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GE CAPITAL (HC) LIMITED

Learn more about GE CAPITAL (HC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

GE CAPITAL (HC) LIMITED on the map

Company type: Private Limited Company
Company number: 01044171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.29
dissolution date: 2012.07.17
last member list: 2011.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Previous names:

Company GE CAPITAL (HC) LIMITED was a Private Limited Company, registration number 01044171, established in United Kingdom on the 29. February 1972. The company was dissolved. The company was in business for 44 years and 9 months. Previous names of this company were: HERALD COLLECTIONS LIMITED. The company used to be located at MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF. Business of the company GE CAPITAL (HC) LIMITED by SIC and NACE code was "7134 - Rent other machinery & equipment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.17. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.02.22. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.22
documents available: 1

List of company documents:

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Find out more information about GE CAPITAL (HC) LIMITED. Our website makes it possible to view other available documents related to GE CAPITAL (HC) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH01
Date: 2012.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.06.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.21
£2.95
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01/03/12 STATEMENT OF CAPITAL GBP 885884
Form type: SH01
Date: 2012.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.02
Form type: LATEST SOC
Document description: 02/03/12 STATEMENT OF CAPITAL;GBP 885884
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DIRECTOR APPOINTED ALICIA ESSEX
Form type: AP01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MAGDALENA KONCIKOVA
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
Form type: TM01
Date: 2011.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYCOCK
Form type: TM01
Date: 2011.10.08
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2011.10.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2011.10.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.07
£2.95
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2011.07.08
£2.95
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DIRECTOR APPOINTED JONATHAN MAYCOCK
Form type: AP01
Date: 2011.04.20
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
Form type: CH03
Date: 2010.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
Form type: CH03
Date: 2010.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
Form type: CH03
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.03
£2.95
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED JOHN MICHAEL JENKINS
Form type: 288a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
Form type: 288b
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL
Form type: 288b
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008
Form type: 288c
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED WILLIAM HALL MCGIBBON
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY BABER
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON
Form type: 288b
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED PAUL LOMAS
Form type: 288a
Date: 2008.03.21
£2.95
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DIRECTOR APPOINTED DAVID RICHARD RENDELL
Form type: 288a
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15

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Company directors and board members:

ALICIA ESSEX (dissolve)
Secretary, 2002.03.19 - 2012.07.17
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ANN FRENCH (dissolve)
Secretary, 2011.06.14 - 2012.07.17
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ALICIA ESSEX (dissolve)
Director, COMPANY SECRETARY, 2011.09.20 - 2012.07.17
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
MAGDALENA KONCIKOVA (dissolve)
Director, COMPANY DIRECTOR, 2011.09.20 - 2012.07.17
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
JOHN WILFRED JAMES COLLINS (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.30 - 1996.01.02
THE BARN CHITHURST LANE TROTTON , PETERSFIELD
GU31 5ET, HAMPSHIRE
JANET AILSA GREGORY (dissolve)
Secretary, 1997.02.10 - 2002.03.19
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
LOUISE MARGARET ODDY (dissolve)
Secretary, 1996.01.02 - 1997.02.10
33 TETCOTT ROAD , LONDON
SW10 0SB
RICHARD JOHN VARDY (dissolve)
Secretary, 1993.02.22 - 1994.11.30
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
NILS ALBERT (dissolve)
Director, MANAGING DIRECTOR, 1998.09.11 - 2000.12.22
80 KINGS ROAD , RICHMOND
TW10 6EE, SURREY
LESLEY APT (dissolve)
Director, ATTORNEY, 1997.10.28 - 2001.01.24
32 SMOKE HILL DRIVE STAMFORD , CONNECTICUT
CT06903
USA
JEREMY DAVID BABER (dissolve)
Director, COMPANY DIRECTOR, 2005.11.25 - 2008.04.21
94 CANDWR PARK PONTHIR , NEWPORT
NP18 1HN, GWENT
GEORGE PATRICK BLUNDEN (dissolve)
Director, BANKER, 1993.04.21 - 1994.11.30
63 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7JG
JOHN HEASMAN BRADLEY (dissolve)
Director, BANKER, 1993.02.22 - 1994.11.30
SPINNERS WELLE SUTTON ROAD KINGTON LANGLEY , CHIPPENHAM
SN15 5NE, WILTSHIRE
JOSEPH GERARD BRADY (dissolve)
Director, FINANCE MANAGER, 1994.11.30 - 1997.03.14
56 SHAWLEY WAY EPSOM DOWNS , EPSOM
KT18 5PB, SURREY
JOHN ROBERT BRAMHALL (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18 - 2001.02.23
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
HARMINDER DHALIWAL (dissolve)
Director, COMPANY DIRECTOR, 2002.03.19 - 2003.10.31
5 WATSON CLOSE , WOKINGHAM
RG40 4YF, BERKSHIRE
STUART DUNCAN (dissolve)
Director, OPERATIONS DIRECTOR, 1993.02.22 - 1995.07.24
5 ALDER LANE CRANK , ST HELENS
WA11 7SQ, MERSEYSIDE
RICHARD HERBERT DAVID EARLE (dissolve)
Director, INVESTMENT BANKER, 1996.03.18 - 1996.10.05
KYTE LANE HOUSE KITE LANE DITCHEAT , SHEPTON MALLET
BA4 6RA, SOMERSET
CHRISTOPHER ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.14 - 2000.07.26
12 LATTIMER PLACE CHISWICK , LONDON
W4 2UA
DAVID SHAW FIELDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2000.03.15
KINGSFIELD OLD MIDFORD ROAD , BATH
BA2 7DH
HUGH ALAN TAYLOR FITZPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2011.09.20
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
TOBY DUNCAN FORD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
PETER ANTHONY GANE (dissolve)
Director, 2002.03.19 - 2003.01.30
HERB COTTAGE 5 RED PITT DILTON MARSH , WESTBURY
BA13 4BJ, WILTSHIRE
BRIAN STANLEY PAGE GENT (dissolve)
Director, BANKER, 1993.02.22 - 1993.03.31
GREENACRES FRAMFIELD , UCKFIELD
TN22 5PN, EAST SUSSEX
JAMES PERRY GILLIES (dissolve)
Director, GENERAL MANAGER, 1994.11.30 - 1996.04.09
5 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
SYLVAIN ANDRE GIRARD (dissolve)
Director, COMPANY DIRECTOR, 2002.11.06 - 2005.11.25
9 REDCLIFFE GARDENS 66 GROVE PARK ROAD , LONDON
W4
RICHARD WILLIAM GREEN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.26 - 2009.06.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
ROBERT GREEN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.22 - 2002.11.06
TAVISTOCK CHRIST CHURCH ROAD , VIRGINIA WATER
GU25 4PT, SURREY
JANET AILSA GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.10 - 2002.03.19
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
DANIEL STEARN HENSON (dissolve)
Director, COMPANY DIRECTOR, 1995.08.24 - 1998.09.11
4 COURTNEY PLACE , COBHAM
KT11 3BE, SURREY
MARTIN PETER HURST (dissolve)
Director, COMPANY DIRECTOR, 2006.09.15 - 2007.08.10
18 THE LAWNS GOTHERINGTON , CHELTENHAM
GL52 9QT, GLOUCESTERSHIRE
TIFFANY HURST (dissolve)
Director, COMPANY DIRECTOR, 2003.10.31 - 2005.11.25
FLAT 6 24 COLLINGHAM GARDENS , LONDON
SW5 0HN
JOHN MICHAEL JENKINS (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2011.09.20
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
DONALD LEWIS JURRIES (dissolve)
Director, COMPANY DIRECTOR, 2000.07.26 - 2001.11.22
12 RUSSELL CLOSE REGENCY QUAY CHISWICK , LONDON
W4 2NU
PAUL JOHN LOMAS (dissolve)
Director, COMPANY DIRECTOR, 2008.02.01 - 2009.06.19
12 BURWARDSLEY WAY KINGSMEAD , NORTHWICH
CW9 8WN, CHESHIRE

Companies near to GE CAPITAL (HC) ltd.

Information about the Private Limited Company GE CAPITAL (HC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data