GR

GE RENTALS LIMITED

Dissolved

Company number 02019619

Leeds · Incorporated 14 May 1986

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 19 September 2026

Unclassified activity · SIC 4531

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEMPLINE LIMITED · 14 May 1986 – 13 April 1999

SHOWPOWER, LTD. · 13 April 1999 – 25 August 2000

GE ENERGY RENTALS, LTD. · 25 August 2000 – 1 December 2006

Company overview

GE RENTALS LIMITED, a private limited company registered in England and Wales, was dissolved on 18 November 2011 having been incorporated on 14 May 1986. It has changed its name 3 times, most recently from GE ENERGY RENTALS, LTD. on 25 August 2000. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR. Its principal activity is classified under SIC code 4531.

The board consists of three British directors: CLARK, Alyson Margaret (appointed 4 July 2002), WAKE, Hilary Anne, Mrs. (appointed 7 February 2005) and EVERETT, Peter Daryl (appointed 18 January 2008). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2008, on 4 July 2009. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 18 November 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
EP
EVERETT, Peter Daryl
Director
18 January 2008
WH
WAKE, Hilary Anne, Mrs.
Director
7 February 2005
CA
CLARK, Alyson Margaret
Director
4 July 2002
MD
MULHOLLAND, Diarmaid Patrick
Director · Resigned
3 October 2006
KJ
KEENAN, John Joseph
Director · Resigned
1 August 2005
DM
DIGBY, Mark Damien
Director · Resigned
7 February 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 January 2004
TG
TON, Gwaine William
Director · Resigned
12 September 2003
DP
DANIELL, Paul Nigel
Director · Resigned
4 July 2002
CR
CHRISTIE, Roderick Angus
Director · Resigned
4 July 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
29 January 2001
CA
CARTLEDGE, Andrew
Director · Resigned
1 September 2000
DT
DAVIDSON, Thomas William
Director · Resigned
1 August 1999
WK
WHITE, Kim Maria
Director · Resigned
1 August 1999
AL
ANDERSON, Laurence
Director · Resigned
18 March 1997
CJ
CAMPION, John
Director · Resigned
18 March 1997
SJ
STONE, Jeffrey
Director · Resigned
18 March 1997
BS
BERNSTEIN, Stephen
Secretary · Resigned
18 March 1997
CD
CARTER, David Michael Bowen
Director · Resigned
1 October 1991
EW
EGAN, William
Director · Resigned
1 October 1991
WA
WILLS, Andrew Christopher
Director · Resigned
—
GM
GOODE, Michael Edward
Director · Resigned
—
WP
WILLS, Peter James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2010 View
Resolution
Resolution
11 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Sail Address Company
Address
31 December 2009 View
Move Registers To Sail Company
Address
31 December 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Capital
8 February 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Certificate Change Of Name Company
Change Of Name
1 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Legacy
Capital
18 January 2006 View
Legacy
Capital
18 January 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
27 August 2003 View
Memorandum Articles
Incorporation
18 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
3 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Address
6 March 2001 View
Legacy
Address
10 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Address
6 September 2000 View
Certificate Change Of Name Company
Change Of Name
25 August 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
25 October 1999 View
Legacy
Mortgage
26 May 1999 View
Certificate Change Of Name Company
Change Of Name
12 April 1999 View
Legacy
Annual Return
7 October 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Capital
19 May 1998 View
Legacy
Officers
29 April 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Accounts
19 November 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Auditors Resignation Company
Auditors
7 April 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Annual Return
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Legacy
Capital
17 February 1997 View
Accounts With Accounts Type Small
Accounts
19 November 1996 View
Legacy
Officers
3 November 1995 View
Legacy
Accounts
1 November 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
25 August 1995 View
Legacy
Annual Return
25 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 September 1994 View
Auditors Resignation Company
Auditors
22 July 1994 View
Accounts With Accounts Type Small
Accounts
22 July 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Annual Return
12 September 1993 View
Legacy
Annual Return
12 September 1993 View
Legacy
Annual Return
12 September 1993 View
Accounts With Accounts Type Full
Accounts
4 April 1993 View
Legacy
Annual Return
14 August 1992 View
Accounts With Accounts Type Full
Accounts
14 August 1992 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
3 December 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Annual Return
20 June 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Officers
20 June 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
26 April 1990 View
Accounts With Accounts Type Small
Accounts
26 April 1990 View
Legacy
Accounts
29 November 1989 View
Legacy
Address
29 November 1989 View
Accounts With Accounts Type Small
Accounts
28 September 1989 View
Legacy
Annual Return
15 August 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Small
Accounts
20 January 1989 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
18 June 1986 View
Legacy
Officers
18 June 1986 View
Miscellaneous
Miscellaneous
14 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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