GE HELLER LIMITED

dissolved Company number 00823011

Private Limited by Shares · Incorporated on 14th Oct 1964 · Closed on 10th Apr 2019

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SIC code: 64999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GE HELLER LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 1964 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

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SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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Company snapshot

Status: dissolved
Incorporated: 14th Oct 1964
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

14th Oct 1964 Company incorporated
1st Nov 1991 Richard Duggan resigned as Director
9th Dec 1991 Peter Grisman appointed as Director
29th Jul 1992 Henricus Groenen appointed as Director
6th Jan 1993 Peter Grisman resigned as Director
23rd Feb 1993 Simon Marshall appointed as Director
23rd Feb 1993 Victor Jacob appointed as Director
4th Jan 1994 Harold Hurwitz appointed as Director
24th Jan 1995 Simon Marshall resigned as Director
24th Feb 1995 Louis Brunner appointed as Director
30th Jun 1995 Victor Jacob resigned as Director
30th Jun 1995 John Bishop appointed as Director
29th Oct 1995 Michael Blum resigned as Director
31st Jan 1996 Bryan Cornish appointed as Director
5th Sep 1996 John Bishop resigned as Director
5th Sep 1996 Louis Brunner resigned as Director
6th Sep 1996 Graham Kent resigned as Director
7th Jul 1997 Hidehiko Ide appointed as Director
31st Dec 1997 Harold Hurwitz resigned as Director
30th Jun 1999 Hidehiko Ide resigned as Director
1st Oct 2003 Bryan Cornish resigned as Director
1st Oct 2003 Henricus Groenen resigned as Director
1st Oct 2003 Gary Edwards appointed as Director
1st Oct 2003 Paul De Domenico appointed as Director
1st Oct 2003 Bjorn Bergabo appointed as Director
1st Oct 2003 Robin Archibald resigned as Secretary
1st Oct 2003 Patricia Stranaghan appointed as Secretary
2nd Jul 2004 Patricia Stranaghan resigned as Secretary
12th Jul 2004 Adam Scarrott appointed as Secretary
21st Mar 2005 Gary Edwards resigned as Director
31st Mar 2005 Paul De Domenico resigned as Director
20th Sep 2005 John Jenkins appointed as Director
20th Jul 2006 Bjorn Bergabo resigned as Director
20th Jul 2006 Peter Franklin appointed as Director
8th Aug 2006 Manisha Popat appointed as Secretary
13th Feb 2007 Adam Scarrott resigned as Secretary
20th Feb 2007 Peter Franklin resigned as Director
3rd Dec 2007 Hugh Fitzpatrick appointed as Director
7th Jan 2008 Manisha Popat resigned as Secretary
7th Jan 2008 Courtenay Abbott appointed as Secretary
2nd Sep 2008 Courtenay Abbott resigned as Secretary
2nd Sep 2008 Susan Boynton appointed as Secretary
24th Jun 2009 William McGibbon appointed as Director
24th Jun 2009 Alicia Essex appointed as Secretary
24th Nov 2009 Susan Boynton resigned as Secretary
12th Jan 2010 Toby Ford appointed as Director
14th Jan 2011 Toby Ford resigned as Director
15th Apr 2011 Hugh Fitzpatrick resigned as Director
15th Apr 2011 Neil Fuller appointed as Director
14th Jun 2011 Ann French appointed as Secretary
30th Sep 2011 William McGibbon resigned as Director
30th Sep 2011 Rajesh Gupta appointed as Director
7th Sep 2012 Alicia Essex resigned as Secretary
19th Sep 2012 Courtenay Abbott appointed as Secretary
31st Mar 2013 John Jenkins resigned as Director
31st Mar 2014 Rajesh Gupta resigned as Director
7th Oct 2014 Ilaria Del Beato appointed as Director
17th Apr 2015 Neil Fuller resigned as Director
18th May 2015 Courtenay Abbott resigned as Secretary
20th May 2015 Myriam Soper appointed as Secretary
2nd Jul 2015 Hugh Fitzpatrick appointed as Director
7th Sep 2015 Hugh Fitzpatrick resigned as Director
30th Nov 2015 Myriam Soper resigned as Secretary
18th Apr 2017 Anthony Greenway appointed as Director
19th Apr 2017 Ilaria Del Beato resigned as Director
30th Jun 2017 Ann French resigned as Secretary
30th Sep 2018 Anthony Greenway resigned as Director

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