Ge Commercial Distribution Finance Limited

Company Name	Ge Commercial Distribution Finance Limited
Company Status	Dissolved
Company Number	01139659
Category	Private Limited Company
Incorporation Date	15 October 1973(50 years, 6 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	27 October 2004(31 years after company formation)
Appointment Duration	7 years, 3 months (closed 07 February 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	26 April 2011(37 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 07 February 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(37 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Nicholas Charles Pearce
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 May 1993)
Role	Company Director
Correspondence Address	7 Squires Close Hitchin Road Shefford Bedfordshire SG17 5JB

Director Name	Peter Hugh Johnstone
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	26 St Marys Glebe Edlesborough Dunstable Bedfordshire LU6 2RB

Director Name	Russell Taylor Charlton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1992(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 08 May 1996)
Role	Executive Vice President
Correspondence Address	27068 Wellington Court Barrington Illinois 60010 Foreign

Secretary Name	Nicholas Charles Pearce
Nationality	British
Status	Resigned
Appointed	07 May 1992(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 May 1993)
Role	Company Director
Correspondence Address	7 Squires Close Hitchin Road Shefford Bedfordshire SG17 5JB

Director Name	Mr Richard Henry Finn
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(19 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	2400 Westridgde Road Los Angeles California 90049 United States

Secretary Name	Andrew Reginald Jaszczak
Nationality	British
Status	Resigned
Appointed	24 May 1993(19 years, 7 months after company formation)
Appointment Duration	11 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	398 Jessop Road Stevenage Hertfordshire SG1 5NE

Secretary Name	Michael Edward Hill
Nationality	British
Status	Resigned
Appointed	20 April 1994(20 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 1995)
Role	Company Director
Correspondence Address	31 Tythe Barn Close Westoning Bedfordshire MK45 5JT

Director Name	Nelson Edward Dye
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1995(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	20566 Swansway Barrington Illinois 60010

Secretary Name	Andrew Reginald Jaszczak
Nationality	British
Status	Resigned
Appointed	07 February 1995(21 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	17 Redwing Close Stevenage Hertfordshire SG2 9FE

Director Name	Cornelis Josephus Maria Jansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 March 1997(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 March 1999)
Role	Company Director
Correspondence Address	6 Hurstwood Park Tunbridge Wells Kent TN4 8YE

Secretary Name	Tim John Robert Pryce
Nationality	British
Status	Resigned
Appointed	01 September 1998(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Flat 3 1b Silver Place London W1R 3LL

Director Name	James Marinaro
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1998(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2000)
Role	President
Correspondence Address	6 Fairacres Cobham Surrey KT11 2JW

Director Name	Renaud Jezequel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 1999(25 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	Flat 5 28 Elm Park Road London SW3 6AX

Director Name	Stephen John Bell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2004)
Role	Company Director
Correspondence Address	45 Brookfield Road Sawston Cambridge Cambridgeshire CB2 4EH

Secretary Name	Jill Alexandra Booty
Nationality	British
Status	Resigned
Appointed	20 April 2000(26 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 June 2007)
Role	Financial Director
Correspondence Address	4 New Cottage Kislingbury Road, Rothersthorpe Northampton Northamptonshire NN7 3JA

Director Name	Raymond Scott Barber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2001(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2004)
Role	Businessman
Correspondence Address	134 Hillshire Court Barrington Illinois Usa Foreign

Director Name	Jill Alexandra Booty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(29 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2007)
Role	Accountant
Correspondence Address	4 New Cottage Kislingbury Road, Rothersthorpe Northampton Northamptonshire NN7 3JA

Director Name	Walter D Bay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2004(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	1011 Elm Street Winnetka Illinois 60093 United States

Director Name	R Clark Benkendorf-Iii
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2004(31 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	131 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Mark Niederer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 2004(31 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	46 Mincing Lane Chbham Woking Surrey GU24 8RS

Director Name	Robert McGowan Martin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2004(31 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	44 Haversham Lane North Barrington 60010 Illinois United States

Secretary Name	Walter D Bay
Nationality	American
Status	Resigned
Appointed	27 October 2004(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	1011 Elm Street Winnetka Illinois 60093 United States

Secretary Name	Karoline Capon
Nationality	Belgian
Status	Resigned
Appointed	27 October 2004(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Huttenstrasse 71 Dusseldorf 40215 Foreign

Secretary Name	Maaike Helena Debie
Nationality	British
Status	Resigned
Appointed	01 December 2005(32 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Flat 10 St Luke's Court 124-126 Tooley Street London SE1 2TU

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(34 years, 4 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	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(34 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(34 years, 8 months after company formation)
Appointment Duration	3 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(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Christopher William Green
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British And French
Status	Resigned
Appointed	25 September 2009(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	11b Avenue Des Courlis Les Vesinet 78110

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(36 years, 3 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

1 at £1	Ge Commercial Distribution Finance Europe Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,000
Net Worth	£18,433,000
Current Liabilities	£68,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Application to strike the company off the register (4 pages)
12 October 2011	Application to strike the company off the register (4 pages)
27 September 2011	Appointment of Magdalena Koncikova as a director on 20 September 2011 (2 pages)
27 September 2011	Appointment of Magdalena Koncikova as a director (2 pages)
26 September 2011	Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011 (1 page)
26 September 2011	Termination of appointment of William Mcgibbon as a director (1 page)
15 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 1 (5 pages)
15 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 1 (5 pages)
15 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 1 (5 pages)
27 April 2011	Statement of capital on 27 April 2011 GBP 1.00 (4 pages)
27 April 2011	Appointment of Alicia Essex as a director (2 pages)
27 April 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
27 April 2011	Statement by directors (1 page)
27 April 2011	Termination of appointment of John Jenkins as a director (1 page)
27 April 2011	Solvency statement dated 26/04/11 (1 page)
27 April 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
27 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 April 2011	Statement of capital on 27 April 2011 GBP 1.00 (4 pages)
27 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 April 2011	Termination of appointment of John Jenkins as a director (1 page)
27 April 2011	Appointment of Alicia Essex as a director (2 pages)
27 April 2011	Statement by Directors (1 page)
27 April 2011	Solvency Statement dated 26/04/11 (1 page)
19 April 2011	Termination of appointment of Christopher Green as a director (1 page)
19 April 2011	Termination of appointment of Richard Green as a director (1 page)
19 April 2011	Termination of appointment of Richard Green as a director (1 page)
19 April 2011	Termination of appointment of Christopher Green as a director (1 page)
23 March 2011	Termination of appointment of Paul Symonds as a director (1 page)
23 March 2011	Termination of appointment of Paul Symonds as a director (1 page)
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)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Registered office address changed from 5 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NY on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 5 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NY on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Registered office address changed from 5 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NY on 4 June 2010 (1 page)
19 May 2010	Appointment of Richard William Green as a director (1 page)
19 May 2010	Appointment of Richard William Green as a director (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 Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 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 William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon 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)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 September 2009	Director appointed christopher william green (1 page)
28 September 2009	Director appointed christopher william green (1 page)
25 September 2009	Director appointed paul symonds (1 page)
25 September 2009	Director appointed paul symonds (1 page)
18 August 2009	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (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)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (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 richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 June 2009	Return made up to 07/05/09; full list of members (4 pages)
3 June 2009	Return made up to 07/05/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 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)
18 June 2008	Director appointed massimo villamultedo (1 page)
18 June 2008	Return made up to 07/05/08; full list of members (4 pages)
18 June 2008	Director appointed massimo villamultedo (1 page)
18 June 2008	Director appointed richard william green (1 page)
18 June 2008	Director appointed richard william green (1 page)
18 June 2008	Return made up to 07/05/08; full list of members (4 pages)
17 June 2008	Appointment terminated director neerav soneji (1 page)
17 June 2008	Appointment terminated director phillip underhill (1 page)
17 June 2008	Appointment Terminated Director neerav soneji (1 page)
17 June 2008	Appointment Terminated Director phillip underhill (1 page)
5 March 2008	Director appointed paul lomas (1 page)
5 March 2008	Director appointed paul lomas (1 page)
4 March 2008	Director appointed david richard rendell (1 page)
4 March 2008	Director appointed david richard rendell (1 page)
9 November 2007	Full accounts made up to 31 December 2006 (17 pages)
9 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 07/05/07; full list of members (3 pages)
18 May 2007	Return made up to 07/05/07; full list of members (3 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
17 May 2006	Return made up to 07/05/06; full list of members (4 pages)
17 May 2006	Return made up to 07/05/06; full list of members (4 pages)
17 May 2006	Return made up to 07/05/06; full list of members (4 pages)
17 May 2006	Return made up to 07/05/06; full list of members (4 pages)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Secretary's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
13 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
13 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2005	Return made up to 07/05/05; full list of members (4 pages)
9 May 2005	Return made up to 07/05/05; full list of members (4 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
18 February 2005	New director appointed (3 pages)
18 February 2005	New director appointed (3 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (3 pages)
6 December 2004	New director appointed (3 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (3 pages)
6 December 2004	Registered office changed on 06/12/04 from: centre 3 wilbury way hitchin herts SG4 otp (1 page)
6 December 2004	New director appointed (3 pages)
6 December 2004	Registered office changed on 06/12/04 from: centre 3 wilbury way hitchin herts SG4 otp (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
30 November 2004	Auditor's resignation (1 page)
30 November 2004	Auditor's resignation (1 page)
24 November 2004	New secretary appointed;new director appointed (3 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New secretary appointed;new director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 September 2004	Full accounts made up to 31 December 2003 (16 pages)
24 September 2004	Full accounts made up to 31 December 2003 (16 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
28 May 2004	Return made up to 07/05/04; full list of members (8 pages)
10 May 2004	Company name changed transamerica commercial finance LIMITED\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed transamerica commercial finance LIMITED\certificate issued on 10/05/04 (2 pages)
19 June 2003	Full accounts made up to 31 December 2002 (19 pages)
19 June 2003	Full accounts made up to 31 December 2002 (19 pages)
13 May 2003	Return made up to 07/05/03; full list of members (8 pages)
13 May 2003	Return made up to 07/05/03; full list of members (8 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 July 2002	Return made up to 07/05/02; full list of members (7 pages)
1 July 2002	Return made up to 07/05/02; full list of members (7 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
23 May 2001	Return made up to 07/05/01; full list of members (7 pages)
23 May 2001	Return made up to 07/05/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 31 December 2000 (16 pages)
26 April 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
22 June 2000	Secretary's particulars changed (1 page)
22 June 2000	Secretary's particulars changed (1 page)
22 June 2000	Return made up to 07/05/00; full list of members (8 pages)
22 June 2000	Return made up to 07/05/00; full list of members (8 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
7 March 2000	Full accounts made up to 31 December 1998 (15 pages)
7 March 2000	Full accounts made up to 31 December 1998 (15 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 May 1999	Return made up to 07/05/99; no change of members (4 pages)
13 May 1999	Return made up to 07/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
18 May 1998	Return made up to 07/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 May 1998	Return made up to 07/05/98; no change of members (4 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
13 May 1997	Return made up to 07/05/97; full list of members (5 pages)
13 May 1997	Return made up to 07/05/97; full list of members (5 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
19 May 1996	Return made up to 07/05/96; no change of members (4 pages)
19 May 1996	Return made up to 07/05/96; no change of members (4 pages)
15 April 1996	Director resigned (2 pages)
15 April 1996	Director resigned (2 pages)
15 April 1996	New director appointed (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (15 pages)
11 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
24 May 1994	Return made up to 07/05/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
11 June 1991	Return made up to 07/05/91; full list of members (7 pages)
7 June 1990	Return made up to 07/05/90; full list of members (5 pages)
7 June 1990	Return made up to 07/05/90; full list of members (5 pages)
16 June 1988	Company name changed borg-warner financial services l imited\certificate issued on 17/06/88 (2 pages)
16 June 1988	Company name changed borg-warner financial services l imited\certificate issued on 17/06/88 (2 pages)
1 December 1986	Company name changed borg-warner acceptance LIMITED\certificate issued on 01/12/86 (2 pages)
1 December 1986	Company name changed borg-warner acceptance LIMITED\certificate issued on 01/12/86 (2 pages)
14 November 1986	Memorandum and Articles of Association (15 pages)
14 November 1986	Memorandum and Articles of Association (15 pages)

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