GAS-DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02697458

Incorporation date

15/03/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/03/1992)

12/04/2010

Final Gazette dissolved following liquidation

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11/01/2010

Insolvency filing

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07/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/10/2009

Registered office address changed from 8 York Road London SE1 7NA on 2009-10-17

View PDF (1 pages)

07/10/2009

Declaration of solvency

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07/10/2009

Appointment of a voluntary liquidator

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03/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

27/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

10/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

01/06/2006

Director resigned

View PDF (1 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

11/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

06/12/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

09/08/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

20/01/2004

Return made up to 31/10/03; full list of members

View PDF (7 pages)

09/01/2004

Director resigned

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (3 pages)

17/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

03/11/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

15/11/2001

Return made up to 31/10/01; full list of members

View PDF (5 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

07/08/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

06/11/2000

Location of register of members address changed

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23/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

17/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

25/11/1999

Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX

View PDF (1 pages)

02/11/1999

Return made up to 31/10/99; full list of members

View PDF (5 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/08/1999

Resolutions

View PDF (1 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Return made up to 31/10/98; full list of members

View PDF (0 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/11/1997

Return made up to 31/10/97; full list of members

View PDF (5 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

07/06/1997

Registered office changed on 08/06/97 from: 96 victoria street london SW1E 5JW

View PDF (1 pages)

07/06/1997

Resolutions

View PDF (1 pages)

07/06/1997

Resolutions

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07/06/1997

Resolutions

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07/06/1997

Resolutions

View PDF (22 pages)

21/05/1997

Director resigned

View PDF (1 pages)

19/10/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/03/1996

Director resigned;new director appointed

View PDF (2 pages)

06/03/1996

Return made up to 16/03/96; full list of members

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13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/06/1995

Notice of resolution removing auditor

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14/06/1995

Accounting reference date shortened from 31/03 to 31/12

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07/06/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

30/04/1995

Registered office changed on 01/05/95 from: 11 lytton grove putney london SW15 LEP

View PDF (1 pages)

30/04/1995

New secretary appointed

View PDF (2 pages)

30/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

30/04/1995

Director resigned

View PDF (2 pages)

30/04/1995

New director appointed

View PDF (2 pages)

30/04/1995

New director appointed

View PDF (2 pages)

30/04/1995

New director appointed

View PDF (0 pages)

25/01/1995

Full accounts made up to 1994-03-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/03/1994

Return made up to 16/03/94; no change of members

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10/01/1994

Director's particulars changed

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19/12/1993

Director's particulars changed

View PDF (0 pages)

11/12/1993

Resolutions

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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13/10/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

20/05/1993

Return made up to 16/03/93; full list of members

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20/05/1993

Registered office changed on 21/05/93

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24/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1992

Certificate of change of name

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04/06/1992

Director resigned;new director appointed

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04/06/1992

Secretary resigned;new secretary appointed;new director appointed

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04/06/1992

Registered office changed on 05/06/92 from: 2 baches street london N1 6UB

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15/03/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/1992 - 27/05/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/03/1992 - 27/05/1992	43699
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	21/05/2000 - Present	173
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	30/11/2003 - Present	78
Mr Henry Kilpatrick Mann	Director	29/05/1997 - 17/07/2000	5

Persons with Significant Control

No PSC data available.

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Description

About GAS-DIRECT LIMITED

GAS-DIRECT LIMITED is an(a) Dissolved company incorporated on 15/03/1992 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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-DIRECT LIMITED?

GAS-DIRECT LIMITED is currently Dissolved. It was registered on 15/03/1992 and dissolved on 12/04/2010.

Where is GAS-DIRECT LIMITED located?

GAS-DIRECT LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for GAS-DIRECT LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.