GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01196721
Status: DISSOLVED
Incorporated / age: 16 January 197545 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 October 2026 at 03:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other information technology service activities
Previous company names
PERSONAL COMPUTERS LIMITED
JEREMY OATES (PROPERTY) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 June 2019
Dissolved on
28 August 2020
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  26 June 2019
- Samantha Keen
  Insolvency practitioner
  Appointed
  26 June 2019

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GATT, Jonathan Lawrence John ACTIVE	Director	30 Mar 2017		United Kingdom	July 1981	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
GIRLING, Paul Stewart ACTIVE	Director	30 Mar 2017		United Kingdom	October 1978	1, More London Place, London, SE1 2AF
GREEN, Pamela Anne RESIGNED	Secretary	06 May 2004	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
LAMB, Philip Ronald RESIGNED	Secretary	12 May 2000	01 Feb 2002			80 Wroughton Road, London, SW11 6BG
LIDDELL, Nigel RESIGNED	Secretary	23 Jul 1999	12 May 2000			Flat 2 27 Kingdon Road, London, NW6 1PJ
ROSSINGTON, Paul Steven RESIGNED	Secretary		05 Jan 1998			21 Barley Brook Meadow, Sharples, Bolton, Lancashire, BL1 7HP
SMYTH, Derek RESIGNED	Secretary	05 Jan 1998	06 Oct 1998			Alois Johannes Lippl Strasse 11, 82166 Grafelfing, Germany, FOREIGN
WHITE, Kevin Robert RESIGNED	Secretary	17 Aug 1998	23 Jul 1999			35 Benett Drive, Hove, East Sussex, BN3 6US
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	07 May 2003	24 Mar 2004			Ship Canal House, King Street, Manchester, M2 4WB
TRAF SHELF (NOMINEES) LIMITED RESIGNED	Secretary	01 Feb 2002	07 May 2003			Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
ATKIN, John Duncan RESIGNED	Director		05 Jan 1998	United Kingdom	September 1951	20 Hallside Park, Knutsford, Cheshire, WA16 8NQ
BEATON, Andrew Laurie RESIGNED	Director	05 Jan 1998	05 Jan 1998	United Kingdom	April 1957	3 Manor Road, Teddington, Middlesex, TW11 8BH
BRECHT, Michael RESIGNED	Director	05 Jan 1998	30 Sep 1998		October 1963	27 Donarail Street, London, SW6 6EL
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	23 May 2017	United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CASSON, John Heaton RESIGNED	Director	05 Jan 1998	27 Feb 1998		August 1956	Chase House The Street, Worlington, Bury St Edmunds, Suffolk, IP28 8RU
CITRON, Zachary Joseph RESIGNED	Director	06 May 2004	21 Apr 2017	United Kingdom	August 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	22 May 2003	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
DOUGLAS, Stuart Robert RESIGNED	Director	28 Sep 2000	11 Jan 2002		April 1967	23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	03 May 2017	England	June 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FORD, Michael RESIGNED	Director	05 Jan 1998	30 Jul 1998		September 1948	14555 Freemanville Road, Alpharetta, Georgia, 30004, Usa
FUNCH, Henrik RESIGNED	Director	01 Mar 1999	15 May 2000		April 1956	Carinaparken 9c, 3460 Birkeroed, Denmark
GOLDING, Jeremy RESIGNED	Director	05 Jan 1998	01 Mar 1999		August 1962	21 Holland Park Gardens, London, W14 8DZ
GREEN, Pamela Anne RESIGNED	Director	22 May 2003	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HEFFER, Philip RESIGNED	Director	11 Jan 2002	22 Mar 2002		February 1956	Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ
HILTON, Peter Anthony RESIGNED	Director	22 Mar 2002	09 May 2002		April 1968	22 Macleod Road, Horsham, West Sussex, RH13 5JL
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
JUX, Keith RESIGNED	Director	30 Sep 1998	30 Sep 2000		March 1958	Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD
MCGOUN, Michael Frederick RESIGNED	Director	29 Dec 1997	05 Jan 1998	England	February 1947	The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
OLIVER, John Lancaster RESIGNED	Director	09 May 2002	15 Nov 2005		October 1959	Muhlgasse 11, Berg, Bayern 82335, Germany
SMITH, David Arthur RESIGNED	Director	05 Jan 1998	05 Jan 1998	United Kingdom	June 1960	4 Hillsborough Park, Camberley, Surrey, GU15 1HG
SOUTHWORTH, David Robert RESIGNED	Director		05 Jan 1998		April 1949	Salmesbury 12 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	27 Jun 2017	United Kingdom	November 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WILSON, Andrew RESIGNED	Director	15 May 2000	22 Mar 2002		November 1965	1 Shelley Wood, Gatehouse Lane, Burgess Hill, West Sussex, RH15 9XL

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GATT, Jonathan Lawrence John ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1981
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

GIRLING, Paul Stewart ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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