GAS RETORT HOUSE LIMITED
Overview
| Company Name | GAS RETORT HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04300087 |
| 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 GAS RETORT HOUSE LIMITED?
- (9800) /
Where is GAS RETORT HOUSE LIMITED located?
| Registered Office Address | 2 The Retort House Waterside HG5 8DF Knaresborough North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAS RETORT HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for GAS RETORT HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Marian Forward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Forward as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Marian Forward on Apr 27, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Marian Forward as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Angela Louise Smith as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from 3 the Retort House, Waterside Knaresborough North Yorkshire HG5 8DF on Apr 27, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Marian Forward on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Angela Louise Smith on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip James Henry Forward on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marian Forward on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of GAS RETORT HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Angela Louise | Secretary | The Retort House Waterside HG5 8DF Knaresborough 2 North Yorkshire United Kingdom | 150855640001 | |||||||
| SMITH, Angela Louise | Director | 2 The Retort House Waterside HG5 8DF Knaresborough North Yorkshire | England | British | 89724400001 | |||||
| FORWARD, Marian | Secretary | The Retort House Waterside HG5 8DF Knaresborough 2 North Yorkshire United Kingdom | British | 78479650001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| FORWARD, Marian | Director | 3 The Retort House Waterside HG5 8DF Knaresborough North Yorkshire | England | British | 78479650001 | |||||
| FORWARD, Philip James Henry | Director | 3 The Retort House Waterside HG5 8DF Knaresborough North Yorkshire | England | British | 78488730001 | |||||
| ROUND, Jonathon Charles | Director | 12 Margerison Road Ben Rhydding LS29 8QU Ilkley West Yorkshire | England | British | 74788940002 | |||||
| TAYLOR, John Stuart | Director | 1 The Retort House Waterside HG5 8DF Knaresborough North Yorkshire | British | 78479660001 | ||||||
| WOOD, Barbara Anne Andree | Director | 2 The Retort House Waterside HG5 8DF Knaresborough North Yorkshire | French | 78488720001 | ||||||
| WOOD, James Christopher | Director | 2 The Retort House Waterside HG5 8DF Knaresborough North Yorkshire | British | 78479670001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 |
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