GE RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

02019619

Incorporation date

13/05/1986

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

17/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/10/2010

Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 2010-10-12

View PDF (2 pages)

10/10/2010

Declaration of solvency

View PDF (3 pages)

10/10/2010

Resolutions

View PDF (1 pages)

10/10/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

21/07/2010

Termination of appointment of Diarmaid Mulholland as a director

View PDF (1 pages)

18/01/2010

Director's details changed for Diarmaid Patrick Mulholland on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Peter Daryl Everett on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Hilary Anne Wake on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Alyson Margaret Clark on 2009-10-01

View PDF (2 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/02/2009

Ad 18/12/08 gbp si 805186@1=805186 gbp ic 1000110/1805296

View PDF (2 pages)

30/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/01/2008

New director appointed

View PDF (2 pages)

28/10/2007

Director resigned

View PDF (1 pages)

12/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/11/2006

Certificate of change of name

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/01/2006

Ad 22/12/05--------- £ si 1000000@1=1000000 £ ic 110/1000110

View PDF (2 pages)

17/01/2006

Nc inc already adjusted 22/12/05

View PDF (1 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

11/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (3 pages)

13/02/2005

New director appointed

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

26/01/2004

Location of register of members

View PDF (1 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

17/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

17/02/2003

Memorandum and Articles of Association

View PDF (16 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

16/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

New director appointed

View PDF (3 pages)

02/01/2002

Location of register of members

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

02/08/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

05/03/2001

Registered office changed on 06/03/01 from: unit 7 I o centre moorend farm avenue cabot park avonmouth bristol BS11 0QL

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

09/12/2000

Registered office changed on 10/12/00 from: 1 avon riverside estate victoria road, avonmouth bristol avon BS11 9DB

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

13/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Registered office changed on 06/09/00 from: unit 6A, third way avonmouth bristol BS11 9HL

View PDF (1 pages)

24/08/2000

Certificate of change of name

View PDF (2 pages)

01/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/10/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1999

Certificate of change of name

View PDF (2 pages)

06/10/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

06/10/1998

Director's particulars changed

View PDF (0 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/05/1998

Ad 25/10/95--------- £ si 108@1

View PDF (2 pages)

28/04/1998

Director resigned

View PDF (1 pages)

04/01/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

18/11/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

20/08/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

13/04/1997

New director appointed

View PDF (2 pages)

13/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Auditor's resignation

View PDF (1 pages)

06/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

19/02/1997

Ad 25/10/95--------- £ si 108@1

View PDF (2 pages)

16/02/1997

Nc inc already adjusted 25/10/95

View PDF (1 pages)

16/02/1997

Resolutions

View PDF (0 pages)

16/02/1997

Resolutions

View PDF (0 pages)

16/02/1997

Resolutions

View PDF (0 pages)

16/02/1997

Resolutions

View PDF (2 pages)

16/02/1997

Resolutions

View PDF (18 pages)

16/02/1997

Resolutions

View PDF (19 pages)

16/02/1997

Return made up to 31/07/96; full list of members

View PDF (6 pages)

18/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (16 pages)

02/11/1995

Director resigned

View PDF (2 pages)

31/10/1995

Accounting reference date extended from 31/10 to 30/04

View PDF (1 pages)

29/08/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

24/08/1995

Return made up to 31/07/95; full list of members

View PDF (8 pages)

24/08/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

22/09/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

21/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

21/07/1994

Auditor's resignation

View PDF (0 pages)

26/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1993

Return made up to 31/07/93; no change of members

View PDF (0 pages)

11/09/1993

Registered office changed on 12/09/93

View PDF (0 pages)

11/09/1993

Director's particulars changed

View PDF (0 pages)

03/04/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

13/08/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

13/08/1992

Return made up to 31/07/92; full list of members

View PDF (0 pages)

02/12/1991

New director appointed

View PDF (0 pages)

02/12/1991

New director appointed

View PDF (0 pages)

12/08/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

19/06/1991

New director appointed

View PDF (0 pages)

19/06/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

19/06/1991

Return made up to 31/10/90; no change of members

View PDF (0 pages)

02/10/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

25/04/1990

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

25/04/1990

Return made up to 31/07/89; full list of members

View PDF (0 pages)

28/11/1989

Registered office changed on 29/11/89 from: 10 st martins lane marshfield nr chippenham wilts SN14 8LZ

View PDF (0 pages)

28/11/1989

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

27/09/1989

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

14/08/1989

Return made up to 31/10/88; full list of members

View PDF (0 pages)

19/01/1989

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

19/01/1989

Return made up to 31/10/87; full list of members

View PDF (0 pages)

17/06/1986

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

View PDF (0 pages)

17/06/1986

Registered office changed on 18/06/86 from: 56 the mall clifton bristol BS8 4JG

View PDF (0 pages)

13/05/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GE RENTALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	28/01/2001 - 30/12/2003	583
A G SECRETARIAL LIMITED	Corporate Secretary	31/12/2003 - 30/10/2009	1337
Davidson, Thomas William	Director	31/07/1999 - 30/03/2000	2
Keenan, John Joseph	Director	31/07/2005 - 23/10/2007	124

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GE RENTALS LIMITED

GE RENTALS LIMITED is an(a) Dissolved company incorporated on 13/05/1986 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 RENTALS LIMITED?

GE RENTALS LIMITED is currently Dissolved. It was registered on 13/05/1986 and dissolved on 17/11/2011.

Where is GE RENTALS LIMITED located?

GE RENTALS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does GE RENTALS LIMITED do?

GE RENTALS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for GE RENTALS LIMITED?

The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.