BELPER GAS SHOWROOM LIMITED

Key Data

Status

Dissolved

Company No.

03495401

Incorporation date

19/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

04/04/2011

Final Gazette dissolved following liquidation

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04/01/2011

Return of final meeting in a creditors' voluntary winding up

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24/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2009

Statement of affairs with form 4.19

View PDF (5 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Resolutions

View PDF (1 pages)

16/11/2009

Registered office address changed from Unit 6 Heritage Business Centre Belper Derbyshire DE56 1SW United Kingdom on 2009-11-17

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

04/05/2009

Registered office changed on 05/05/2009 from upper floor old mill house bridgefoot belper derbyshire DE56 2UA

View PDF (1 pages)

09/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

29/01/2009

Director's Change of Particulars / paul lucas / 29/01/2009 / Forename was: paul, now: thomas

View PDF (1 pages)

12/01/2009

Director appointed mr paul john paul lucas

View PDF (1 pages)

12/01/2009

Appointment Terminated Director paul collins

View PDF (1 pages)

12/01/2009

Appointment Terminated Secretary helen haslam

View PDF (1 pages)

09/11/2008

Accounting reference date extended from 30/04/2008 to 31/08/2008

View PDF (1 pages)

23/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

23/01/2008

Secretary's particulars changed

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

23/04/2006

Return made up to 20/01/06; full list of members

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23/04/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

26/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

26/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

04/02/2004

Registered office changed on 05/02/04

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21/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

30/04/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

14/03/2002

Registered office changed on 15/03/02 from: 63/65 bridge street belper derbyshire DE56 1AY

View PDF (1 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

21/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

21/01/2002

Secretary's particulars changed

View PDF (0 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

21/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

26/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

26/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

30/09/1999

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

17/01/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

17/01/1999

New director appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Registered office changed on 27/01/98 from: 36 bridge street belper derbyshire DE56 1AX

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collins, Paul Thomas	Director	21/01/1998 - 31/08/2008	7
MIDLANDS SECRETARIAL SERVICES LTD	Corporate Secretary	20/01/1998 - 21/01/1998	82
Lucas, Thomas John Paul	Director	01/09/2008 - Present	-
Collins, Jane	Secretary	21/01/1998 - 22/03/2005	-
Haslam, Helen Louise	Secretary	22/03/2005 - 31/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BELPER GAS SHOWROOM LIMITED

BELPER GAS SHOWROOM LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELPER GAS SHOWROOM LIMITED?

BELPER GAS SHOWROOM LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 04/04/2011.

Where is BELPER GAS SHOWROOM LIMITED located?

BELPER GAS SHOWROOM LIMITED is registered at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY.

What does BELPER GAS SHOWROOM LIMITED do?

BELPER GAS SHOWROOM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BELPER GAS SHOWROOM LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved following liquidation.