GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED

Key Data

Status

Dissolved

Company No.

04688494

Incorporation date

05/03/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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01/07/2014

Application to strike the company off the register

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24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

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26/08/2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27

View PDF (2 pages)

26/08/2013

Director's details changed for Darren Mark Millard on 2013-08-27

View PDF (2 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/05/2013

Termination of appointment of Jonathan Maycock as a director

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

18/03/2013

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

02/10/2012

Appointment of Courtenay Abbott as a secretary

View PDF (1 pages)

06/09/2012

Termination of appointment of Alicia Essex as a secretary

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16/07/2012

Register inspection address has been changed

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03/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/05/2012

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

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (7 pages)

07/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

11/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (7 pages)

10/05/2011

Appointment of Jonathan Maycock as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

19/08/2010

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

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

03/03/2010

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

View PDF (2 pages)

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

View PDF (2 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

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10/02/2010

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

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-12-31

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12/07/2009

Director's change of particulars / hugh fitzpatrick / 13/07/2009

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 richard green

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03/07/2009

Appointment terminated director david rendell

View PDF (1 pages)

13/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

26/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/08/2008

Director's change of particulars / william mcgibbon / 01/08/2008

View PDF (1 pages)

13/07/2008

Appointment terminated director massimo villamultedo

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

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)

24/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

20/03/2008

Director appointed paul lomas

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19/03/2008

Director appointed david richard rendell

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19/03/2008

Appointment terminated director mark pattison

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

27/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

13/02/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

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18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Resolutions

View PDF (0 pages)

11/12/2005

Resolutions

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11/12/2005

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 (8 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

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)

13/07/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

01/04/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

30/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 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)

05/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

05/05/2003

Ad 29/04/03--------- £ si 98@1=98 £ ic 2/100

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05/05/2003

Registered office changed on 06/05/03 from: 2 lambs passage london EC1Y 8BB

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05/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New secretary appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (4 pages)

05/05/2003

New director appointed

View PDF (4 pages)

05/05/2003

New director appointed

View PDF (4 pages)

05/05/2003

New director appointed

View PDF (5 pages)

01/05/2003

Memorandum and Articles of Association

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27/04/2003

Certificate of change of name

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (3 pages)

05/03/2003

Incorporation

View PDF (18 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Robinson, Alistair James	Director	16/05/2007 - 19/03/2008	57
Stoker, Louise Jane	Director	05/03/2003 - 31/03/2003	232
Zuercher, Eleanor Jane	Director	05/03/2003 - 31/03/2003	516
Torrance, Robert William	Director	28/04/2003 - 25/08/2005	76
Fitzpatrick, Hugh Alan Taylor	Director	18/06/2009 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED

GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED is an(a) Dissolved company incorporated on 05/03/2003 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 EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED?

GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 27/10/2014.

Where is GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED located?

GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED do?

GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.