TSG GAS SERVICES LIMITED

Overview

Company Name	TSG GAS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03223331
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1996
Date of Cessation	Nov 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TSG GAS SERVICES LIMITED?

(4533) /

Where is TSG GAS SERVICES LIMITED located?

Registered Office Address	16 Fairways New River Trading Estate EN8 0NJ Cheshunt Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of TSG GAS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SWIFTHEAT GAS SERVICES LIMITED	Jul 11, 1996	Jul 11, 1996

What are the latest accounts for TSG GAS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for TSG GAS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 16, 2010	Application to strike the company off the register	2 pages	DS01

Jan 15, 2010	Total exemption small company accounts made up to Apr 30, 2009	6 pages	AA

Jul 24, 2009	legacy	3 pages	363a

Feb 08, 2009	Total exemption small company accounts made up to Apr 30, 2008	6 pages	AA

Aug 22, 2008	legacy	3 pages	363a

Dec 17, 2007	Total exemption full accounts made up to Apr 30, 2007	8 pages	AA
Jul 27, 2007	legacy	2 pages	363a
Oct 24, 2006	Full accounts made up to Apr 30, 2006	14 pages	AA
Jul 19, 2006	legacy	2 pages	363a
Nov 23, 2005	Full accounts made up to Apr 30, 2005	13 pages	AA
Jul 11, 2005	legacy	3 pages	363s
Dec 17, 2004	Full accounts made up to Apr 30, 2004	13 pages	AA
Sep 08, 2004	legacy	9 pages	395
Jul 27, 2004	legacy	6 pages	363s
Nov 25, 2003	Full accounts made up to Apr 30, 2003	14 pages	AA
Sep 15, 2003	legacy	6 pages	363s
Apr 01, 2003	Full accounts made up to Apr 30, 2002	19 pages	AA
Jul 16, 2002	legacy	6 pages	363s
Oct 27, 2001	Full accounts made up to Apr 30, 2001	9 pages	AA
Jul 19, 2001	legacy	6 pages	363s
Sep 19, 2000	Full accounts made up to Apr 30, 2000	9 pages	AA
Jul 25, 2000	legacy	6 pages	363s
Jul 25, 2000	legacy	pages	363(288)

View All Filings

Who are the officers of TSG GAS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGDEN, Paul Francis The Hawthornes SG12 7RL Wareside Herts	Nov 16, 1999		Secretary	The Hawthornes SG12 7RL Wareside Herts		British			5404110001
THRUSSELL, Roderick Peter 34 The Ridgeway Cuffley EN6 4AX Potters Bar Hertfordshire	Oct 01, 1996		Director	34 The Ridgeway Cuffley EN6 4AX Potters Bar Hertfordshire	England	British	1948-5	Company Director	43000870002
THRUSSELL, Caroline Anne 14 The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire	Oct 01, 1996	Nov 16, 1999	Secretary	14 The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire		British			27439540001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 11, 1996	Oct 01, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 11, 1996	Oct 01, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does TSG GAS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 25, 2004 Delivered On Sep 08, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 2004Registration of a charge (395)
Guarantee & debenture	Created On Oct 30, 1998 Delivered On Nov 06, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 1998Registration of a charge (395)
Guarantee and debenture	Created On Nov 14, 1997 Delivered On Nov 25, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 1997Registration of a charge (395)

View Detailed Information on Charges

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.
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