Ge Capital Car Leasing

Company Name	Ge Capital Car Leasing
Company Status	Dissolved
Company Number	01154625
Category	Private Unlimited Company
Incorporation Date	3 January 1974(50 years, 4 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael John Christopher Reed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 March 2003)
Role	Customer Service Director
Correspondence Address	17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ

Director Name	Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(26 years after company formation)
Appointment Duration	3 years, 1 month (closed 18 March 2003)
Role	Managing Director
Correspondence Address	13 Victoria Avenue Didsbury Manchester M20 2GY

Director Name	Andrew Neil Marsden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 March 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 London Road Appleton Warrington Cheshire WA4 5DR

Secretary Name	Simon John Kershaw
Nationality	British
Status	Closed
Appointed	23 November 2001(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	40 Sandacre Road Manchester Lancashire M23 1AP

Director Name	Mr Michael Donnelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	42 Knutsford Road Wilmslow Cheshire SK9 6JB

Director Name	Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	31 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Director Name	Mr Rolf Ruegg
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 September 1992(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Bonnletstrasse 7 G-7891 Lottstetten Germany

Director Name	Mr Mike Svetozar Zafirovski
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1992(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 October 1996)
Role	Company Director
Correspondence Address	19740 Sweetwater Curve Shorewood Minnesota 55331 United States

Secretary Name	Mr Stephen Joseph Gray
Nationality	American
Status	Resigned
Appointed	26 September 1992(18 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 September 1993)
Role	Company Director
Correspondence Address	14 Penbend Mansions Chiswick High Road Chiswick London W4 2LU

Secretary Name	Michael John Christopher Reed
Nationality	British
Status	Resigned
Appointed	20 September 1993(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ

Director Name	Daniel Farrar
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	The Coach House Gravel Lane Wilmslow Cheshire SK9 6EG

Director Name	Mr Timothy John Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thorngrove Road Wilmslow Cheshire SK9 1DD

Secretary Name	Diane Rylatt
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Little Bouts Farmhouse Bouts Lane Inkberrow Worcester Worcestershire WR7 4HP

Director Name	Mr Jonathan Charles Burr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Leicester Road Hale Altrincham Cheshire WA15 9QA

Director Name	Mark Andrew Chapman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2001)
Role	Financial Director
Correspondence Address	3 Fern Bank Rainford Merseyside WA11 8DZ

Secretary Name	Ian Robert Patmore
Nationality	British
Status	Resigned
Appointed	28 May 1999(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	Spring Bank Farm Lodge Lane Bacup Lancashire OL13 0BJ

Location

Registered Address	Old Hall Road Sale Cheshire M33 2GZ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Resolutions RES13 ‐ Reduction of capital 18/12/01 (1 page)
10 January 2002	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
16 November 2001	Declaration of assent for reregistration to UNLTD (1 page)
16 November 2001	Certificate of re-registration from Limited to Unlimited (1 page)
16 November 2001	Application for reregistration from LTD to UNLTD (2 pages)
16 November 2001	Re-registration of Memorandum and Articles (15 pages)
16 November 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
10 October 2001	Return made up to 26/09/01; full list of members (7 pages)
17 May 2001	Secretary's particulars changed (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (3 pages)
16 November 2000	Return made up to 26/09/00; full list of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 February 2000	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (3 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 October 1999	Location of register of members (1 page)
18 October 1999	Return made up to 26/09/99; full list of members (7 pages)
18 October 1999	Location of debenture register (1 page)
18 October 1999	Return made up to 26/09/96; no change of members (6 pages)
6 October 1999	Return made up to 26/09/98; full list of members (7 pages)
6 October 1999	Return made up to 26/09/97; full list of members (6 pages)
9 July 1999	Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester M5 2GT (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
10 May 1999	Director's particulars changed (1 page)
7 December 1998	Director resigned (1 page)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
10 November 1997	Location of debenture register (1 page)
10 November 1997	Location of register of members (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
1 July 1997	Director resigned (1 page)
24 June 1997	Director's particulars changed (1 page)
3 November 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 February 1996	Secretary resigned (2 pages)
25 February 1996	New secretary appointed (2 pages)
23 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
3 October 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
12 November 1993	Amended full accounts made up to 31 December 1992 (9 pages)
20 August 1992	Full accounts made up to 30 June 1992 (13 pages)
11 June 1991	Full accounts made up to 30 June 1990 (14 pages)
13 September 1990	Full accounts made up to 30 June 1989 (13 pages)
23 August 1989	Full accounts made up to 30 June 1988 (14 pages)
27 May 1988	Full accounts made up to 30 June 1987 (15 pages)
19 March 1987	Full accounts made up to 30 June 1986 (15 pages)
1 April 1986	Accounts made up to 30 June 1985 (15 pages)
27 August 1985	Accounts made up to 30 June 1984 (14 pages)
25 February 1984	Accounts made up to 30 June 1983 (12 pages)
4 August 1983	Accounts made up to 30 June 1982 (10 pages)
4 August 1982	Accounts made up to 30 June 1981 (10 pages)
8 May 1981	Accounts made up to 30 June 1980 (10 pages)
7 May 1980	Accounts made up to 30 June 1979 (9 pages)
16 August 1977	Accounts made up to 31 December 1976 (11 pages)
7 August 1976	Accounts made up to 31 December 1975 (8 pages)
16 May 1976	Accounts made up to 31 December 1977 (9 pages)

Ge Capital Car Leasing

Business Activity

Directors

Location

Accounts

Filing History

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