LIQUEFIED GAS PUMPING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02088683

Incorporation date

12/01/1987

Size

Small

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1987)

15/09/2010

Final Gazette dissolved following liquidation

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15/06/2010

Return of final meeting in a members' voluntary winding up

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16/06/2009

Declaration of solvency

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10/06/2009

Appointment Terminated Director mansel griffiths

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03/06/2009

Registered office changed on 04/06/2009 from priory house pilgrims court sydenham road guildford surrey GU1 3RX

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01/06/2009

Appointment of a voluntary liquidator

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01/06/2009

Resolutions

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08/04/2009

Appointment Terminated Director donald parker

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08/04/2009

Appointment Terminated Director daniel mcgeachan

View PDF (1 pages)

10/12/2008

Return made up to 27/10/08; full list of members

View PDF (7 pages)

06/10/2008

Registered office changed on 07/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

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30/07/2008

Director appointed martin henry griffiths

View PDF (2 pages)

16/07/2008

Resolutions

View PDF (10 pages)

16/07/2008

Div

View PDF (2 pages)

06/04/2008

Miscellaneous

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13/11/2007

Return made up to 27/10/07; no change of members

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13/11/2007

Secretary's particulars changed;director's particulars changed

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07/11/2007

Accounts for a small company made up to 2007-06-30

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28/01/2007

Accounts for a small company made up to 2006-06-30

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19/11/2006

Return made up to 27/10/06; full list of members

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19/11/2006

Secretary's particulars changed;director's particulars changed

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19/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

24/11/2005

Return made up to 27/10/05; full list of members

View PDF (9 pages)

12/04/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

14/12/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

24/03/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

19/11/2003

Return made up to 27/10/03; full list of members

View PDF (9 pages)

28/01/2003

Full accounts made up to 2002-06-30

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11/12/2002

Return made up to 27/10/02; full list of members

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11/12/2002

Location of register of members address changed

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11/12/2002

Location of debenture register address changed

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23/07/2002

Ad 21/06/02--------- £ si 900@1=900 £ ic 60/960

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18/03/2002

Full accounts made up to 2001-06-30

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17/03/2002

Return made up to 27/10/01; full list of members

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13/11/2001

New director appointed

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07/01/2001

Full accounts made up to 2000-06-30

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14/11/2000

Return made up to 27/10/00; full list of members

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14/11/2000

Secretary's particulars changed;director's particulars changed

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10/01/2000

Return made up to 27/10/99; full list of members

View PDF (7 pages)

10/01/2000

Secretary's particulars changed;director's particulars changed

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12/12/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

01/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

27/11/1997

Full accounts made up to 1997-06-30

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13/11/1997

Registered office changed on 14/11/97 from: haydon house 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

28/10/1997

Return made up to 27/10/97; no change of members

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28/10/1997

Registered office changed on 29/10/97

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04/11/1996

Return made up to 27/10/96; no change of members

View PDF (4 pages)

04/11/1996

Secretary's particulars changed;director's particulars changed

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04/11/1996

Full accounts made up to 1996-06-30

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06/03/1996

Accounts for a small company made up to 1995-06-30

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13/11/1995

Return made up to 27/10/95; full list of members

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13/02/1995

Accounts for a small company made up to 1994-06-30

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05/02/1995

New director appointed

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05/02/1995

Ad 31/01/95--------- £ si 5@1=5 £ ic 55/60

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05/02/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Return made up to 27/10/94; full list of members

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23/11/1993

Return made up to 27/10/93; change of members

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14/11/1993

Resolutions

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03/11/1993

Accounts for a small company made up to 1993-06-30

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13/09/1993

Resolutions

View PDF (1 pages)

13/09/1993

Resolutions

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22/06/1993

£ ic 100/55 04/05/93 £ sr 45@1=45

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16/05/1993

Resolutions

View PDF (1 pages)

16/05/1993

Director resigned

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27/01/1993

Resolutions

View PDF (2 pages)

08/11/1992

Return made up to 27/10/92; full list of members

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08/11/1992

Director resigned

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13/10/1992

Accounts for a small company made up to 1992-06-30

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19/12/1991

New director appointed

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19/12/1991

Full accounts made up to 1991-06-30

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26/11/1991

Return made up to 07/11/91; change of members

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07/02/1991

Ad 10/01/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/11/1990

Full accounts made up to 1990-06-30

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12/11/1990

Return made up to 07/11/90; full list of members

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20/11/1989

Memorandum and Articles of Association

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20/11/1989

Resolutions

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01/11/1989

Full accounts made up to 1989-06-30

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01/11/1989

Return made up to 26/09/89; full list of members

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18/04/1989

Return made up to 10/12/88; full list of members

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06/03/1989

Registered office changed on 07/03/89 from: c/o bleasdale & chandler 8 north street north square, guildford surrey GU1 4AF

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06/03/1989

Accounting reference date shortened from 31/03 to 30/06

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02/02/1989

Full accounts made up to 1988-06-30

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11/08/1987

Registered office changed on 12/08/87 from: 14 abbotsinch road grangemouth FK3 9UX

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12/01/1987

Certificate of Incorporation

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12/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1987

Registered office changed on 13/01/87 from: 124-128 city road london EC1V 2NJ

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Mcgeachan, Daniel	Director	07/11/2001 - 28/03/2009	1
Parker, Donald Murray	Director	31/01/1995 - 26/03/2009	1
Griffiths, Elsie	Director	04/12/1991 - Present	-
Griffiths, Martin Henry	Director	28/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIQUEFIED GAS PUMPING SERVICES LIMITED

LIQUEFIED GAS PUMPING SERVICES LIMITED is an(a) Dissolved company incorporated on 12/01/1987 with the registered office located at 21 Maplehurst Road, Summersdlae, Chichester, West Sussex PO19 6QL. 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 LIQUEFIED GAS PUMPING SERVICES LIMITED?

LIQUEFIED GAS PUMPING SERVICES LIMITED is currently Dissolved. It was registered on 12/01/1987 and dissolved on 15/09/2010.

Where is LIQUEFIED GAS PUMPING SERVICES LIMITED located?

LIQUEFIED GAS PUMPING SERVICES LIMITED is registered at 21 Maplehurst Road, Summersdlae, Chichester, West Sussex PO19 6QL.

What does LIQUEFIED GAS PUMPING SERVICES LIMITED do?

LIQUEFIED GAS PUMPING SERVICES LIMITED operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for LIQUEFIED GAS PUMPING SERVICES LIMITED?

The latest filing was on 15/09/2010: Final Gazette dissolved following liquidation.