GE CAPITAL INVESTMENTS

Company summary

Insolvency history recorded

Company number: 03255767
Status: LIQUIDATION
Incorporated / age: 23 September 199630 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: 7 October 2024
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 September 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
22 September 2023
Declaration of solvency
22 September 2023
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  22 September 2023
- Richard Barker
  Insolvency practitioner
  Appointed
  22 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GIRLING, Paul Stewart ACTIVE	Director	03 Mar 2017		United Kingdom	October 1978	1, More London Place, London, SE1 2AF
GREEN, Pamela Anne RESIGNED	Secretary	24 Dec 1997	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
LEE, Tony RESIGNED	Secretary	23 Sep 1996	24 Dec 1997			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
AGARWAL, Ritesh RESIGNED	Director	11 Apr 2011	22 Feb 2012	United Kingdom	December 1976	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
BEATON, Andrew Laurie RESIGNED	Director	21 Oct 1996	02 Oct 2000	United Kingdom	April 1957	3 Manor Road, Teddington, Middlesex, TW11 8BH
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	17 Jan 2017	United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	06 May 2004	03 Mar 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	14 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
CROWTHER, Jonathan Michael RESIGNED	Director	16 Dec 1997	30 Apr 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
CROWTHER, Jonathan Michael RESIGNED	Director	27 Jun 1997	12 Jul 1997	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	03 Mar 2017	England	June 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DWYER, Stephen John RESIGNED	Director	20 Jan 2006	30 Jun 2006	England	June 1959	3 Juggs Close, Lewes, East Sussex, BN7 1QP
GATT, Jonathan Lawrence John RESIGNED	Director	21 Jul 2021	11 Feb 2022	United Kingdom	July 1981	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
GELDARD, Norris Andrew RESIGNED	Director	21 Mar 2018	21 Jul 2021	United Kingdom	May 1965	1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom
GILLIGAN, Brendan Edward RESIGNED	Director	03 Mar 2017	29 Mar 2018	Ireland	June 1956	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
GREEN, Pamela Anne RESIGNED	Director	23 Sep 1996	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
HOLT, Ian John RESIGNED	Director	22 Feb 2012	30 Apr 2013	England	January 1963	Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, LS1 6HP, United Kingdom
SHAH, Sejal RESIGNED	Director	23 Dec 1999	01 Jan 2000		July 1963	3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
SMITH, David Arthur RESIGNED	Director	24 Feb 1997	15 Nov 2002	United Kingdom	June 1960	4 Hillsborough Park, Camberley, Surrey, GU15 1HG
SWITHENBANK, Joseph Preston RESIGNED	Director	03 Mar 2017	11 Sep 2017	United Kingdom	April 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
TAPPERT, George Reinhold RESIGNED	Director	21 Oct 1996	21 Apr 1999		January 1941	21 Thurloe Square, London, SW7 2SD
WAKE, Hilary Anne RESIGNED	Director	01 May 1999	16 May 1999		August 1959	Aegre House, Skelton, Goole, North Humberside, DN14 7RH
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	03 Mar 2017	United Kingdom	November 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WHITAKER, Marcia RESIGNED	Director	21 Apr 1999	03 Oct 2001		November 1943	23 Victoria Grove, London, W8 5RW

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

GIRLING, Paul Stewart ACTIVE
Role: Director
Appointed on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, More London Place, London, SE1 2AF

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 23 Sep 1996
Resigned on: 24 Dec 1997
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

AGARWAL, Ritesh RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

BEATON, Andrew Laurie RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 3 Manor Road, Teddington, Middlesex, TW11 8BH

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 12 Jul 1997
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 Mar 2017
Country of Residence: England
Date of birth: June 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: 3 Juggs Close, Lewes, East Sussex, BN7 1QP

GATT, Jonathan Lawrence John RESIGNED
Role: Director
Appointed on: 21 Jul 2021
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

GELDARD, Norris Andrew RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

GILLIGAN, Brendan Edward RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 29 Mar 2018
Country of Residence: Ireland
Date of birth: June 1956
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

HOLT, Ian John RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: January 1963
Address: Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, LS1 6HP, United Kingdom

SHAH, Sejal RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 01 Jan 2000
Date of birth: July 1963
Address: 3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN

SMITH, David Arthur RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 15 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 4 Hillsborough Park, Camberley, Surrey, GU15 1HG

SWITHENBANK, Joseph Preston RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

TAPPERT, George Reinhold RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 21 Apr 1999
Date of birth: January 1941
Address: 21 Thurloe Square, London, SW7 2SD

WAKE, Hilary Anne RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 16 May 1999
Date of birth: August 1959
Address: Aegre House, Skelton, Goole, North Humberside, DN14 7RH

WHEELER, Gillian May RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WHITAKER, Marcia RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 03 Oct 2001
Date of birth: November 1943
Address: 23 Victoria Grove, London, W8 5RW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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