Ge European Equipment Finance (Receivables) Limited

Company Name	Ge European Equipment Finance (Receivables) Limited
Company Status	Dissolved
Company Number	04688494
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)
Previous Name	Trushelfco (No.2944) Limited

Business Activity

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

Directors

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Darren Mark Millard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Closed
Appointed	14 June 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Courtenay Abbott
Status	Closed
Appointed	19 September 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 October 2014)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Mr Christopher Francis Irving Saul
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 weeks, 4 days after company formation)
Appointment Duration	4 weeks (resigned 29 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Chepstow Villas London W11 3EE

Director Name	Helen Louise O'Donnell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 weeks, 4 days after company formation)
Appointment Duration	4 weeks (resigned 29 April 2003)
Role	Solicitor
Correspondence Address	41 Hillbury Road London SW17 8JT

Director Name	Gavin Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Reedley Road Westbury On Trym Bristol BS9 3TB

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	6 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	29 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Robert William Torrance
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(7 months, 4 weeks 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	Sriram Nagarajan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	53 Deneary Road Bristol BS1 5QH

Director Name	Simon John Trudgeon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Galingale Way Portishead Bristol BS20 7LU

Director Name	Mr Jonathan Somper
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wainbridge Cottage Northwick Road Pilning Bristol Avon BS35 4JE

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 years, 8 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	Mark Pattison
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	15 Lynton Close Farnham Surrey GU9 8US

Director Name	Massimo Villamultedo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 January 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	42 Church Road Wimbledon SW19 5AN

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(3 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(4 years 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 Alistair James Robinson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastfield Road Westbury On Trym Bristol BS8 3ER

Director Name	Mr David Richard Rendell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 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	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 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(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2013)
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(6 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

Director Name	Jonathan Maycock
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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 Equipment Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,000
Gross Profit	£19,000
Net Worth	£230,000
Cash	£13,000
Current Liabilities	£1,266,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Application to strike the company off the register (3 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
27 August 2013	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages)
13 June 2013	Full accounts made up to 31 December 2012 (13 pages)
2 May 2013	Termination of appointment of Jonathan Maycock as a director (1 page)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Termination of appointment of John Jenkins as a director (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
17 July 2012	Register inspection address has been changed (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
28 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
12 July 2011	Appointment of Ann French as a secretary (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Appointment of Jonathan Maycock as a director (2 pages)
26 January 2011	Termination of appointment of Toby Ford as a director (1 page)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 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)
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)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
11 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
5 August 2009	Full accounts made up to 31 December 2008 (12 pages)
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)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (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)
14 April 2009	Return made up to 20/03/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 31 December 2007 (12 pages)
19 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
25 March 2008	Return made up to 06/03/08; full list of members (5 pages)
21 March 2008	Director appointed paul lomas (1 page)
20 March 2008	Director appointed david richard rendell (1 page)
20 March 2008	Appointment terminated director mark pattison (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Director resigned (1 page)
2 July 2007	New director appointed (3 pages)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
28 March 2007	Return made up to 06/03/07; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
29 March 2006	Return made up to 06/03/06; full list of members (3 pages)
14 February 2006	New director appointed (2 pages)
6 January 2006	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)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
28 October 2005	Director's particulars changed (1 page)
24 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (2 pages)
14 July 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 06/03/05; full list of members (6 pages)
2 February 2005	Director's particulars changed (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 July 2004	Secretary's particulars changed (1 page)
2 April 2004	Return made up to 06/03/04; full list of members (6 pages)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (4 pages)
6 May 2003	Ad 29/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 May 2003	New director appointed (4 pages)
6 May 2003	Registered office changed on 06/05/03 from: 2 lambs passage london EC1Y 8BB (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (4 pages)
6 May 2003	Director resigned (1 page)
2 May 2003	Memorandum and Articles of Association (12 pages)
28 April 2003	Company name changed trushelfco (no.2944) LIMITED\certificate issued on 28/04/03 (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (3 pages)
12 April 2003	New director appointed (2 pages)
6 March 2003	Incorporation (18 pages)

Ge European Equipment Finance (Receivables) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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