GE CAPITAL EQUIPMENT FINANCING LIMITED

Overview

Company Name	GE CAPITAL EQUIPMENT FINANCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01952040
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1985
Date of Cessation	Sep 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GE CAPITAL EQUIPMENT FINANCING LIMITED?

(7134) /

Where is GE CAPITAL EQUIPMENT FINANCING LIMITED located?

Registered Office Address	Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GE CAPITAL EQUIPMENT FINANCING LIMITED?

Previous Company Names
Company Name	From	Until
KONICA MINOLTA RENTALS LTD.	Sep 25, 2003	Sep 25, 2003
MINOLTA RENTALS LTD.	Nov 01, 1985	Nov 01, 1985
IRONMALT LIMITED	Oct 02, 1985	Oct 02, 1985

What are the latest accounts for GE CAPITAL EQUIPMENT FINANCING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GE CAPITAL EQUIPMENT FINANCING LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2011

Application to strike the company off the register

3 pages

DS01

Dec 20, 2010

Termination of appointment of Toby Ford as a director

1 pages

TM01

Dec 20, 2010

Appointment of Alicia Essex as a director

2 pages

AP01

Dec 17, 2010

Termination of appointment of Hugh Fitzpatrick as a director

1 pages

TM01

Dec 17, 2010

Termination of appointment of Darren Millard as a director

1 pages

TM01

Dec 17, 2010

Termination of appointment of John Jenkins as a director

1 pages

TM01

Aug 20, 2010

Secretary's details changed for Alicia Essex on Jul 20, 2009

1 pages

CH03

Aug 19, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2010	Statement of capital on Aug 19, 2010 Capital: GBP 100	SH01

Jul 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Mar 03, 2010

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

2 pages

CH01

Feb 13, 2010

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

2 pages

CH01

Feb 13, 2010

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

2 pages

CH01

Feb 12, 2010

Appointment of Darren Mark Millard as a director

2 pages

AP01

Feb 03, 2010

Appointment of Toby Duncan Ford as a director

2 pages

AP01

Jan 11, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 18, 2009

legacy

1 pages

288c

Aug 02, 2009

legacy

1 pages

288c

Jul 20, 2009

legacy

4 pages

363a

Jul 13, 2009

legacy

1 pages

288c

Jul 09, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

1 pages

288a

Jul 06, 2009

legacy

1 pages

288a

Jul 04, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of GE CAPITAL EQUIPMENT FINANCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ESSEX, Alicia Meadowview 21 Meadowside KT12 3LS Walton On Thames Surrey	Mar 19, 2002		Secretary	Meadowview 21 Meadowside KT12 3LS Walton On Thames Surrey		British			55569560002
ESSEX, Alicia 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex	Oct 22, 2010		Director	23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex	United Kingdom	British	1965-1	Company Secretary	155696080001
MCGIBBON, William Hall Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 20, 2008		Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1956-12	Company Director	131612680004
COLLINS, John Wilfred James The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire	Mar 10, 1995	May 25, 1995	Secretary	The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire		British			2074480001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Mar 24, 1994	Oct 18, 1994	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EARLE, Richard Herbert David Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset	May 25, 1995	Jan 31, 1997	Secretary	Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset		British			43665350001
GREGORY, Janet Ailsa Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire	Feb 03, 1997	Mar 19, 2002	Secretary	Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire		British			54836580002
KIES, Rhoda Elizabeth 22 Avenue Road SS9 1AX Leigh On Sea Essex		Sep 24, 1992	Secretary	22 Avenue Road SS9 1AX Leigh On Sea Essex		British			1085430001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Oct 18, 1994	Mar 10, 1995	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Sep 24, 1992	Mar 24, 1994	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
BABER, Jeremy David 94 Candwr Park Ponthir NP18 1HN Newport Gwent	Nov 25, 2005	Apr 21, 2008	Director	94 Candwr Park Ponthir NP18 1HN Newport Gwent		British	1970-5	Company Director	109606970001
BEEVER, David Milton Maxwell Warren Farm House South Drive GU25 4JS Wentworth Surrey		Mar 10, 1995	Director	Warren Farm House South Drive GU25 4JS Wentworth Surrey	United Kingdom	British	1941-5	Investment Banker	35274610001
BERRY, Stephanie Jane 195 Rue De 1'Universite FOREIGN Paris 75007 France	Nov 06, 2002	Oct 31, 2003	Director	195 Rue De 1'Universite FOREIGN Paris 75007 France		British	1968-2	Company Director	86969360001
BRADY, Joseph Gerard 56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey	Mar 28, 1995	Nov 06, 1996	Director	56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey		Irish	1956-11	Finance Director	36646400001
BRAMHALL, John Robert 11 Stoke Hill Stoke Bishop BS9 1JL Bristol		Feb 23, 2001	Director	11 Stoke Hill Stoke Bishop BS9 1JL Bristol		British	1954-4	Company Director	1020270002
CAMM, Michael Cartner Westwinds Stone GL13 9LE Berkeley Gloucestershire	Jun 27, 2000	Dec 31, 2000	Director	Westwinds Stone GL13 9LE Berkeley Gloucestershire		British	1957-6	Director	52631850001
ELLIS, Christopher 12 Lattimer Place Chiswick W4 2UA London	Mar 14, 1997	Jul 26, 2000	Director	12 Lattimer Place Chiswick W4 2UA London		British	1960-12	Company Director	52013970001
FIELDEN, David Shaw Kingsfield Old Midford Road BA2 7DH Bath		Mar 15, 2000	Director	Kingsfield Old Midford Road BA2 7DH Bath	England	British	1938-11	Investment Banker	8502310001
FITZPATRICK, Hugh Alan Taylor Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Oct 22, 2010	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1969-5	Company Director	139406230001
FORD, Toby Duncan Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jan 12, 2010	Oct 22, 2010	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1971-1	Company Director	148654320001
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	Mar 26, 2007	Jun 19, 2009	Director	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	Company Director	121346530001
GREEN, Robert Tavistock Christ Church Road GU25 4PT Virginia Water Surrey	Nov 22, 2001	Nov 06, 2002	Director	Tavistock Christ Church Road GU25 4PT Virginia Water Surrey		American	1967-10	Company Director	79378980001
HANCOCK, Paul William 21 Over Lane Almondsbury BS12 4BL Bristol	Jan 02, 1992	Feb 16, 1999	Director	21 Over Lane Almondsbury BS12 4BL Bristol		British	1945-7	Company Director	12970200003
HENEHAN, Julie Elizabeth 24 Kingsdown Parade Cotham BS6 5UF Bristol Avon	Oct 31, 2003	Jan 23, 2006	Director	24 Kingsdown Parade Cotham BS6 5UF Bristol Avon	England	British	1965-8	Company Director	29210630001
HIRUTA, Tetsuya 24 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire	May 29, 1992	Sep 02, 1997	Director	24 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire		Japanese	1958-9	Financial Manager	28037550001
HURST, Martin Peter 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire	Sep 15, 2006	Aug 10, 2007	Director	18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire		British	1963-7	Company Director	116377130001
JENKINS, John Michael Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Oct 22, 2010	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	British	1964-10	Company Director	115008010001
JURRIES, Donald Lewis 12 Russell Close Regency Quay Chiswick W4 2NU London	Jul 26, 2000	Nov 22, 2001	Director	12 Russell Close Regency Quay Chiswick W4 2NU London		American	1964-6	Company Director	71266350001
KADA, Yasuyuki 12 Solar Court Great Linford MK14 5HD Milton Keynes Buckinghamshire	Oct 22, 1996	Jul 12, 2005	Director	12 Solar Court Great Linford MK14 5HD Milton Keynes Buckinghamshire		Japanese	1947-5	Director	50067120001
LOMAS, Paul John 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	Feb 01, 2008	Jun 19, 2009	Director	12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	United Kingdom	British	1964-9	Company Director	127596100001
MATTEY, Geoffrey Peter 34 Stow Park Avenue NP20 4FN Newport Gwent	Feb 16, 1999	Jun 27, 2000	Director	34 Stow Park Avenue NP20 4FN Newport Gwent		British	1953-9	Director	62979890001
MCCLELLAND, Lynn Fiona 85 St George Place Deanery Road BS1 5QH Bristol	Jul 25, 2005	Nov 01, 2006	Director	85 St George Place Deanery Road BS1 5QH Bristol		British	1968-7	Company Director	108053630001
MCKINNON, Ian Michael Quistholme 5 Knole Park Almondsbury BS12 4BS Bristol		Dec 13, 1991	Director	Quistholme 5 Knole Park Almondsbury BS12 4BS Bristol		British	1944-1	Investment Banker	9391030001
MCNAMARA, Mary Jane 96 Lake Rise RM1 4EE Gidea Park Essex	Mar 15, 2000	Dec 11, 2001	Director	96 Lake Rise RM1 4EE Gidea Park Essex		British	1960-8	Director	69295880001
MCWILLIAMS, Graham Ferguson Under The Hill Weston Road BA1 2XB Bath Avon	Dec 11, 2001	Jul 12, 2005	Director	Under The Hill Weston Road BA1 2XB Bath Avon	United Kingdom	British	1960-11	Director	52124620002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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