GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED

GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGE CAPITAL CORPORATION (DARTMOOR LP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03335627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED?

    • (7011) /

    Where is GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 1338) LIMITEDMar 19, 1997Mar 19, 1997

    What are the latest accounts for GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Fiona Arney on Oct 11, 2010

    2 pagesCH01

    Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

    2 pagesCH03

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 30 Berkeley Square London W1J 6EW on Apr 30, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 19, 2010

    LRESSP

    Annual return made up to Mar 19, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

    3 pagesCH03

    Director's details changed for Paul Alexander Watkinson on Nov 03, 2009

    3 pagesCH01

    Director's details changed for Fiona Arney on Nov 02, 2009

    3 pagesCH01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    Who are the officers of GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOCOMBE, Stephen Roy
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Secretary
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    British55097590003
    ARNEY, Fiona
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Director
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    United KingdomBritish91961820001
    WATKINSON, Paul Alexander
    Berkeley Square
    W1J 6EW London
    30
    Director
    Berkeley Square
    W1J 6EW London
    30
    British115681270001
    BAMBER, Janine Margaret
    105 Shepperton Road
    N1 3DF London
    Secretary
    105 Shepperton Road
    N1 3DF London
    British117898690002
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    Secretary
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    British59539540002
    BROWN, Grace
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    Secretary
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    British102074060001
    GREEN, Pamela Anne
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    Secretary
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    British38435990009
    LEE, Tony
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    Secretary
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    British49293090003
    WEISS, Beatrix Anna Margarita Parsons
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    Secretary
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    British85529340001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    900004930001
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    Director
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    United KingdomBritish59539540002
    BLUNDELL, Toni
    45 Horder Road
    SW6 5ED London
    Director
    45 Horder Road
    SW6 5ED London
    Australian96716920002
    CASTANEDA, Fatima
    Apt 422 Romney House
    47 Marsham Street
    SW1P 3DS London
    Director
    Apt 422 Romney House
    47 Marsham Street
    SW1P 3DS London
    Spanish118832580001
    COLAO, Daniel Oreste
    Flat 5
    45 Queensgate Gardens
    SW7 5ND London
    Director
    Flat 5
    45 Queensgate Gardens
    SW7 5ND London
    American52890580001
    CUVILLIER, Mathieu
    106 Biddulph Mansion
    Elgin Avenue
    W9 1HY London
    Director
    106 Biddulph Mansion
    Elgin Avenue
    W9 1HY London
    French75579150002
    DE BIE, Janet
    70 Franche Court Road
    SW17 0JU London
    Director
    70 Franche Court Road
    SW17 0JU London
    British105858010001
    DEONARAIN, Sivatri
    3 Evelyn Way
    SM6 8ED Wallington
    Surrey
    Director
    3 Evelyn Way
    SM6 8ED Wallington
    Surrey
    British66940120001
    DINNIE, Kevin
    Hillcrest Kingston Hill Raod
    KT2 7JH Kingston Upon Thames
    Surrey
    Director
    Hillcrest Kingston Hill Raod
    KT2 7JH Kingston Upon Thames
    Surrey
    American54872710001
    EARLY, Kevin
    48 The Nautilus Building
    3 Myddelton Passage
    EC1R 1XW London
    Director
    48 The Nautilus Building
    3 Myddelton Passage
    EC1R 1XW London
    American102620300002
    LEVESQUE, Roger
    26 Museum Way
    San Francisco California 94114
    FOREIGN Usa
    Director
    26 Museum Way
    San Francisco California 94114
    FOREIGN Usa
    Us Citizen56837210001
    LOCKYER, David Ian
    177 Rayleigh Road
    Hutton
    CM13 1LX Brentwood
    Essex
    Director
    177 Rayleigh Road
    Hutton
    CM13 1LX Brentwood
    Essex
    British77115730001
    ROTHMAN, Belinda Maree
    134a Upper Richmond Road
    Putney
    SW15 2SP London
    Director
    134a Upper Richmond Road
    Putney
    SW15 2SP London
    Australian113406870001
    SMITH, Simon
    1 Alston Road
    SW17 0TT London
    Director
    1 Alston Road
    SW17 0TT London
    British76878930001
    TALBUTT, Mark
    3 Weiss Road
    SW15 1DH London
    Director
    3 Weiss Road
    SW15 1DH London
    British62851770001
    TAPPERT, George Reinhold
    21 Thurloe Square
    SW7 2SD London
    Director
    21 Thurloe Square
    SW7 2SD London
    Usa52890520001
    WILSON, Christopher
    Moonraker
    20 Icklingham Road
    KT11 2NQ Cobham
    Surrey
    Director
    Moonraker
    20 Icklingham Road
    KT11 2NQ Cobham
    Surrey
    British American67944680002
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    Nominee Director
    50 Stratton Street
    W1X 5FL London
    900004920001

    Does GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2010Dissolved on
    Apr 19, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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.
    • license: CC0