registered office changed on 21/08/00 from: suite 44 red hill house hope street chester CH4 8BU (1 page) |
| 7 July 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 3 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 4 February 1998 | Company name changed gm finance leasing LIMITED\certificate issued on 05/02/98 (2 pages) |
| 22 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Registered office changed on 14/07/97 from: the britannia suite international house, 82-86 deansgate,manchester. M3 2ER (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |