GAS AND EQUIPMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00962189

Incorporation date

17/09/1969

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/07/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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20/10/2010

Statement of capital on 2010-10-20

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14/10/2010

Statement of company's objects

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14/10/2010

Statement by Directors

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14/10/2010

Solvency Statement dated 01/10/10

View PDF (1 pages)

14/10/2010

Resolutions

View PDF (15 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (118 pages)

11/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

09/02/2010

Secretary's details changed for Susan Kathleen Kelly on 2010-01-01

View PDF (1 pages)

12/08/2009

Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count

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16/07/2009

Director appointed michael dennis

View PDF (5 pages)

06/07/2009

Appointment Terminated Director nigel lewis

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02/07/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

29/05/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

10/02/2009

Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel

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24/12/2008

Director appointed dr thorben finken

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31/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/10/2008

Director appointed nigel andrew lewis

View PDF (5 pages)

28/08/2008

Appointment Terminated Director gareth mostyn

View PDF (1 pages)

26/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

21/12/2007

New director appointed

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (1 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: chertsey road, windlesham, surrey GU20 6HJ

View PDF (1 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Registered office changed on 08/06/07 from: johnsons bridge road, west bromwich, west midlands, B71 1LG

View PDF (1 pages)

08/06/2007

New secretary appointed

View PDF (1 pages)

18/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

17/08/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

13/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

23/07/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

24/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

11/05/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

25/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

25/06/2003

Director resigned

View PDF (0 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/07/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

13/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

13/06/2000

Registered office changed on 13/06/00

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24/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

05/06/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/07/1997

Registered office changed on 30/07/97 from: pipers road, park farm south, redditch, worcs B98 ohu

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

27/06/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/06/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

14/06/1995

Return made up to 28/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (28 pages)

24/06/1994

Return made up to 28/05/94; no change of members

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13/12/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

01/06/1993

Return made up to 28/05/93; no change of members

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01/06/1993

Secretary's particulars changed;secretary resigned

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19/01/1993

Declaration of satisfaction of mortgage/charge

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05/01/1993

Secretary resigned;new secretary appointed

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05/01/1993

Registered office changed on 05/01/93 from: kingsclere road, basingstoke, hampshire, RG21 2XJ

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19/11/1992

Resolutions

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19/11/1992

Resolutions

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19/11/1992

Resolutions

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16/10/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

27/07/1992

Director's particulars changed

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15/07/1992

Resolutions

View PDF (14 pages)

15/07/1992

Resolutions

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01/06/1992

Return made up to 28/05/92; full list of members

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03/04/1992

Declaration of satisfaction of mortgage/charge

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31/03/1992

Declaration of satisfaction of mortgage/charge

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05/03/1992

New director appointed

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21/02/1992

Declaration of assistance for shares acquisition

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21/02/1992

Resolutions

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20/02/1992

Registered office changed on 20/02/92 from: langwood house, 63-81 high street, rickmansworth, herts WD3 1EQ

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20/02/1992

New secretary appointed

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20/02/1992

New director appointed

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20/02/1992

Secretary resigned;director resigned

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20/02/1992

Director resigned

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20/02/1992

Director resigned

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20/02/1992

Director resigned

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12/09/1991

Full group accounts made up to 1990-12-31

View PDF (21 pages)

12/09/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 28/05/91; full list of members

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22/05/1991

New director appointed

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23/04/1991

Secretary resigned;new secretary appointed

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16/01/1991

Director resigned;new director appointed

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08/01/1991

Director resigned;new director appointed

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06/08/1990

Full group accounts made up to 1989-12-31

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06/08/1990

Return made up to 28/05/90; full list of members

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26/03/1990

Certificate of change of name

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19/09/1989

Full group accounts made up to 1988-12-31

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19/09/1989

Return made up to 10/07/89; full list of members

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02/08/1989

Director resigned

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17/07/1989

Director resigned

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14/03/1989

New director appointed

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14/03/1989

Registered office changed on 14/03/89 from: the manor, ashby st leeers, northampton

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19/07/1988

New secretary appointed;director resigned

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13/07/1988

Full group accounts made up to 1987-12-31

View PDF (20 pages)

13/07/1988

Return made up to 09/06/88; full list of members

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21/06/1988

Declaration of satisfaction of mortgage/charge

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21/06/1988

Particulars of mortgage/charge

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21/06/1988

Particulars of mortgage/charge

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21/06/1988

Particulars of mortgage/charge

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06/06/1988

Declaration of satisfaction of mortgage/charge

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06/06/1988

Declaration of satisfaction of mortgage/charge

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06/06/1988

Declaration of satisfaction of mortgage/charge

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06/06/1988

Declaration of satisfaction of mortgage/charge

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06/06/1988

Director resigned;new director appointed

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05/04/1988

Declaration of satisfaction of mortgage/charge

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19/03/1988

Declaration of satisfaction of mortgage/charge

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23/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1987

Accounting reference date extended from 31/10 to 31/12

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18/08/1987

Full group accounts made up to 1986-10-31

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18/08/1987

Return made up to 09/06/87; full list of members

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26/06/1987

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1987

Director resigned;new director appointed

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16/01/1987

Director resigned;new director appointed

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17/12/1986

Director resigned;new director appointed

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17/12/1986

Alter share structure

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24/07/1986

Group of companies' accounts made up to 1985-10-31

View PDF (20 pages)

24/07/1986

Return made up to 10/06/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Brackfield, Andrew Christopher	Director	29/05/2007 - Present	84
Kelly, Susan Kathleen	Secretary	21/12/2007 - Present	218
Mostyn, Gareth	Director	21/12/2007 - 15/08/2008	71
Larkins, Sarah Louise	Director	29/05/2007 - 20/07/2007	29
Finken, Thorben, Dr	Director	22/12/2008 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About GAS AND EQUIPMENT GROUP LIMITED

GAS AND EQUIPMENT GROUP LIMITED is an(a) Dissolved company incorporated on 17/09/1969 with the registered office located at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAS AND EQUIPMENT GROUP LIMITED?

GAS AND EQUIPMENT GROUP LIMITED is currently Dissolved. It was registered on 17/09/1969 and dissolved on 10/05/2011.

Where is GAS AND EQUIPMENT GROUP LIMITED located?

GAS AND EQUIPMENT GROUP LIMITED is registered at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY.

What does GAS AND EQUIPMENT GROUP LIMITED do?

GAS AND EQUIPMENT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GAS AND EQUIPMENT GROUP LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.