Lp-Gas Equipment Limited

Company Name	Lp-Gas Equipment Limited
Directors	Janet Anne Ford and John Peter Narciso
Company Status	Liquidation
Company Number	00075806
Category	Private Limited Company
Incorporation Date	19 December 1902(120 years, 6 months ago)
Previous Name	James Barwell,Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(94 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(94 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Current
Appointed	05 January 2001(98 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(88 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Graham Herbert
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(88 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Staffords 12 Denehurst Close Barnt Green Birmingham Worcestershire B45 8HR

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	08 May 1991(88 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	Mr Andrew Philip Marshall King
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 August 1997)
Role	Company Director
Correspondence Address	12 Kingfisher Way Bishops Stortford Hertfordshire CM23 2AZ

Director Name	Mr Roger Kevin Westwood
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 August 1997)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Mr Roger Kevin Westwood
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 August 1997)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	07 August 1997(94 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 April 1998)
Role	Company Director
Correspondence Address	34e Manor Road Beckenham Kent BR3 5LE

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	13 April 1998(95 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£175,059

Accounts

Latest Accounts	29 December 2001 (21 years, 5 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
21 October 2003	Dissolved (1 page)
21 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2002	Declaration of solvency (3 pages)
8 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2002	Appointment of a voluntary liquidator (1 page)
31 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 08/05/02; full list of members (5 pages)
12 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
21 June 2001	Return made up to 08/05/01; full list of members (5 pages)
20 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
9 November 2000	Return made up to 08/05/00; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/98 (1 page)
10 September 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
7 June 1999	Return made up to 08/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
4 June 1998	Return made up to 08/05/98; full list of members (10 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Director resigned (1 page)
2 June 1997	Return made up to 08/05/97; full list of members (6 pages)
21 May 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
1 June 1996	Accounts for a dormant company made up to 30 December 1995 (5 pages)
1 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Return made up to 08/05/96; no change of members (4 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Return made up to 08/05/95; no change of members (4 pages)

Lp-Gas Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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