Company NameGe Capital Corporation (Finance) Limited
Company StatusDissolved
Company Number01970219
CategoryPrivate Limited Company
Incorporation Date11 December 1985(38 years, 3 months ago)
Dissolution Date6 September 2011 (12 years, 6 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Secretary NameAlicia Essex
NationalityBritish
StatusClosed
Appointed28 October 1997(11 years, 10 months after company formation)
Appointment Duration13 years, 10 months (closed 06 September 2011)
RoleCompany Director
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameWilliam Hall McGibbon
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2008(22 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 06 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameAlicia Essex
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2010(24 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (closed 06 September 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square 23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameRonald Harold Chamides
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1992(6 years after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 1993)
RoleCorporate Executive
Correspondence Address12 Duck Road Place
Wilton
Connecticutt 060897
Foreign
Director NameMr John Lutterloch
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(6 years after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBerridale 5 Parkway
Gidea Park
Romford
Essex
RM2 5NT
Director NameBrian Michael Maloy
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(6 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 July 1993)
RoleFinance
Correspondence Address153 Cherry Tree Road
Beaconsfield
Buckinghamshire
HP9 1BD
Director NameJohn W Eck
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1992(6 years after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 1993)
RoleCorporate Executive
Correspondence AddressFieldfare
7 Hills Close
Walton-On-Thames
Surrey
KT12 4DA
Director NameMr Peter Hugh Bagot Curtiss
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(6 years after company formation)
Appointment Duration11 years, 1 month (resigned 04 February 2003)
RoleRegion Credit Manager
Correspondence Address24 Bolton Gardens
Teddington
Middlesex
TW11 9AY
Director NameMalcolm George Briggs
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(6 years after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 1993)
RoleMarketing Director
Correspondence Address37 Henniker Gate
Chelmsford
CM2 6QH
Secretary NameMichael Anthony Meehan
NationalityBritish
StatusResigned
Appointed04 January 1992(6 years after company formation)
Appointment Duration1 year, 9 months (resigned 25 October 1993)
RoleCompany Director
Correspondence Address260 Long Ridge Road
Stamford
Connecticut 06902
Foreign
Director NameJoseph Gerard Brady
Date of BirthNovember 1956 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed16 September 1993(7 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 March 1997)
RoleFinance Manager
Correspondence Address56 Shawley Way
Epsom Downs
Epsom
Surrey
KT18 5PB
Director NameJames Perry Gillies
Date of BirthMay 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 1993(7 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 April 1996)
RoleGeneral Manager
Correspondence Address5 Berwyn Road
Richmond
Surrey
TW10 5BP
Secretary NameJohn Wilfred James Collins
NationalityBritish
StatusResigned
Appointed25 October 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 January 1996)
RoleCompany Director
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Director NameFred Paul Masnato
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1995(10 years after company formation)
Appointment Duration4 years, 3 months (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressSukiry The Fairway
Weybridge
Surrey
KT13 0RZ
Director NameDaniel Stearn Henson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1995(10 years after company formation)
Appointment Duration2 years, 9 months (resigned 11 September 1998)
RoleCompany Director
Correspondence Address4 Courtney Place
Cobham
Surrey
KT11 3BE
Secretary NameMs Louise Margaret Oddy
NationalityBritish
StatusResigned
Appointed02 January 1996(10 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Tetcott Road
London
SW10 0SB
Director NameChristopher Ellis
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1997(11 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 July 2000)
RoleFinance Director
Correspondence Address12 Lattimer Place
Chiswick
London
W4 2UA
Director NameLesley Apt
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 1997(11 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 January 2001)
RoleAttorney
Correspondence Address32 Smoke Hill Drive
Stamford
Connecticut
Ct06903
United States
Director NameNils Albert
Date of BirthMarch 1967 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed11 September 1998(12 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 November 2000)
RoleManaging Director
Correspondence Address80 Kings Road
Richmond
Surrey
TW10 6EE
Director NameDonald Lewis Jurries
Date of BirthJune 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed14 July 2000(14 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 November 2001)
RoleCompany Director
Correspondence Address12 Russell Close
Regency Quay Chiswick
London
W4 2NU
Director NameRonald Gilbert
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(14 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 August 2001)
RoleCompany Director
Correspondence AddressHollycroft
Ethorpe Close
Gerrards Cross
Buckinghamshire
SL9 8PL
Director NameRobert Green
Date of BirthOctober 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2001(15 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 November 2002)
RoleCompany Director
Correspondence AddressTavistock
Christ Church Road
Virginia Water
Surrey
GU25 4PT
Director NameHarminder Dhaliwal
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(16 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address5 Watson Close
Wokingham
Berkshire
RG40 4YF
Director NameSylvain Andre Girard
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed06 November 2002(16 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Redcliffe Gardens
66 Grove Park Road
London
W4
Director NameTiffany Hurst
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2003(17 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 March 2007)
RoleCompany Director
Correspondence AddressFlat 6
24 Collingham Gardens
London
SW5 0HN
Director NameSriram Nagarajan
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(19 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 17 May 2007)
RoleCompany Director
Correspondence Address53 Deneary Road
Bristol
BS1 5QH
Director NameLynn Fiona McClelland
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(19 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address85 St George Place
Deanery Road
Bristol
BS1 5QH
Director NameJeremy David Baber
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(19 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 April 2008)
RoleCompany Director
Correspondence Address94 Candwr Park
Ponthir
Newport
Gwent
NP18 1HN
Wales
Director NameMartin Peter Hurst
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(20 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 10 August 2007)
RoleCompany Director
Correspondence Address18 The Lawns
Gotherington
Cheltenham
Gloucestershire
GL52 9QT
Wales
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(21 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 June 2009)
RoleCompany Director
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameMr Paul John Lomas
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(22 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 19 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Burwardsley Way
Kingsmead
Northwich
Cheshire
CW9 8WN
Director NameMr John Michael Jenkins
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(23 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameHugh Alan Taylor Fitzpatrick
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(23 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameToby Duncan Ford
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(24 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 22 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameDarren Mark Millard
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(24 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 22 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF

Location

Registered AddressMeridian
Trinity Square
23/59 Staines Road
Houndslow, Middlesex
TW3 3HF
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London

Shareholders

100 at £1Ge Capital Equipment Finance Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2011Application to strike the company off the register (3 pages)
16 May 2011Application to strike the company off the register (3 pages)
4 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
(5 pages)
4 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
(5 pages)
4 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
(5 pages)
22 December 2010Appointment of Alicia Essex as a director (2 pages)
22 December 2010Appointment of Alicia Essex as a director (2 pages)
21 December 2010Termination of appointment of Darren Millard as a director (1 page)
21 December 2010Termination of appointment of Hugh Fitzpatrick as a director (1 page)
21 December 2010Termination of appointment of John Jenkins as a director (1 page)
21 December 2010Termination of appointment of Toby Ford as a director (1 page)
21 December 2010Termination of appointment of John Jenkins as a director (1 page)
21 December 2010Termination of appointment of Toby Ford as a director (1 page)
21 December 2010Termination of appointment of Hugh Fitzpatrick as a director (1 page)
21 December 2010Termination of appointment of Darren Millard as a director (1 page)
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
3 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
3 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
3 August 2009Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
3 August 2009Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
13 July 2009Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
9 July 2009Appointment terminated director paul lomas (1 page)
9 July 2009Appointment Terminated Director paul lomas (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
4 July 2009Appointment terminated director richard green (1 page)
4 July 2009Appointment terminated director david rendell (1 page)
4 July 2009Appointment Terminated Director richard green (1 page)
4 July 2009Appointment Terminated Director david rendell (1 page)
20 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2009Accounts made up to 31 December 2008 (7 pages)
7 January 2009Return made up to 04/01/09; full list of members (4 pages)
7 January 2009Return made up to 04/01/09; full list of members (4 pages)
20 August 2008Director'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)
20 August 2008Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
10 July 2008Appointment Terminated Director massimo villamultedo (1 page)
10 July 2008Appointment terminated director massimo villamultedo (1 page)
25 April 2008Appointment terminated director jeremy baber (1 page)
25 April 2008Appointment Terminated Director jeremy baber (1 page)
15 April 2008Appointment Terminated Director alistair robinson (1 page)
15 April 2008Appointment terminated director alistair robinson (1 page)
26 March 2008Accounts made up to 31 December 2007 (7 pages)
26 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 February 2008New director appointed (1 page)
21 February 2008Return made up to 04/01/08; full list of members (3 pages)
21 February 2008New director appointed (1 page)
21 February 2008Return made up to 04/01/08; full list of members (3 pages)
21 February 2008New director appointed (1 page)
21 February 2008New director appointed (1 page)
21 August 2007Director resigned (1 page)
21 August 2007Director resigned (1 page)
2 July 2007New director appointed (3 pages)
2 July 2007New director appointed (3 pages)
27 June 2007Accounts made up to 31 December 2006 (9 pages)
27 June 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
3 June 2007Director's particulars changed (1 page)
3 June 2007Director's particulars changed (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
10 May 2007New director appointed (3 pages)
10 May 2007New director appointed (3 pages)
11 January 2007Return made up to 04/01/07; full list of members (3 pages)
11 January 2007Return made up to 04/01/07; full list of members (3 pages)
2 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
2 November 2006Full accounts made up to 31 December 2005 (11 pages)
2 November 2006Full accounts made up to 31 December 2005 (11 pages)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
18 January 2006Return made up to 04/01/06; full list of members (3 pages)
18 January 2006Return made up to 04/01/06; full list of members (3 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
28 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
28 October 2005Director's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (3 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (3 pages)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
14 July 2005Director's particulars changed (1 page)
14 July 2005Director's particulars changed (1 page)
25 May 2005Director resigned (1 page)
25 May 2005Director resigned (1 page)
22 April 2005New director appointed (5 pages)
22 April 2005New director appointed (5 pages)
22 February 2005New director appointed (5 pages)
22 February 2005New director appointed (5 pages)
20 January 2005Return made up to 04/01/05; full list of members (6 pages)
20 January 2005Return made up to 04/01/05; full list of members (6 pages)
22 October 2004Full accounts made up to 31 December 2003 (11 pages)
22 October 2004Full accounts made up to 31 December 2003 (11 pages)
1 July 2004Secretary's particulars changed (1 page)
1 July 2004Secretary's particulars changed (1 page)
3 February 2004Director's particulars changed (1 page)
3 February 2004Return made up to 04/01/04; full list of members (6 pages)
3 February 2004Director's particulars changed (1 page)
3 February 2004Return made up to 04/01/04; full list of members (6 pages)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
4 October 2003Full accounts made up to 31 December 2002 (11 pages)
4 October 2003Full accounts made up to 31 December 2002 (11 pages)
9 July 2003Director's particulars changed (1 page)
9 July 2003Director's particulars changed (1 page)
19 March 2003Director resigned (1 page)
19 March 2003Director resigned (1 page)
18 March 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
22 January 2003Return made up to 04/01/03; full list of members (7 pages)
22 January 2003Return made up to 04/01/03; full list of members (7 pages)
30 December 2002Full accounts made up to 31 December 2001 (10 pages)
30 December 2002Full accounts made up to 31 December 2001 (10 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002Director resigned (1 page)
15 July 2002New director appointed (5 pages)
15 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 July 2002New director appointed (5 pages)
15 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 February 2002Return made up to 04/01/02; full list of members (6 pages)
5 February 2002Return made up to 04/01/02; full list of members (6 pages)
31 January 2002Full accounts made up to 31 December 2000 (11 pages)
31 January 2002Full accounts made up to 31 December 2000 (11 pages)
12 December 2001Director resigned (1 page)
12 December 2001New director appointed (3 pages)
12 December 2001New director appointed (3 pages)
12 December 2001Director resigned (1 page)
3 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001Director resigned (1 page)
21 September 2001New director appointed (3 pages)
21 September 2001Director resigned (1 page)
21 September 2001New director appointed (3 pages)
5 March 2001Director's particulars changed (1 page)
5 March 2001Director's particulars changed (1 page)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
18 January 2001Full accounts made up to 31 December 1999 (11 pages)
18 January 2001Return made up to 04/01/01; no change of members (7 pages)
18 January 2001Full accounts made up to 31 December 1999 (11 pages)
18 January 2001Return made up to 04/01/01; no change of members (7 pages)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000Director's particulars changed (1 page)
26 October 2000Director's particulars changed (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
29 January 2000Return made up to 04/01/00; full list of members (11 pages)
29 January 2000Return made up to 04/01/00; full list of members (11 pages)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
21 January 1999Return made up to 04/01/99; full list of members (11 pages)
21 January 1999Return made up to 04/01/99; full list of members (11 pages)
21 October 1998Director's particulars changed (1 page)
21 October 1998Director's particulars changed (1 page)
1 October 1998Full accounts made up to 31 December 1997 (11 pages)
1 October 1998Full accounts made up to 31 December 1997 (11 pages)
22 September 1998New director appointed (2 pages)
22 September 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
22 September 1998Director resigned (1 page)
3 June 1998Director's particulars changed (1 page)
3 June 1998Director's particulars changed (1 page)
28 January 1998Return made up to 04/01/98; no change of members (9 pages)
28 January 1998Return made up to 04/01/98; no change of members (9 pages)
23 December 1997Director's particulars changed (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director's particulars changed (1 page)
11 November 1997New secretary appointed (2 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
11 November 1997Director resigned (1 page)
11 November 1997Secretary resigned (1 page)
11 November 1997Secretary resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997New secretary appointed (2 pages)
9 July 1997Director's particulars changed (1 page)
9 July 1997Director's particulars changed (1 page)
8 July 1997Full accounts made up to 31 December 1996 (11 pages)
8 July 1997Full accounts made up to 31 December 1996 (11 pages)
7 April 1997Director's particulars changed (1 page)
7 April 1997Director's particulars changed (1 page)
24 March 1997New director appointed (3 pages)
24 March 1997New director appointed (3 pages)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
22 January 1997Return made up to 04/01/97; full list of members (10 pages)
22 January 1997Return made up to 04/01/97; full list of members (10 pages)
2 July 1996New director appointed (1 page)
2 July 1996New director appointed (1 page)
5 June 1996Full accounts made up to 31 December 1995 (11 pages)
5 June 1996Full accounts made up to 31 December 1995 (11 pages)
16 May 1996Registered office changed on 16/05/96 from: 20 st james street london SW1A 1ES (1 page)
16 May 1996Registered office changed on 16/05/96 from: 20 st james street london SW1A 1ES (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
22 February 1996Return made up to 04/01/96; no change of members (6 pages)
22 February 1996Return made up to 04/01/96; no change of members (6 pages)
19 February 1996New director appointed (2 pages)
19 February 1996New director appointed (2 pages)
16 February 1996Secretary resigned;new secretary appointed (2 pages)
18 September 1995Full accounts made up to 31 December 1994 (11 pages)
18 September 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
31 October 1994Full accounts made up to 31 December 1993 (14 pages)
31 October 1994Full accounts made up to 31 December 1993 (14 pages)
8 November 1993Full accounts made up to 31 December 1992 (13 pages)
8 November 1993Full accounts made up to 31 December 1992 (13 pages)
12 May 1993Full accounts made up to 31 December 1991 (10 pages)
12 May 1993Full accounts made up to 31 December 1991 (10 pages)
8 October 1992Full accounts made up to 31 December 1990 (9 pages)
8 October 1992Full accounts made up to 31 December 1990 (9 pages)
7 July 1992First Gazette notice for compulsory strike-off (1 page)
7 July 1992First Gazette notice for compulsory strike-off (1 page)
26 February 1991Full accounts made up to 31 December 1989 (9 pages)
26 February 1991Full accounts made up to 31 December 1989 (9 pages)
19 December 1989Full accounts made up to 31 December 1988 (9 pages)
19 December 1989Full accounts made up to 31 December 1988 (9 pages)
25 November 1988Full accounts made up to 31 December 1987 (9 pages)
25 November 1988Full accounts made up to 31 December 1987 (9 pages)
16 November 1987Full accounts made up to 31 December 1986 (9 pages)
16 November 1987Full accounts made up to 31 December 1986 (9 pages)