AMAZON GAS LIMITED
Overview
| Company Name | AMAZON GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02340338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAZON GAS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMAZON GAS LIMITED located?
| Registered Office Address | Amazon Gas Limited Gisborne Close Staveley S43 3JT Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMAZON GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBERLEY LPG LIMITED | Sep 08, 1997 | Sep 08, 1997 |
| ESSOGAS LIMITED | Oct 11, 1990 | Oct 11, 1990 |
| LPG HOLDINGS LIMITED | Apr 21, 1989 | Apr 21, 1989 |
| SNOWTAB LIMITED | Jan 27, 1989 | Jan 27, 1989 |
What are the latest accounts for AMAZON GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for AMAZON GAS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2020
| 4 pages | SH01 | ||||||||||||||||||
Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||||||||||
Registered office address changed from Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS to Amazon Gas Limited Gisborne Close Staveley Chesterfield S43 3JT on Mar 01, 2017 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Ian Hirst as a director | 2 pages | TM01 | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of AMAZON GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROTH, Donald | Director | Gisborne Close Staveley S43 3JT Chesterfield Amazon Gas Limited England | United States | American | 164003460001 | |||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| DAVIES, Gary Cyril | Secretary | 5 Saddlewood Park Road GU15 2TG Camberley Surrey | British | 14600940002 | ||||||
| FINCH, Peta Lesley | Secretary | Oakdene 57 The Avenue BR3 2EE Beckenham Kent | British | 39863590001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| ANDERSON, Stephen James, Dr | Director | Woodbine Cottage Hedsor Road SL8 5ES Bourne End Buckinghamshire | British | 21090150001 | ||||||
| BREWER, Hugh Bennett | Director | 22 Kewferry Road HA6 2PB Northwood Middlesex | British | 37184330001 | ||||||
| BUTLER, Christopher | Director | Woodbank Cottage Tower Hill RH4 2AT Dorking Surrey | British | 31239910001 | ||||||
| ELLIS, Peter Price | Director | 22 Beech Road RH2 9LR Reigate Surrey | British | 20012910002 | ||||||
| FITZGERALD, Emma Theresa, Dr | Director | Old Hall Farm Worksop Road Thorpe Salvin S80 3JU Worksop Sheffield | British | 81391670002 | ||||||
| FLEMING, Philip Mark | Director | 10 Winders Corner Barlborough S43 4WH Chesterfield Derbyshire | British | 106527680001 | ||||||
| GLOVER, Andrew Michael Radford | Director | Wren House Shackstead Lane GU7 1RP Godalming Surrey | British | 12014250001 | ||||||
| GRIMWOOD, Brian David | Director | Clare Cottage Heath Lane Ewshot GU10 5AW Farnham Surrey | United Kingdom | British | 19994380002 | |||||
| HIRST, Ian Peter Michael | Director | Markham Lane Duckmanton S44 5HS Chesterfield Avanti House M1 Commerce Park Derbyshire | United Kingdom | British | 113449520001 | |||||
| MILNER, Peter Anthony | Director | Claybank Farmhouse Clay Bank, Hook Norton OX15 5PA Banbury Oxfordshire | United Kingdom | British | 70817230001 | |||||
| PARKIN, Alan | Director | 20 Cromwell View LN7 6UH Caistor Lincolnshire | British | 29972420001 | ||||||
| RAMBAUD, Pascal | Director | Flat 7 69 Courtfield Gardens SW5 0NJ London | French | 48411360001 | ||||||
| SALAS, Adolfo Jose | Director | Shell Centre SE1 7NA London | Argentina | 90392580003 | ||||||
| SHARP, David | Director | Orchard House Tannery Close Slinfold RH13 7RW Horsham West Sussex | British | 15293560001 | ||||||
| SUTTON, Robert Henry | Director | Chestnut House Farm Little Hoole PR4 4SY Preston Lancashire | England | British | 90273030001 | |||||
| TOLCHARD, John Michael | Director | Shell Centre SE1 7NA London | British | 100062860004 | ||||||
| TURLEY, Philip David | Director | Brookhurst Road Bromborough CH63 0ES Wirral 92 | United Kingdom | British | 139038680001 | |||||
| VONKEMAN, Koert Alexander, Dr | Director | The Haven Bottom Road Hardwick Wood Wingerworth S42 6RJ Chesterfield Derbyshire | Netherlander | 62369820002 | ||||||
| WATSON, Deirdre Mary Alison | Director | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| WYLLIE, Roy Alexander | Director | Rookery Cottage High Street S18 1PX Dronfield | British | 72825290002 |
Who are the persons with significant control of AMAZON GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avantigas Limited | Apr 06, 2016 | Markham Lane Duckmanton S44 5HS Chesterfield Avanti House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0