Ge Capital (HC) Limited

Company Name	Ge Capital (HC) Limited
Company Status	Dissolved
Company Number	01044171
Category	Private Limited Company
Incorporation Date	29 February 1972(52 years, 2 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	19 March 2002(30 years after company formation)
Appointment Duration	10 years, 4 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Closed
Appointed	14 June 2011(39 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 July 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Alicia Essex
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2011(39 years, 7 months after company formation)
Appointment Duration	10 months (closed 17 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Magdalena Koncikova
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Slovakian
Status	Closed
Appointed	20 September 2011(39 years, 7 months after company formation)
Appointment Duration	10 months (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Brian Stanley Page Gent
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(20 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Banker
Correspondence Address	Greenacres Framfield Uckfield East Sussex TN22 5PN

Director Name	John Heasman Bradley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(20 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1994)
Role	Banker
Correspondence Address	Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Director Name	Stuart Duncan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(20 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 1995)
Role	Operations Director
Correspondence Address	5 Alder Lane Crank St Helens Merseyside WA11 7SQ

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	22 February 1993(20 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	63 Leopold Road Wimbledon London SW19 7JG

Director Name	James Perry Gillies
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1996)
Role	General Manager
Correspondence Address	5 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Joseph Gerard Brady
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1994(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 1997)
Role	Finance Manager
Correspondence Address	56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	30 November 1994(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1996)
Role	Secretary
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Daniel Stearn Henson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1995(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 September 1998)
Role	Company Director
Correspondence Address	4 Courtney Place Cobham Surrey KT11 3BE

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	02 January 1996(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Richard Herbert David Earle
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(24 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 1996)
Role	Investment Banker
Correspondence Address	Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(24 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(24 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	10 February 1997(24 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(25 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	Lesley Apt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1997(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2001)
Role	Attorney
Correspondence Address	32 Smoke Hill Drive Stamford Connecticut Ct06903 United States

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Nils Albert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1998(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2000)
Role	Managing Director
Correspondence Address	80 Kings Road Richmond Surrey TW10 6EE

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(29 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(30 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(30 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(34 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(37 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(37 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Location

Registered Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

100 at £1	Ge Capital Corp (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2012	Director's details changed for Alicia Essex on 28 May 2012 (2 pages)
11 June 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
11 June 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
11 June 2012	Director's details changed for Alicia Essex on 28 May 2012 (2 pages)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
21 March 2012	Application to strike the company off the register (3 pages)
21 March 2012	Application to strike the company off the register (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 885,884 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 885,884 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 885,884 (3 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director on 20 September 2011 (2 pages)
10 October 2011	Appointment of Alicia Essex as a director on 20 September 2011 (2 pages)
10 October 2011	Appointment of Alicia Essex as a director (2 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director (2 pages)
8 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011 (1 page)
8 October 2011	Termination of appointment of Jonathan Maycock as a director (1 page)
8 October 2011	Termination of appointment of John Jenkins as a director (1 page)
8 October 2011	Termination of appointment of John Michael Jenkins as a director on 20 September 2011 (1 page)
8 October 2011	Termination of appointment of Jonathan Maycock as a director on 20 September 2011 (1 page)
8 October 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
8 October 2011	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 20 September 2011 (1 page)
8 October 2011	Termination of appointment of Darren Millard as a director (1 page)
8 October 2011	Termination of appointment of Darren Mark Millard as a director on 20 September 2011 (1 page)
7 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
7 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011 (1 page)
8 July 2011	Appointment of Ann French as a secretary (2 pages)
8 July 2011	Appointment of Ann French as a secretary (2 pages)
20 April 2011	Appointment of Jonathan Maycock as a director (2 pages)
20 April 2011	Appointment of Jonathan Maycock as a director (2 pages)
11 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (1 page)
17 March 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (1 page)
17 March 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (1 page)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
3 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
3 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
9 July 2009	Appointment Terminated Director paul lomas (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment Terminated Director david rendell (1 page)
4 July 2009	Appointment Terminated Director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
10 March 2009	Return made up to 22/02/09; full list of members (4 pages)
10 March 2009	Return made up to 22/02/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2009	Accounts made up to 31 December 2008 (7 pages)
20 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
20 August 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 (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
14 July 2008	Appointment Terminated Director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
25 April 2008	Appointment Terminated Director jeremy baber (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
15 April 2008	Appointment Terminated Director alistair robinson (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
25 March 2008	Return made up to 22/02/08; full list of members (5 pages)
25 March 2008	Return made up to 22/02/08; full list of members (5 pages)
21 March 2008	Director appointed paul lomas (1 page)
21 March 2008	Director appointed paul lomas (1 page)
20 March 2008	Director appointed david richard rendell (1 page)
20 March 2008	Director appointed david richard rendell (1 page)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
19 March 2008	Accounts made up to 31 December 2007 (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Accounts made up to 31 December 2006 (12 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (3 pages)
1 March 2007	Return made up to 22/02/07; full list of members (3 pages)
1 March 2007	Return made up to 22/02/07; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 July 2006	Accounts made up to 31 December 2005 (7 pages)
15 May 2006	Return made up to 22/02/06; full list of members (3 pages)
15 May 2006	Return made up to 22/02/06; full list of members (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
23 March 2005	Return made up to 22/02/05; full list of members (6 pages)
23 March 2005	Return made up to 22/02/05; full list of members (6 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
31 March 2004	New director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 March 2004	Accounts made up to 31 December 2003 (7 pages)
10 March 2004	Return made up to 22/02/04; full list of members (6 pages)
10 March 2004	Return made up to 22/02/04; full list of members (6 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 September 2003	Accounts made up to 31 December 2002 (7 pages)
13 March 2003	Return made up to 22/02/03; full list of members (6 pages)
13 March 2003	Return made up to 22/02/03; full list of members (6 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
16 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 July 2002	Accounts made up to 31 December 2001 (7 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Director resigned (1 page)
4 March 2002	Return made up to 22/02/02; full list of members (7 pages)
4 March 2002	Return made up to 22/02/02; full list of members (7 pages)
28 December 2001	New director appointed (5 pages)
28 December 2001	New director appointed (5 pages)
13 December 2001	Director resigned (2 pages)
13 December 2001	Director resigned (2 pages)
18 October 2001	New director appointed (5 pages)
18 October 2001	New director appointed (5 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
25 June 2001	Accounts made up to 31 December 2000 (7 pages)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
1 March 2001	Return made up to 22/02/01; no change of members (7 pages)
1 March 2001	Return made up to 22/02/01; no change of members (7 pages)
12 February 2001	New director appointed (6 pages)
12 February 2001	New director appointed (6 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
1 March 2000	Return made up to 22/02/00; full list of members (22 pages)
1 March 2000	Return made up to 22/02/00; full list of members (22 pages)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
4 March 1999	Return made up to 22/02/99; no change of members (21 pages)
4 March 1999	Return made up to 22/02/99; no change of members (21 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Director's particulars changed (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
1 June 1998	Director's particulars changed (1 page)
1 June 1998	Director's particulars changed (1 page)
17 February 1998	Return made up to 22/02/98; no change of members (14 pages)
17 February 1998	Return made up to 22/02/98; no change of members (14 pages)
19 January 1998	New director appointed (4 pages)
19 January 1998	New director appointed (4 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Director's particulars changed (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Secretary's particulars changed (1 page)
2 October 1997	Secretary's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
25 April 1997	Return made up to 09/02/97; full list of members (14 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (3 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (3 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
2 July 1996	New director appointed (1 page)
16 May 1996	Director's particulars changed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director's particulars changed (2 pages)
16 May 1996	Director's particulars changed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director's particulars changed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 20 st james's street london SW1A 1ES (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 20 st james's street london SW1A 1ES (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director's particulars changed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director's particulars changed (2 pages)
16 May 1996	Director resigned (1 page)
24 March 1996	Return made up to 09/02/96; no change of members (7 pages)
24 March 1996	Return made up to 09/02/96; no change of members (7 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 January 1996	Memorandum and Articles of Association (17 pages)
22 January 1996	Memorandum and Articles of Association (17 pages)
5 December 1995	New director appointed (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
22 March 1995	Return made up to 22/02/95; change of members (6 pages)
22 March 1995	Return made up to 22/02/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

Ge Capital (HC) Limited

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