Ge Commercial Finance Fleet Initiatives Ltd.

Company Name	Ge Commercial Finance Fleet Initiatives Ltd.
Company Status	Dissolved
Company Number	04265106
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Name	Ge Capital Fleet Initiatives Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Ian Stuart Weston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Road Sale Cheshire M33 2GZ

Secretary Name	Paul Robert Johnson
Nationality	British
Status	Closed
Appointed	11 May 2005(3 years, 9 months after company formation)
Appointment Duration	9 years (closed 03 June 2014)
Role	Company Director
Correspondence Address	Old Hall Road Sale Cheshire M33 2GZ

Director Name	Timothy James Maffey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2010(8 years, 9 months after company formation)
Appointment Duration	4 years (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Road Sale Cheshire M33 2GZ

Secretary Name	Courtenay Abbott
Status	Closed
Appointed	24 September 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Old Hall Road Sale Cheshire M33 2GZ

Secretary Name	Ann French
Status	Closed
Appointed	24 September 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Old Hall Road Sale Cheshire M33 2GZ

Director Name	Andrew Neil Marsden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 week, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 March 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	302 London Road Appleton Warrington Cheshire WA4 5DR

Director Name	Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 week, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 March 2002)
Role	Managing Director
Correspondence Address	13 Victoria Avenue Didsbury Manchester M20 2GY

Secretary Name	Ian Robert Patmore
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 week, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Spring Bank Farm Lodge Lane Bacup Lancashire OL13 0BJ

Secretary Name	Simon John Kershaw
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2005)
Role	Company Director
Correspondence Address	40 Sandacre Road Manchester Lancashire M23 1AP

Director Name	Mr Gary Francis Paul Killeen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 24 May 2010)
Role	Pricing Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Stephen John Tasker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 2003)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Cuttock Clough Barn Slaidburn Road Waddington Lancashire BB7 3JJ

Director Name	Mr Sean Welham
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	65 The Walled Garden Bostock Hall Middlewich Cheshire CW10 9JN

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	22 May 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2012)
Role	Secretary
Correspondence Address	Old Hall Road Sale Cheshire M33 2GZ

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2007)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (4 pages)
6 February 2014	Application to strike the company off the register (4 pages)
28 August 2013	Secretary's details changed for Paul Robert Johnson on 27 August 2013 (1 page)
28 August 2013	Secretary's details changed for Paul Robert Johnson on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Ian Weston on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Timothy James Maffey on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Ian Weston on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Timothy James Maffey on 27 August 2013 (2 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2012	Appointment of Ann French as a secretary (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
3 October 2012	Appointment of Ann French as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
11 June 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
11 June 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Appointment of Timothy James Maffey as a director (2 pages)
26 May 2010	Appointment of Timothy James Maffey as a director (2 pages)
26 May 2010	Termination of appointment of Gary Killeen as a director (1 page)
26 May 2010	Termination of appointment of Gary Killeen as a director (1 page)
8 March 2010	Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
6 March 2010	Director's details changed for Ian Weston on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Ian Weston on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Ian Weston on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Ian Weston on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gary Francis Paul Killeen on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gary Francis Paul Killeen on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Ian Weston on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gary Francis Paul Killeen on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Ian Weston on 1 January 2010 (2 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 August 2009	Return made up to 06/08/09; full list of members (4 pages)
27 August 2009	Return made up to 06/08/09; full list of members (4 pages)
26 August 2009	Secretary appointed alicia essex (1 page)
26 August 2009	Secretary appointed alicia essex (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 January 2009	Full accounts made up to 31 December 2007 (13 pages)
20 January 2009	Full accounts made up to 31 December 2007 (13 pages)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
4 September 2007	Return made up to 06/08/07; full list of members (2 pages)
4 September 2007	Location of register of members (1 page)
4 September 2007	Return made up to 06/08/07; full list of members (2 pages)
4 September 2007	Location of register of members (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
14 August 2006	Return made up to 06/08/06; full list of members (3 pages)
14 August 2006	Return made up to 06/08/06; full list of members (3 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	Return made up to 06/08/05; full list of members (3 pages)
8 August 2005	Return made up to 06/08/05; full list of members (3 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
10 December 2004	Company name changed ge capital fleet initiatives lim ited\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed ge capital fleet initiatives lim ited\certificate issued on 10/12/04 (2 pages)
30 September 2004	Full accounts made up to 31 December 2003 (12 pages)
30 September 2004	Full accounts made up to 31 December 2003 (12 pages)
20 August 2004	Return made up to 06/08/04; full list of members (6 pages)
20 August 2004	Return made up to 06/08/04; full list of members (6 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
21 November 2003	Amended full accounts made up to 31 December 2002 (12 pages)
21 November 2003	Amended full accounts made up to 31 December 2002 (12 pages)
18 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 September 2003	Return made up to 06/08/03; full list of members (5 pages)
14 September 2003	Return made up to 06/08/03; full list of members (5 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 October 2002	Return made up to 06/08/02; full list of members (7 pages)
15 October 2002	Return made up to 06/08/02; full list of members (7 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
13 September 2001	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
13 September 2001	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Ad 14/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Ad 14/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
6 August 2001	Incorporation (23 pages)
6 August 2001	Incorporation (23 pages)

Ge Commercial Finance Fleet Initiatives Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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