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GAS CONTRACTORS LTD

GAS CONTRACTORS LTD

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

    • Overview

    Company NameGAS CONTRACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09545185
    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 CONTRACTORS LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is GAS CONTRACTORS LTD located?

    Registered Office Address
    8 Calverley Crescent
    HP13 5EU High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAS CONTRACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GAS CONTRACTORS LTD?

    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

    		2 pagesDS01

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Termination of appointment of Geraldine Patricia Douglas as a director on May 25, 2016

    		2 pagesTM01

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Geraldine Patricia Douglas as a director on Oct 27, 2015

    		2 pagesAP01

    Appointment of Mrs Geraldine Patricia Douglas as a director on Oct 29, 2015

    		3 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Apr 16, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GAS CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Geraldine Patricia
    Lancaster Road
    HP12 3PY High Wycombe
    7 York Way
    Bucks
    England
    		Director
    Lancaster Road
    HP12 3PY High Wycombe
    7 York Way
    Bucks
    England
    		EnglandIrishNone116704330001
    DOUGLAS, Geraldine Patricia
    Lancaster Road
    HP12 3PY High Wycombe
    7 York Way
    Bucks
    		Director
    Lancaster Road
    HP12 3PY High Wycombe
    7 York Way
    Bucks
    		EnglandIrishNone116704330001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAS CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Geraldine Patricia Douglas
    Calverley Crescent
    HP13 5EU High Wycombe
    8
    United Kingdom
    		Apr 16, 2016
    Calverley Crescent
    HP13 5EU High Wycombe
    8
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0