| Company Name | Ge Capital Corporation (Bittern Gp) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04139783 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2001(23 years, 3 months ago) |
| Previous Names | Shelfco (No.2093) Limited and Ge Capital Corporation (New Partnership Gp) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alec Burger |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British/American |
| Status | Current |
| Appointed | 10 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | General Manager |
| Correspondence Address | 3 Adelade Road Walton On Thames Surrey KT12 1NB |
| Director Name | Anne Jevne |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 July 2003(2 years, 6 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Chartered Survey |
| Correspondence Address | Flat 8 70 Ironmonger Row London EC1V 3QR |
| Director Name | Ms Ilaria Jane Del Beato |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(2 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gorst Road Battersea London SW11 6JB |
| Director Name | Christoffer Abramson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 February 2004(3 years, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Chief Financial Officer |
| Correspondence Address | 37-39 Abingdon Road Flat 2 London W8 6AH |
| Secretary Name | Grace Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(3 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Correspondence Address | 35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX |
| Director Name | Mark Collins |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 28 Cleveland Road Barnes London SW13 0AB |
| Director Name | Kevin Frederick Dyson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 September 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Rose Cottage New Pond Hill Cross In Hand East Sussex TN21 0LY |
| Director Name | Miss Vanessa Avril Beattie-Jones |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 September 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR |
| Secretary Name | Miss Vanessa Avril Beattie-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 October 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR |
| Director Name | Mr David Victor Marshall Thurgar |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2001(3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 June 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 7 Morris Close Orpington Kent BR6 9TE |
| Director Name | Jonas Fredrick Widlund |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 August 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 February 2004) |
| Role | Financial Director |
| Correspondence Address | 18 Arterberry Road London SW20 8AJ |
| Director Name | Janet De Bie |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 October 2002) |
| Role | Accountant |
| Correspondence Address | 70 Franche Court Road London SW17 0JU |
| Secretary Name | Beatrix Anna Margarita Parsons Weiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 December 2004) |
| Role | Company Director |
| Correspondence Address | Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 30 Berkeley Square London W1J 6EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 October 2007 | Dissolved (1 page) |
|---|---|
| 4 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 August 2006 | Ord.res. "Books,records. Etc." (1 page) |
| 9 August 2006 | Ex.res. "In specie" (1 page) |
| 9 August 2006 | Resolutions
|
| 9 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2006 | Declaration of solvency (3 pages) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | Director's particulars changed (1 page) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH (1 page) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 24 March 2004 | New director appointed (3 pages) |
| 24 March 2004 | Director resigned (1 page) |
| 12 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 25 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | New director appointed (3 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | Director resigned (1 page) |
| 14 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 13 February 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Location of register of members (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 3 July 2002 | New director appointed (3 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 16 April 2002 | New director appointed (3 pages) |
| 24 January 2002 | Director's particulars changed (1 page) |
| 23 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 13 December 2001 | Resolutions
|
| 12 November 2001 | New director appointed (3 pages) |
| 15 October 2001 | Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 15 June 2001 | Particulars of mortgage/charge (8 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 4 June 2001 | Particulars of mortgage/charge (10 pages) |
| 15 May 2001 | Memorandum and Articles of Association (6 pages) |
| 30 April 2001 | New director appointed (3 pages) |
| 30 April 2001 | New director appointed (3 pages) |
| 25 April 2001 | Memorandum and Articles of Association (6 pages) |
| 25 April 2001 | Resolutions
|
| 18 April 2001 | Company name changed ge capital corporation (new part nership gp) LIMITED\certificate issued on 18/04/01 (2 pages) |
| 13 April 2001 | New director appointed (3 pages) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | New secretary appointed;new director appointed (3 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 26 March 2001 | Company name changed shelfco (no.2093) LIMITED\certificate issued on 26/03/01 (2 pages) |