GAS CONSTRUCTION LIMITED

GAS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAS CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07224085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAS CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GAS CONSTRUCTION LIMITED located?

    Registered Office Address
    First Floor Office Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAS CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENT HOLIDAY COTTAGES LIMITEDApr 15, 2010Apr 15, 2010

    What are the latest accounts for GAS CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GAS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Appointment of Mr Gary Ian Pennington as a director on Apr 09, 2018

    2 pagesAP01

    Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on Mar 28, 2018

    1 pagesAD01

    Registered office address changed from Bank Chambers, 156 Main Road, Biggin Hill, Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on Feb 27, 2018

    1 pagesAD01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Termination of appointment of Gary Ian Pennington as a director on Nov 30, 2016

    1 pagesTM01

    Appointment of Mr Steven Philip Garrett as a director on Sep 30, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Certificate of change of name

    Company name changed kent holiday cottages LIMITED\certificate issued on 27/11/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Nov 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Who are the officers of GAS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Steven Philip
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    Director
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    EnglandBritish136153480001
    PENNINGTON, Gary Ian
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    Director
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    EnglandBritish85127150005
    PENNINGTON, Gary Ian
    Main Road
    TN16 3BA Biggin Hill
    156
    Kent
    Director
    Main Road
    TN16 3BA Biggin Hill
    156
    Kent
    United KingdomBritish85127150003
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritish44948020001

    Who are the persons with significant control of GAS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Philip Garrett
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    Sep 30, 2016
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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