Ge European Equipment Finance (Aircraft No. 2) Ltd

About

Registered Number: 02148651
Date of Incorporation: 20/07/1987 (36 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2020 (4 years and 1 month ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Ge European Equipment Finance (Aircraft No. 2) Ltd was founded on 20 July 1987 with its registered office in London, it's status at Companies House is "Dissolved". The company has 7 directors listed as Abbott, Courtenay, French, Ann, Peermohamed, Zahra, Cunningham, Alan, Mckinnon, Ian Michael, Tosh, Alan Wilson, Westall, Stephen Frederick William. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Alan 21 January 1994 18 April 1994 1
MCKINNON, Ian Michael N/A 13 December 1991 1
TOSH, Alan Wilson 22 December 1994 20 August 1999 1
WESTALL, Stephen Frederick William 22 December 1994 08 April 1997 1
Secretary Name Appointed Resigned Total Appointments
ABBOTT, Courtenay 19 September 2012 18 November 2014 1
FRENCH, Ann 14 June 2011 30 June 2017 1
PEERMOHAMED, Zahra 31 October 2017 19 July 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 April 2020
LIQ13 - N/A 10 January 2020
AD01 - Change of registered office address 28 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2019
RESOLUTIONS - N/A 17 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2019
LIQ01 - N/A 17 January 2019
RESOLUTIONS - N/A 05 October 2018
RESOLUTIONS - N/A 01 October 2018
AD04 - Change of location of company records to the registered office 01 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 October 2018
SH19 - Statement of capital 01 October 2018
CAP-SS - N/A 01 October 2018
SH01 - Return of Allotment of shares 26 September 2018
AD01 - Change of registered office address 17 August 2018
TM02 - Termination of appointment of secretary 19 July 2018
CS01 - N/A 27 June 2018
AA01 - Change of accounting reference date 16 April 2018
AP03 - Appointment of secretary 06 November 2017
PSC02 - N/A 25 October 2017
PSC07 - N/A 25 October 2017
AA - Annual Accounts 27 July 2017
TM02 - Termination of appointment of secretary 30 June 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AP01 - Appointment of director 08 July 2016
AA - Annual Accounts 08 July 2016
TM02 - Termination of appointment of secretary 30 June 2016
AR01 - Annual Return 23 June 2016
TM01 - Termination of appointment of director 18 April 2016
AD04 - Change of location of company records to the registered office 07 April 2016
AD01 - Change of registered office address 28 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 10 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2015
MISC - Miscellaneous document 21 January 2015
AUD - Auditor's letter of resignation 09 December 2014
TM02 - Termination of appointment of secretary 26 November 2014
AP03 - Appointment of secretary 26 November 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 03 July 2014
AA - Annual Accounts 02 October 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AR01 - Annual Return 10 July 2013
TM01 - Termination of appointment of director 02 May 2013
TM01 - Termination of appointment of director 19 March 2013
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 07 September 2012
CH03 - Change of particulars for secretary 01 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 04 July 2012
CH03 - Change of particulars for secretary 29 May 2012
TM01 - Termination of appointment of director 09 October 2011
AR01 - Annual Return 12 July 2011
AP03 - Appointment of secretary 12 July 2011
AA - Annual Accounts 06 July 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 26 January 2011
CH03 - Change of particulars for secretary 20 August 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 13 February 2010
CH01 - Change of particulars for director 12 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 11 February 2010
RESOLUTIONS - N/A 11 January 2010
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
363a - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
363a - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 November 2005
AA - Annual Accounts 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
363a - Annual Return 24 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2005
AA - Annual Accounts 27 October 2004
363a - Annual Return 14 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 February 2004
288a - Notice of appointment of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
AA - Annual Accounts 03 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2003
363a - Annual Return 16 July 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
AAMD - Amended Accounts 15 November 2002
AA - Annual Accounts 20 September 2002
363a - Annual Return 25 July 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
MEM/ARTS - N/A 31 December 2001
CERTNM - Change of name certificate 24 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
363a - Annual Return 06 August 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 23 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
363a - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
363a - Annual Return 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 17 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
AA - Annual Accounts 20 October 1998
363a - Annual Return 16 July 1998
288c - Notice of change of directors or secretaries or in their particulars 23 January 1998
288c - Notice of change of directors or secretaries or in their particulars 01 October 1997
AA - Annual Accounts 31 July 1997
363a - Annual Return 31 July 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
AUD - Auditor's letter of resignation 28 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
AA - Annual Accounts 17 September 1996
363s - Annual Return 09 August 1996
287 - Change in situation or address of Registered Office 09 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1995
AUD - Auditor's letter of resignation 05 October 1995
AA - Annual Accounts 26 September 1995
363x - Annual Return 01 August 1995
RESOLUTIONS - N/A 19 July 1995
288 - N/A 26 June 1995
288 - N/A 05 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1995
287 - Change in situation or address of Registered Office 30 March 1995
288 - N/A 30 March 1995
288 - N/A 20 March 1995
288 - N/A 31 January 1995
288 - N/A 31 January 1995
288 - N/A 31 January 1995
AA - Annual Accounts 20 January 1995
288 - N/A 09 November 1994
363x - Annual Return 21 July 1994
288 - N/A 12 July 1994
288 - N/A 16 May 1994
288 - N/A 03 May 1994
288 - N/A 12 April 1994
AA - Annual Accounts 05 April 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
363x - Annual Return 04 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 March 1993
CERTNM - Change of name certificate 12 March 1993
CERTNM - Change of name certificate 08 March 1993
288 - N/A 19 October 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 29 April 1992
288 - N/A 29 January 1992
AA - Annual Accounts 19 July 1991
363x - Annual Return 19 July 1991
RESOLUTIONS - N/A 30 April 1991
RESOLUTIONS - N/A 30 April 1991
RESOLUTIONS - N/A 30 April 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
288 - N/A 30 April 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
287 - Change in situation or address of Registered Office 25 January 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
CERTNM - Change of name certificate 29 February 1988
PUC 2 - N/A 19 November 1987
288 - N/A 13 October 1987
288 - N/A 13 October 1987
RESOLUTIONS - N/A 25 September 1987
CERTNM - Change of name certificate 17 September 1987
288 - N/A 07 September 1987
288 - N/A 07 September 1987
287 - Change in situation or address of Registered Office 07 September 1987
NEWINC - New incorporation documents 20 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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