Company Information for

HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

MERIDIAN TRINITY SQUARE, 23-59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF,

Company Registration Number

03077565

Private Limited Company

Dissolved

About Heller Commercial Equipment Leasing Ltd

HELLER COMMERCIAL EQUIPMENT LEASING LIMITED was founded on 1995-07-10 and had its registered office in Hounslow. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data

Company Name
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
Legal Registered Office
23-59 STAINES ROAD
HOUNSLOW
MIDDLESEX
TW3 3HF
Other companies in TW3
Previous Names
ADVANCE I.T. LIMITED
26/05/2000
RUNTIKE LIMITED
04/08/1995

Filing Information

Company Number03077565
Date formed1995-07-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-06-30
Date Dissolved2015-06-09
Type of accountsFULL
Last Datalog update:
2015-09-08 16:56:57
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-06-09

Officer Role Occupation Date Appointed Country
Ann French Company Secretary 2011-06-14
Zahra Peermohamed Company Secretary 2014-11-18
Gabriele D'uva Director DIRECTOR 2014-09-30 UNITED KINGDOM
Lisa Farrell Director DIRECTOR 2014-09-30 UNITED KINGDOM
Salih Unal Director DIRECTOR 2014-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Courtenay Abbott Company Secretary 2012-09-19 2014-11-18
Hugh Alan Taylor Fitzpatrick Director 2009-06-19 2014-09-30
Darren Mark Millard Director 2010-01-12 2014-09-30
Jonathan Maycock Director 2011-04-15 2013-04-30
John Michael Jenkins Director 2009-06-19 2013-03-15
Alicia Essex Company Secretary 2001-12-28 2012-09-07
William Hall Mcgibbon Director 2008-06-20 2011-09-30
Toby Duncan Ford Director 2010-01-12 2011-01-14
Richard William Green Director 2007-03-26 2009-06-19
Paul John Lomas Director 2008-02-01 2009-06-19
Jeremy David Baber Director 2005-11-25 2008-04-21
Martin Peter Hurst Director 2006-09-15 2007-08-10
Sriram Nagarajan Director 2004-03-26 2007-05-17
Lynn Fiona Mcclelland Director 2005-07-25 2006-11-01
Sylvain Andre Girard Director 2002-11-06 2005-11-25
Tiffany Hurst Director 2003-10-31 2005-11-25
John Richard Allbrook Director 2001-12-28 2003-11-05
Harminder Dhaliwal Director 2002-11-06 2003-10-31
Michael Anthony O'malley Company Secretary 2000-05-18 2001-12-28
Laird Mayne Boulden Director 2000-05-18 2001-12-28
Jeannine Snyder Douglas Director 2000-09-26 2001-12-28
James Conlon Noyes Director 2000-05-18 2001-12-28
Steven Kent Crain Director 2000-05-18 2000-09-25
Martin Richard Buse Company Secretary 1996-04-26 2000-05-12
Robert Ian Hordle Director 1996-01-10 1996-12-31
Christopher Wells Company Secretary 1995-07-26 1996-04-26
Ian Charles Kirk Director 1995-07-26 1996-04-26
Combined Secretarial Services Limited Nominated Secretary 1995-07-10 1995-07-26
Combined Nominees Limited Nominated Director 1995-07-10 1995-07-26
Combined Secretarial Services Limited Nominated Director 1995-07-10 1995-07-26

Related Directorships for Gabriele D'uva

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gabriele D'uva OPTIMA HR LTDDirector 2018-03-16 CURRENT 2018-03-16 Active
Gabriele D'uva BT CONTRACT RENTALS LTD.Director 2014-09-30 CURRENT 1993-02-01 Dissolved 2015-08-04

Related Directorships for Lisa Farrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Farrell BT CONTRACT RENTALS LTD.Director 2014-09-30 CURRENT 1993-02-01 Dissolved 2015-08-04
Lisa Farrell GE CAPITAL SOLUTIONS LIMITEDDirector 2014-09-30 CURRENT 2007-07-02 Dissolved 2018-01-17
Lisa Farrell GE CAPITAL CORPORATION (LEASING) LIMITEDDirector 2014-09-30 CURRENT 1985-12-11 Liquidation
Lisa Farrell DANWOOD FINANCIAL SERVICES LIMITEDDirector 2014-09-30 CURRENT 1991-01-04 Liquidation
Lisa Farrell GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITEDDirector 2014-09-30 CURRENT 1987-07-20 Liquidation
Lisa Farrell GE CAPITAL EQUIPMENT FINANCE HOLDINGSDirector 2014-09-30 CURRENT 1986-10-31 Liquidation
Lisa Farrell GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDDirector 2014-09-30 CURRENT 1991-11-18 Liquidation
Lisa Farrell HELLER CAPITAL UK LIMITEDDirector 2014-09-30 CURRENT 2001-05-18 Liquidation
Lisa Farrell TCR (NUMBER 1) LTD.Director 2014-09-30 CURRENT 1985-09-25 Liquidation
Lisa Farrell KENCO RENTALS LTDDirector 2014-09-30 CURRENT 1987-10-28 Liquidation
Lisa Farrell GE HEALTHCARE FINANCIAL SERVICES LTDDirector 2014-09-30 CURRENT 1973-03-19 Active
Lisa Farrell BURNHILL EQUIPMENT FINANCE LIMITEDDirector 2014-09-30 CURRENT 1985-01-16 Liquidation
Lisa Farrell GE CAPITAL ENERGY FUNDING LIMITEDDirector 2014-09-30 CURRENT 1997-03-24 Liquidation

Related Directorships for Salih Unal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Salih Unal BT CONTRACT RENTALS LTD.Director 2014-09-30 CURRENT 1993-02-01 Dissolved 2015-08-04
Salih Unal DANWOOD FINANCIAL SERVICES LIMITEDDirector 2014-09-30 CURRENT 1991-01-04 Liquidation
Salih Unal GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDDirector 2014-09-30 CURRENT 1991-11-18 Liquidation
Salih Unal TCR (NUMBER 1) LTD.Director 2014-09-30 CURRENT 1985-09-25 Liquidation