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GATX OVERSEAS

Dissolved

Company number 01852356

London · Incorporated 3 October 1984

100 New Bridge Street, London, EV4V 6JA

Last updated on 19 September 2026

Unclassified activity · SIC 7133

Status
Dissolved
Company age
41 years
Company type
Private unlimited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2010

Company history

Previous company names

TRUSHELFCO (NO.719) LIMITED · 3 October 1984 – 15 February 1985

GATX EQUIPMENT FINANCE (UK) LIMITED · 15 February 1985 – 17 June 1991

GATX ASSET RESIDUAL MANAGEMENT LIMITED · 17 June 1991 – 12 August 1992

GATX OVERSEAS LIMITED · 12 August 1992 – 9 November 2010

Company overview

GATX OVERSEAS, a private unlimited company registered in England and Wales, was dissolved on 14 June 2011 having been incorporated on 3 October 1984. It has changed its name 4 times, most recently from GATX OVERSEAS LIMITED on 12 August 1992. Its registered office is at 100 New Bridge Street, London, EV4V 6JA. Its principal activity is classified under SIC code 7133.

The board consists of two directors: GLENN, Curt Fred (appointed 1 May 2000) and COE, Alan Clemmons (appointed 17 June 2002). IRVINE, Ian serves as company secretary (appointed 12 September 2007). SEXTON, Jeanne L serves as company secretary (appointed 12 September 2007). ABOGADO NOMINEES serves as company secretary (appointed 2 February 2010). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 28 September 2010. 148 filings are recorded against the company at Companies House, most recently a gazette filing on 14 June 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ABOGADO NOMINEES
Corporate Secretary
2 February 2010
II
IRVINE, Ian
Secretary
12 September 2007
SJ
SEXTON, Jeanne L
Secretary
12 September 2007
CA
COE, Alan Clemmons
Director
17 June 2002
GC
GLENN, Curt Fred
Director
1 May 2000
DC
DIRECT CONTROL LIMITED
Corporate Secretary · Resigned
20 February 2004
CJ
CREWS, Jesse Van
Director · Resigned
17 June 2002
JJ
JOHNSON, Jeffrey
Director · Resigned
6 June 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
24 May 2002
JS
JENKINS STARK, Jack Francis
Director · Resigned
1 October 1999
OJ
OHLING, Jannes Klaas
Director · Resigned
31 December 1991
CD
COLLIVER, David Michael
Director · Resigned
—
GK
GIBSON, Kenneth Trigg
Director · Resigned
—
MJ
MORRIS, James
Director · Resigned
—
LL
LUNHALL LIMITED
Corporate Secretary · Resigned
—
LJ
LANE, Joseph Charles
Director · Resigned
—
ED
EDWARDS, David Mclaren
Director · Resigned
—
ZR
ZECH, Ronald Harold
Director · Resigned
—
SR
SAMMIS, Robert Jeffrey
Director · Resigned
—
NT
NORD, Thomas Craig
Director · Resigned
—
RA
REINKE, Alan Malcolm
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
26 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 June 2011 View
Gazette Notice Voluntary
Gazette
1 March 2011 View
Dissolution Application Strike Off Company
Dissolution
16 February 2011 View
Capital Allotment Shares
Capital
29 November 2010 View
Capital Cancellation Shares
Capital
24 November 2010 View
Memorandum Articles
Incorporation
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Re Registration Memorandum Articles
Incorporation
9 November 2010 View
Certificate Re Registration Limited To Unlimited
Change Of Name
9 November 2010 View
Reregistration Assent
Change Of Name
9 November 2010 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
9 November 2010 View
Statement Of Companys Objects
Change Of Constitution
9 November 2010 View
Resolution
Resolution
9 November 2010 View
Resolution
Resolution
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
10 February 2010 View
Termination Secretary Company With Name
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2009 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
16 September 2008 View
Auditors Resignation Company
Auditors
8 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Capital
28 July 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Accounts
1 November 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Address
27 February 2004 View
Legacy
Accounts
22 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Address
4 July 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Capital
26 January 2003 View
Legacy
Capital
26 January 2003 View
Legacy
Capital
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Accounts With Accounts Type Full
Accounts
16 November 2002 View
Legacy
Annual Return
5 November 2002 View
Legacy
Accounts
2 November 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
3 April 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Accounts
26 October 2001 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
2 October 1998 View
Legacy
Address
2 October 1998 View
Legacy
Address
2 October 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
17 September 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Address
15 October 1996 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Accounts
23 October 1995 View
Legacy
Annual Return
18 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
22 September 1994 View
Legacy
Address
22 September 1994 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Accounts
6 November 1992 View
Legacy
Annual Return
15 October 1992 View
Certificate Change Of Name Company
Change Of Name
12 August 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
26 February 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
19 September 1991 View
Certificate Change Of Name Company
Change Of Name
14 June 1991 View
Accounts With Accounts Type Full
Accounts
17 March 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
26 October 1990 View
Legacy
Officers
26 October 1990 View
Legacy
Accounts
15 October 1990 View
Legacy
Officers
14 September 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Officers
26 September 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Officers
13 September 1989 View
Legacy
Officers
13 September 1989 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Accounts
28 October 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Full
Accounts
11 March 1988 View
Legacy
Annual Return
25 September 1987 View
Legacy
Accounts
2 July 1987 View
Legacy
Officers
7 May 1987 View
Legacy
Officers
17 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 September 1986 View
Legacy
Annual Return
16 September 1986 View
Legacy
Officers
23 July 1986 View
Legacy
Accounts
23 July 1986 View
Certificate Change Of Name Company
Change Of Name
15 February 1985 View
Miscellaneous
Miscellaneous
1 February 1985 View
Incorporation Company
Incorporation
3 October 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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