GE CAPITAL (HC) LIMITED

Key Data

Status

Dissolved

Company No.

01044171

Incorporation date

29/02/1972

Size

Dormant

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

17/07/2012

Final Gazette dissolved via voluntary strike-off

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11/06/2012

Director's details changed for Alicia Essex on 2012-05-28

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11/06/2012

Secretary's details changed for Alicia Essex on 2012-05-28

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03/04/2012

First Gazette notice for voluntary strike-off

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21/03/2012

Application to strike the company off the register

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02/03/2012

Statement of capital following an allotment of shares on 2012-03-01

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10/10/2011

Appointment of Alicia Essex as a director on 2011-09-20

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10/10/2011

Appointment of Magdalena Koncikova as a director on 2011-09-20

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08/10/2011

Termination of appointment of Jonathan Maycock as a director on 2011-09-20

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08/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-20

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08/10/2011

Termination of appointment of Darren Mark Millard as a director on 2011-09-20

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08/10/2011

Termination of appointment of John Michael Jenkins as a director on 2011-09-20

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08/10/2011

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2011-09-20

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07/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-20

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08/07/2011

Appointment of Ann French as a secretary

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20/04/2011

Appointment of Jonathan Maycock as a director

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11/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (7 pages)

17/02/2011

Accounts for a dormant company made up to 2010-12-31

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25/01/2011

Termination of appointment of Toby Ford as a director

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24/08/2010

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

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23/08/2010

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

View PDF (1 pages)

30/06/2010

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

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

17/03/2010

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

View PDF (1 pages)

03/03/2010

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

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13/02/2010

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

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12/02/2010

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

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12/02/2010

Appointment of Darren Mark Millard as a director

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03/02/2010

Appointment of Toby Duncan Ford as a director

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11/01/2010

Resolutions

View PDF (10 pages)

18/08/2009

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

View PDF (1 pages)

13/07/2009

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

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09/07/2009

Appointment Terminated Director paul lomas

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07/07/2009

Director appointed hugh alan taylor fitzpatrick

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06/07/2009

Director appointed john michael jenkins

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04/07/2009

Appointment Terminated Director richard green

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04/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

10/03/2009

Return made up to 22/02/09; full list of members

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20/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

20/08/2008

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

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14/07/2008

Appointment Terminated Director massimo villamultedo

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11/07/2008

Director appointed william hall mcgibbon

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25/04/2008

Appointment Terminated Director jeremy baber

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15/04/2008

Appointment Terminated Director alistair robinson

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25/03/2008

Return made up to 22/02/08; full list of members

View PDF (5 pages)

21/03/2008

Director appointed paul lomas

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20/03/2008

Director appointed david richard rendell

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19/03/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (3 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (3 pages)

01/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

16/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

05/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

15/05/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

19/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (3 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Return made up to 22/02/05; full list of members

View PDF (6 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (4 pages)

25/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

10/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

25/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

13/03/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

13/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

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21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

16/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

08/05/2002

New director appointed

View PDF (3 pages)

26/04/2002

New secretary appointed

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09/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

04/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

28/12/2001

New director appointed

View PDF (5 pages)

13/12/2001

Director resigned

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (5 pages)

25/06/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

09/03/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Director resigned

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01/03/2001

Return made up to 22/02/01; no change of members

View PDF (7 pages)

12/02/2001

New director appointed

View PDF (6 pages)

02/02/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/05/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

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01/03/2000

Return made up to 22/02/00; full list of members

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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02/11/1999

Full accounts made up to 1998-12-31

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04/03/1999

Return made up to 22/02/99; no change of members

View PDF (21 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/10/1998

Director's particulars changed

View PDF (1 pages)

22/09/1998

Director resigned

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22/09/1998

New director appointed

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01/06/1998

Director's particulars changed

View PDF (1 pages)

17/02/1998

Return made up to 22/02/98; no change of members

View PDF (14 pages)

19/01/1998

New director appointed

View PDF (4 pages)

23/12/1997

Director's particulars changed

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/10/1997

Secretary's particulars changed

View PDF (1 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

25/04/1997

Return made up to 09/02/97; full list of members

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25/04/1997

Location of register of members address changed

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24/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

Director resigned

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24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

New director appointed

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07/03/1997

Secretary resigned

View PDF (1 pages)

22/10/1996

Director resigned

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05/09/1996

Full accounts made up to 1995-12-31

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02/07/1996

New director appointed

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16/05/1996

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

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16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Director's particulars changed

View PDF (2 pages)

16/05/1996

Director's particulars changed

View PDF (2 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

Director's particulars changed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

24/03/1996

Return made up to 09/02/96; no change of members

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24/03/1996

Location of register of members address changed

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16/02/1996

Secretary resigned;new secretary appointed

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22/01/1996

Memorandum and Articles of Association

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05/12/1995

New director appointed

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08/11/1995

New director appointed

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11/10/1995

Director resigned

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27/09/1995

New director appointed

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14/09/1995

Full accounts made up to 1994-12-31

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22/03/1995

Return made up to 22/02/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

New director appointed

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15/12/1994

New secretary appointed

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15/12/1994

New director appointed

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15/12/1994

New director appointed

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15/12/1994

Secretary resigned

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15/12/1994

Director resigned

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15/12/1994

Director resigned

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14/12/1994

Certificate of change of name

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12/12/1994

Auditor's resignation

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09/12/1994

Registered office changed on 09/12/94 from: 39 cornhill london EC3V 3NU

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06/08/1994

Full accounts made up to 1993-12-31

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22/03/1994

Return made up to 22/02/94; full list of members

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21/01/1994

Director resigned

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03/08/1993

Director resigned

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06/05/1993

Full accounts made up to 1992-12-31

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04/05/1993

New director appointed

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06/04/1993

Director resigned

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10/03/1993

Return made up to 22/02/93; full list of members

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16/10/1992

Resolutions

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16/10/1992

Resolutions

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16/10/1992

Resolutions

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16/10/1992

Resolutions

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16/10/1992

Resolutions

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13/10/1992

Full accounts made up to 1991-12-31

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15/09/1992

Certificate of change of name

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31/07/1992

Secretary resigned

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31/07/1992

New secretary appointed

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07/04/1992

Return made up to 03/04/92; no change of members

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05/03/1992

New director appointed

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05/03/1992

New director appointed

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20/02/1992

Director resigned

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17/02/1992

Declaration of satisfaction of mortgage/charge

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09/01/1992

Resolutions

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05/01/1992

New director appointed

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05/01/1992

Director resigned

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05/01/1992

Director resigned

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05/01/1992

New director appointed

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21/10/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 03/04/91; full list of members

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17/03/1991

Secretary resigned;new secretary appointed

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05/02/1991

Director resigned

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23/01/1991

Director resigned

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23/01/1991

Director resigned

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08/01/1991

Nc inc already adjusted 19/12/90

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08/01/1991

Resolutions

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05/11/1990

New director appointed

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16/10/1990

Director resigned

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24/04/1990

Full accounts made up to 1989-11-30

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24/04/1990

Return made up to 28/03/90; full list of members

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24/04/1990

Director's particulars changed

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09/02/1990

Accounting reference date extended from 30/11 to 31/12

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11/07/1989

Full accounts made up to 1988-11-30

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11/07/1989

Return made up to 28/06/89; full list of members

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19/06/1989

Declaration of satisfaction of mortgage/charge

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19/06/1989

Declaration of satisfaction of mortgage/charge

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19/06/1989

Declaration of satisfaction of mortgage/charge

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19/06/1989

Declaration of satisfaction of mortgage/charge

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19/06/1989

Declaration of satisfaction of mortgage/charge

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19/06/1989

Declaration of satisfaction of mortgage/charge

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19/06/1989

Declaration of satisfaction of mortgage/charge

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16/03/1989

Director's particulars changed

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16/03/1989

Director's particulars changed

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19/01/1989

Auditor's resignation

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21/10/1988

Accounting reference date shortened from 28/02 to 30/11

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06/07/1988

Registered office changed on 06/07/88 from: herald house 150 station road amersham bucks HP65DW

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19/05/1988

Accounts for a small company made up to 1988-02-29

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19/05/1988

Return made up to 14/04/88; full list of members

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16/05/1988

Secretary resigned;director resigned

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16/05/1988

New secretary appointed;new director appointed

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16/05/1988

Resolutions

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06/01/1988

Accounts for a small company made up to 1987-02-28

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06/01/1988

Return made up to 24/11/87; full list of members

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28/07/1987

Declaration of satisfaction of mortgage/charge

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28/07/1987

Declaration of satisfaction of mortgage/charge

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27/03/1987

Particulars of mortgage/charge

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29/01/1987

Particulars of mortgage/charge

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31/12/1986

Accounts for a small company made up to 1986-02-28

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31/12/1986

Return made up to 17/12/86; full list of members

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26/09/1986

Registered office changed on 26/09/86 from: 995 high rd london N1L 8QX

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23/08/1986

Particulars of mortgage/charge

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Rendell, David Richard	Director	27/11/2007 - 19/06/2009	101
Robinson, Alistair James	Director	17/05/2007 - 20/03/2008	57
Torrance, Robert William	Director	04/10/2001 - 26/08/2005	76
Jenkins, John Michael	Director	19/06/2009 - 20/09/2011	91

Persons with Significant Control

No PSC data available.

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Description

About GE CAPITAL (HC) LIMITED

GE CAPITAL (HC) LIMITED is an(a) Dissolved company incorporated on 29/02/1972 with the registered office located at Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex TW3 3HF. There are currently 4 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 (HC) LIMITED?

GE CAPITAL (HC) LIMITED is currently Dissolved. It was registered on 29/02/1972 and dissolved on 17/07/2012.

Where is GE CAPITAL (HC) LIMITED located?

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

What does GE CAPITAL (HC) LIMITED do?

GE CAPITAL (HC) LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

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

The latest filing was on 17/07/2012: Final Gazette dissolved via voluntary strike-off.