GATE LEASING LIMITED

dissolved Company number 05000724

Private Limited by Shares · Incorporated on 19th Dec 2003 · Closed on 27th Sep 2022

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SIC codes: 64910, 77351
Registered office: London, SW1E 6AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GATE LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 19th Dec 2003 and is currently showing its status as 'Dissolved'. The company's stated activities are Financial leasing, Renting and leasing of air passenger transport equipment .

3 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicola Carroll	Director	10th Mar 2021	This company	British	—
Pamela Coles	Director	10th Mar 2021		British	View profile
David East	Director	10th Mar 2021	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ROLLS-ROYCE CAPITAL LIMITED	03105626	22nd Sep 1995	dissolved
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED	02830526	22nd Jun 1993	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Dec 2003
Company type: Private Limited by Shares
SIC codes: 64910, 77351
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

19th Dec 2003 Company incorporated
19th Dec 2003 Hylda Wilson appointed as Director
19th Dec 2003 Adam Scarrott appointed as Secretary
24th Dec 2003 Philip Bolger appointed as Director
24th Dec 2003 Mark Garrett appointed as Director
24th Dec 2003 Peter Barrett appointed as Director
24th Dec 2003 Donal Boylan appointed as Director
24th Dec 2003 Mark Brady appointed as Director
25th Jun 2004 Adam Scarrott resigned as Secretary
25th Jun 2004 Christopher Jackson appointed as Secretary
5th Jul 2004 Nigel Goldsworthy appointed as Secretary
3rd Sep 2004 Philip Bolger resigned as Director
6th Sep 2004 Mark Garrett resigned as Director
6th Sep 2004 Hylda Wilson resigned as Director
6th Sep 2004 Mark Arundell appointed as Director
6th Sep 2004 Mark Morris appointed as Director
27th Sep 2004 Christopher Jackson resigned as Secretary
27th Sep 2004 Delrose Goma appointed as Secretary
13th Dec 2004 Karl Griffin appointed as Director
13th Dec 2004 John Higgins appointed as Director
5th May 2005 Peter Barrett resigned as Director
30th Nov 2005 Karl Griffin resigned as Director
7th Mar 2006 Denis Hogan appointed as Director
25th May 2007 Mark Arundell resigned as Director
25th May 2007 Hylda Wilson appointed as Director
5th May 2008 Hylda Wilson resigned as Director
5th May 2008 Mark Garrett appointed as Director
5th May 2008 Nigel Goldsworthy resigned as Secretary
5th May 2008 Christopher Jackson appointed as Secretary
21st Feb 2009 Donal Boylan resigned as Director
13th Jan 2010 Andrew Carlisle appointed as Director
14th Jan 2010 John Higgins resigned as Director
6th Dec 2010 Andrew Carlisle resigned as Director
6th Dec 2010 Catharine Ennis appointed as Director
6th Dec 2010 Diarmuid Healy appointed as Director
14th Sep 2011 Christopher Jackson resigned as Secretary
27th Mar 2012 Benjamin Peacock appointed as Secretary
28th Mar 2012 Catharine Ennis resigned as Director
28th Mar 2012 Diarmuid Healy resigned as Director
28th Mar 2012 Denis Hogan resigned as Director
28th Mar 2012 Gavin Petken appointed as Director
28th Mar 2012 Helen Grimshaw appointed as Director
17th Oct 2013 Gavin Petken resigned as Director
17th Oct 2013 Richard Bernau appointed as Director
5th Mar 2014 Richard Bernau resigned as Director
5th Mar 2014 Helen Grimshaw resigned as Director
19th Mar 2014 ROLLS-ROYCE SECRETARIAT LIMITED appointed as Corporate secretary
19th Mar 2014 Delrose Goma resigned as Secretary
4th Nov 2014 Mark Morris resigned as Director
31st Aug 2015 ROLLS-ROYCE SECRETARIAT LIMITED resigned as Corporate secretary
10th Mar 2021 Nicola Carroll appointed as Director
10th Mar 2021 David East appointed as Director
10th Mar 2021 Mark Brady resigned as Director
10th Mar 2021 Mark Garrett resigned as Director
10th Mar 2021 Benjamin Peacock resigned as Secretary
10th Mar 2021 Pamela Coles appointed as Director

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