BGC GAS SERVICES LIMITED
Overview
| Company Name | BGC GAS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05576040 |
| 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 BGC GAS SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BGC GAS SERVICES LIMITED located?
| Registered Office Address | The Glades Festival Way ST1 5SQ Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGC GAS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BGC GAS SERVICES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Lapwing Farm Devils Lane Longsdon Stoke on Trent Staffordshire ST9 9QP on Oct 03, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Xl Secretaries Limited as a secretary on Oct 03, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Robert Hancock as a director on Sep 06, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Xl Secretaries Limited on Sep 30, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mark Sims as a director | 3 pages | AP01 | ||||||||||
Appointment of Steven Robert Hancock as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on Sep 10, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Neil Mcgowan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Parsons as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BGC GAS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMS, Mark | Director | Devils Lane Longsdon ST9 9QP Stoke On Trent Lapwing Farm Staffordshire | England | British | 91579150003 | |||||||||
| SIMS, Susan | Secretary | 30 Regency Drive ST9 9LG Stoke On Trent Staffordshire | British | 82859550002 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| XL SECRETARIES LIMITED | Secretary | 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire United Kingdom |
| 118268550001 | ||||||||||
| HANCOCK, Dawn Marie | Director | 3 Nightingale Way Alsager ST7 2GH Stoke On Trent Staffordshire | British | 95075380001 | ||||||||||
| HANCOCK, Steven Robert | Director | Hassall Road Alsager ST7 2SJ Stoke On Trent 2 Mere End Barn Heathend Farm Staffordshire | England | British | 84407450002 | |||||||||
| HANCOCK, Steven Robert | Director | 3 Nightingale Way Alsager ST7 2GH Stoke On Trent Staffordshire | British | 84407450001 | ||||||||||
| MCGOWAN, Neil Grant | Director | Coverack Way Port Solent PO6 4SX Portsmouth 16 Hampshire | England | British | 53786720007 | |||||||||
| PARSONS, John Christopher David | Director | Loxwood Cottage 2 Castle Road KT13 9QP Weybridge Surrey | United Kingdom | British | 11451420009 | |||||||||
| SIMS, Mark | Director | 30 Regency Drive ST9 9LG Stoke On Trent Staffordshire | British | 91579150002 | ||||||||||
| SIMS, Susan | Director | 30 Regency Drive ST9 9LG Stoke On Trent Staffordshire | British | 82859550002 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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