PROFESSIONAL GAS ENGINEERING LIMITED

Overview

Company Name	PROFESSIONAL GAS ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04614597
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002
Date of Cessation	Jul 02, 2024

Summary

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

What is the purpose of PROFESSIONAL GAS ENGINEERING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is PROFESSIONAL GAS ENGINEERING LIMITED located?

Registered Office Address	111 Dracaena Avenue TR11 2ER Falmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for PROFESSIONAL GAS ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What are the latest filings for PROFESSIONAL GAS ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2024	Application to strike the company off the register	3 pages	DS01

Jan 18, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Jan 16, 2024	Previous accounting period shortened from Dec 31, 2023 to Oct 31, 2023	1 pages	AA01

Dec 12, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Secretary's details changed for Andrea Rosalind Tonkin on Feb 22, 2023	1 pages	CH03

Feb 22, 2023	Change of details for Mr Eric Gordon Ball as a person with significant control on Feb 22, 2023	2 pages	PSC04

Feb 22, 2023	Director's details changed for Eric Gordon Ball on Feb 22, 2023	2 pages	CH01

Feb 22, 2023	Registered office address changed from 78 Boslowick Road Falmouth Cornwall TR11 4QB United Kingdom to 111 Dracaena Avenue Falmouth TR11 2ER on Feb 22, 2023	1 pages	AD01

Feb 13, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 11, 2020 with updates	4 pages	CS01

Jan 28, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with updates	4 pages	CS01

Mar 12, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Apr 13, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 11, 2017 with updates	4 pages	CS01

Dec 14, 2017	Change of details for Mr Eric Gordon Ball as a person with significant control on Jan 07, 2017	2 pages	PSC04

Mar 27, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Jan 18, 2017	Director's details changed for Eric Gordon Ball on Jan 07, 2017	2 pages	CH01

View All Filings

Who are the officers of PROFESSIONAL GAS ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TONKIN, Andrea Rosalind Dracaena Avenue TR11 2ER Falmouth 111 England	Apr 01, 2006		Secretary	Dracaena Avenue TR11 2ER Falmouth 111 England		British			114905200002
BALL, Eric Gordon Dracaena Avenue TR11 2ER Falmouth 111 England	Dec 11, 2002		Director	Dracaena Avenue TR11 2ER Falmouth 111 England	England	British	1960-4	Gas Engineer	86218130005
BALL, Elaine Marie 6 Poltair Road TR10 8PB Penryn Cornwall	Dec 11, 2002	Mar 31, 2006	Secretary	6 Poltair Road TR10 8PB Penryn Cornwall		British			86218140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2002	Dec 11, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL GAS ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric Gordon Ball Dracaena Avenue TR11 2ER Falmouth 111 England	Apr 06, 2016	Dracaena Avenue TR11 2ER Falmouth 111 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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