GE CAPITAL FINANCE

Company summary

Insolvency history recorded

Company number: 03601658
Status: LIQUIDATION
Incorporated / age: 21 July 199828 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: 8 June 2023
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 4 October 2026 at 20:15 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
Other service activities n.e.c.
Previous company names
TRUSHELFCO (NO.2415) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 September 2022
Declaration of solvency
21 September 2022
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  21 September 2022
- Richard Barker
  Insolvency practitioner
  Appointed
  21 September 2022

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	30 Mar 2017		United Kingdom	October 1978	1, More London Place, London, SE1 2AF
GREEN, Pamela Anne RESIGNED	Secretary	01 Oct 1998	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
TRUSEC LIMITED RESIGNED	Nominee Secretary	21 Jul 1998	01 Oct 1998			35 Basinghall Street, London, EC2V 5DB
BHATTI, Kashif Mahmood RESIGNED	Director	30 Mar 2017	30 Sep 2017	United Kingdom	July 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
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
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	14 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
CROWTHER, Jonathan Michael RESIGNED	Director	01 Oct 1998	30 Apr 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
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
GATT, Jonathan Lawrence John RESIGNED	Director	03 Sep 2019	11 Feb 2022	United Kingdom	July 1981	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
GREEN, Pamela Anne RESIGNED	Director	01 Oct 1998	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
LANG, Tilly RESIGNED	Director	28 Sep 2017	02 Jul 2018	England	August 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
MATSUDA, Takeshi RESIGNED	Director	24 Sep 1998	01 Oct 1998		December 1963	Garden Flat 18 Hillfield Avenue, London, N8 7DT
ROWE, Drusilla Charlotte Jane RESIGNED	Director	21 Jul 1998	24 Sep 1998		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SAUL, Christopher Francis Irving RESIGNED	Director	24 Sep 1998	01 Oct 1998	United Kingdom	June 1955	11 Chepstow Villas, London, W11 3EE
SWITHENBANK, Joseph Preston RESIGNED	Director	30 Mar 2017	11 Sep 2017	United Kingdom	April 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
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	27 Jun 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
ZUERCHER, Eleanor Jane RESIGNED	Director	21 Jul 1998	24 Sep 1998		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

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: 30 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: 01 Oct 1998
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

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

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1998
Resigned on: 01 Oct 1998
Address: 35 Basinghall Street, London, EC2V 5DB

BHATTI, Kashif Mahmood RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 23 May 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: 21 Apr 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: 01 Oct 1998
Resigned on: 30 Apr 2004
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 May 2017
Country of Residence: England
Date of birth: June 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GATT, Jonathan Lawrence John RESIGNED
Role: Director
Appointed on: 03 Sep 2019
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

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 01 Oct 1998
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

LANG, Tilly RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: August 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

MATSUDA, Takeshi RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 01 Oct 1998
Date of birth: December 1963
Address: Garden Flat 18 Hillfield Avenue, London, N8 7DT

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 24 Sep 1998
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SAUL, Christopher Francis Irving RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 11 Chepstow Villas, London, W11 3EE

SWITHENBANK, Joseph Preston RESIGNED
Role: Director
Appointed on: 30 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

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: 27 Jun 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

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 24 Sep 1998
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.