Ge Capital Contracts

Company Name	Ge Capital Contracts
Company Status	Dissolved
Company Number	02302704
Category	Private Unlimited Company
Incorporation Date	6 October 1988(35 years, 6 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael John Christopher Reed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 27 August 2002)
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(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 August 2002)
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(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 August 2002)
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(13 years, 1 month after company formation)
Appointment Duration	9 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	40 Sandacre Road Manchester Lancashire M23 1AP

Director Name	Mr Kenneth George Hanna
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 1992)
Role	Company Director
Correspondence Address	5 Onslow Drive Ascot Mansions North Ascot Berkshire SL5 7UL

Director Name	Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 April 1996)
Role	Company Director
Correspondence Address	31 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Director Name	Mr Michael Donnelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 April 1995)
Role	Company Director
Correspondence Address	42 Knutsford Road Wilmslow Cheshire SK9 6JB

Director Name	William Alun Cathcart
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 1992)
Role	Company Director
Correspondence Address	Trade Winds Cox Green Rudgwick Horsham West Sussex RH12 3DF

Secretary Name	Judith Ann Nicholson
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Alkerden Road London W4 2HP

Director Name	Mr Mike Svetozar Zafirovski
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 1996)
Role	Company Director
Correspondence Address	19740 Sweetwater Curve Shorewood Minnesota 55331 United States

Director Name	Mr Rolf Ruegg
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 August 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Bonnletstrasse 7 G-7891 Lottstetten Germany

Secretary Name	Mr Stephen Joseph Gray
Nationality	American
Status	Resigned
Appointed	07 August 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (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(4 years, 11 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(6 years, 6 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(6 years, 6 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(7 years, 3 months 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(7 years, 9 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(10 years 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(10 years, 7 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

Financials

Year	2014
Net Worth	£232,208

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Resolutions RES13 ‐ Reduction of capital 18/12/01 (1 page)
22 November 2001	Declaration of assent for reregistration to UNLTD (2 pages)
22 November 2001	Re-registration of Memorandum and Articles (20 pages)
22 November 2001	Certificate of re-registration from Limited to Unlimited (1 page)
22 November 2001	Application for reregistration from LTD to UNLTD (2 pages)
22 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)
17 May 2001	Secretary's particulars changed (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (3 pages)
1 May 2001	Return made up to 19/04/01; full list of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 May 2000	Return made up to 19/04/00; full list of members (9 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)
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	Return made up to 19/04/99; full list of members (7 pages)
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)
21 June 1998	Return made up to 19/04/98; full list of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
5 July 1997	Return made up to 19/04/97; full list of members (6 pages)
5 July 1997	Location of debenture register (1 page)
1 July 1997	Director's particulars changed (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Location of register of members (1 page)
22 October 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
6 September 1996	Full accounts made up to 31 December 1995 (7 pages)
22 May 1996	Return made up to 19/04/96; full list of members (6 pages)
25 February 1996	Secretary resigned (2 pages)
25 February 1996	New secretary appointed (2 pages)
26 July 1995	Full accounts made up to 31 December 1994 (7 pages)
18 May 1995	Return made up to 19/04/95; no change of members (6 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
3 October 1994	Full accounts made up to 31 December 1993 (9 pages)
28 September 1993	Full accounts made up to 31 December 1992 (11 pages)
25 June 1992	Full accounts made up to 29 February 1992 (12 pages)
14 August 1991	Full accounts made up to 28 February 1991 (13 pages)

Ge Capital Contracts

Business Activity

Directors

Location

Financials

Accounts

Filing History

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