Dissolved 2014-10-21
Company Information for 1ST GAS LIMITED
SALE, CHESHIRE, M33 4QW,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
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1ST GAS LIMITED | |
Legal Registered Office | |
SALE CHESHIRE M33 4QW Other companies in M33 | |
Company Number | 04804149 | |
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Date formed | 2003-06-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 18:13:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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1ST GAS (UK) LIMITED | 89 NEWBURY AVENUE SALE SALE CHESHIRE M33 4QW | Dissolved | Company formed on the 2003-06-19 |
1ST GAS ENGINEERS LIMITED | 2 POPLAR COURT NORTHAMPTON NN3 6SE | Active | Company formed on the 2008-02-08 | |
1ST GAS HEATING SERVICES LTD | LOAKES PLACE 30 HIGH STREET HIGH WYCOMBE HP11 2AG | Active | Company formed on the 2021-04-20 | |
1ST GAS LIMITED | NEWARK & NOTTS AGRICULTURAL SOCIETY COUNTY SHOWGROUND NEWARK NG24 2NY | Active | Company formed on the 2016-10-17 | |
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1ST GAS SERVICES (UK) LIMITED | 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Dissolved | Company formed on the 2011-12-09 |
1ST GAS SERVICING LIMITED | 2 POPLAR COURT NORTHAMPTON NN3 6SE | Active | Company formed on the 2012-03-28 | |
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1ST GASCARE LIMITED | PORTERHOUSE THE DRIVE LONGTON THE DRIVE LONGTON PRESTON PR4 5AJ | Dissolved | Company formed on the 1999-10-29 |
1ST GASCO LLC | 2401 CURRY FORD ROAD ORLANDO FL 32806 | Inactive | Company formed on the 2011-08-09 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE MARIE WALKER |
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CHARLES HOWARD ROSS |
||
LYNNE MARIE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST GAS (UK) LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-19 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE WALKER / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD ROSS / 19/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WALKER / 10/03/2008 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 89 NEWBURY AVENUE SALE CHESHIRE M33 4QW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-08 |
Proposal to Strike Off | 2013-10-15 |
Proposal to Strike Off | 2012-10-16 |
Proposal to Strike Off | 2011-10-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35220 - Distribution of gaseous fuels through mains
Creditors Due Within One Year | 2011-07-01 | £ 17,061 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST GAS LIMITED
Called Up Share Capital | 2011-07-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 1,453 |
Current Assets | 2011-07-01 | £ 2,197 |
Debtors | 2011-07-01 | £ 744 |
Fixed Assets | 2011-07-01 | £ 3,479 |
Shareholder Funds | 2011-07-01 | £ 11,385 |
Tangible Fixed Assets | 2011-07-01 | £ 3,479 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as 1ST GAS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1ST GAS LIMITED | Event Date | 2014-07-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST GAS LIMITED | Event Date | 2013-10-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST GAS LIMITED | Event Date | 2012-10-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST GAS LIMITED | Event Date | 2011-10-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |