GE CAPITAL CORPORATION (FINANCE) LIMITED

Key Data

Status

Dissolved

Company No.

01970219

Incorporation date

10/12/1985

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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15/05/2011

Application to strike the company off the register

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03/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

21/12/2010

Appointment of Alicia Essex as a director

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20/12/2010

Termination of appointment of Toby Ford as a director

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20/12/2010

Termination of appointment of Darren Millard as a director

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20/12/2010

Termination of appointment of John Jenkins as a director

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20/12/2010

Termination of appointment of Hugh Fitzpatrick as a director

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23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

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22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

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11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

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12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

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11/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

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11/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

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11/02/2010

Appointment of Darren Mark Millard as a director

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02/02/2010

Appointment of Toby Duncan Ford as a director

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10/01/2010

Resolutions

View PDF (12 pages)

17/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53

View PDF (1 pages)

02/08/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

12/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

View PDF (1 pages)

08/07/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

03/07/2009

Appointment Terminated Director richard green

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

19/08/2008

Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

09/07/2008

Appointment Terminated Director massimo villamultedo

View PDF (1 pages)

24/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

14/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

25/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/02/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

10/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

01/01/2007

Resolutions

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

27/11/2005

Resolutions

View PDF (0 pages)

27/11/2005

Resolutions

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27/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

26/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (5 pages)

21/02/2005

New director appointed

View PDF (5 pages)

19/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

02/02/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

29/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

14/07/2002

New director appointed

View PDF (5 pages)

14/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/02/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

Director resigned

View PDF (1 pages)

02/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (3 pages)

20/09/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 04/01/01; no change of members

View PDF (7 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

28/01/2000

Return made up to 04/01/00; full list of members

View PDF (11 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/01/1999

Return made up to 04/01/99; full list of members

View PDF (11 pages)

20/10/1998

Director's particulars changed

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director's particulars changed

View PDF (1 pages)

27/01/1998

Return made up to 04/01/98; no change of members

View PDF (9 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

23/03/1997

New director appointed

View PDF (3 pages)

23/03/1997

Director resigned

View PDF (1 pages)

21/01/1997

Return made up to 04/01/97; full list of members

View PDF (10 pages)

01/07/1996

New director appointed

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (1 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/05/1996

Registered office changed on 16/05/96 from: 20 st james street london SW1A 1ES

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

21/02/1996

Return made up to 04/01/96; no change of members

View PDF (6 pages)

21/02/1996

Location of register of members address changed

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21/02/1996

Location of debenture register address changed

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18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/01/1995

Return made up to 04/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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30/10/1994

Full accounts made up to 1993-12-31

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14/02/1994

Return made up to 04/01/94; full list of members

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16/12/1993

New director appointed

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29/11/1993

Secretary resigned;new secretary appointed

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07/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

31/10/1993

New director appointed

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31/10/1993

New director appointed

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26/10/1993

Registered office changed on 27/10/93 from: shortlands hammersmith london W6 8BX

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04/10/1993

Director resigned

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04/10/1993

Director resigned

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04/10/1993

Director resigned

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04/10/1993

Director resigned

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04/10/1993

Director resigned

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22/08/1993

Director resigned

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28/07/1993

Director resigned

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11/05/1993

Full accounts made up to 1991-12-31

View PDF (10 pages)

11/02/1993

Return made up to 04/01/93; no change of members

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07/10/1992

Full accounts made up to 1990-12-31

View PDF (9 pages)

07/10/1992

Return made up to 04/01/92; no change of members

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20/07/1992

Strike-off action suspended

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06/07/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/1991

Return made up to 04/01/91; full list of members

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25/02/1991

Full accounts made up to 1989-12-31

View PDF (9 pages)

03/12/1990

New director appointed

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03/12/1990

Director resigned;new director appointed

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25/10/1990

Certificate of change of name

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06/09/1990

Director resigned

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28/01/1990

Return made up to 04/01/90; full list of members

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23/01/1990

New director appointed

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18/12/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

10/07/1989

Director resigned;new director appointed

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24/11/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

24/11/1988

Return made up to 14/10/88; full list of members

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24/04/1988

Director resigned

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24/04/1988

New director appointed

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03/01/1988

Certificate of change of name

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03/01/1988

Memorandum and Articles of Association

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15/11/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

06/09/1987

New director appointed

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06/09/1987

Director resigned;new director appointed

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06/09/1987

Return made up to 24/06/87; full list of members

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20/06/1986

New secretary appointed;new director appointed

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15/06/1986

Accounting reference date notified as 31/12

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10/06/1986

Registered office changed on 11/06/86 from: queensbridge house 60 upper thames street london EC4V 3BD

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09/06/1986

Gazettable document

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09/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcclelland, Lynn Fiona	Director	25/07/2005 - 01/11/2006	66
Ellis, Christopher	Director	14/03/1997 - 14/07/2000	45
Somper, Jonathan	Director	12/07/2005 - 25/11/2005	52
Essex, Alicia	Director	22/10/2010 - Present	31
Albert, Nils	Director	11/09/1998 - 27/11/2000	21

Persons with Significant Control

No PSC data available.

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Description

About GE CAPITAL CORPORATION (FINANCE) LIMITED

GE CAPITAL CORPORATION (FINANCE) LIMITED is an(a) Dissolved company incorporated on 10/12/1985 with the registered office located at Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex TW3 3HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE CAPITAL CORPORATION (FINANCE) LIMITED?

GE CAPITAL CORPORATION (FINANCE) LIMITED is currently Dissolved. It was registered on 10/12/1985 and dissolved on 05/09/2011.

Where is GE CAPITAL CORPORATION (FINANCE) LIMITED located?

GE CAPITAL CORPORATION (FINANCE) LIMITED is registered at Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex TW3 3HF.

What does GE CAPITAL CORPORATION (FINANCE) LIMITED do?

GE CAPITAL CORPORATION (FINANCE) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for GE CAPITAL CORPORATION (FINANCE) LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.