Handygas Limited

Company Name	Handygas Limited
Company Status	Dissolved
Company Number	00485014
Category	Private Limited Company
Incorporation Date	2 August 1950(73 years, 9 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Name	Plating & Engineering (Wilts) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(60 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 21 February 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(60 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 21 February 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(59 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2012)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Henry Louis John De Courcy Wheeler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(42 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Chantry House, Chantry Close St. Thomas Street Wells Somerset BA5 2UX

Director Name	Mr John Victor McWilliams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(42 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	General Manager
Correspondence Address	The Coach House High Street Shirehampton Bristol Avon BS11 0DE

Director Name	Mr Michael George Baker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(42 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Chapel Road West Bergholt Colchester Essex CO6 3EZ

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	19 September 1992(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	16 May 1994(43 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Duncan McFarlane
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(45 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 2000)
Role	Engineer
Correspondence Address	Beanshields Farm Braidwood Carluke Lanarkshire ML8 5PG Scotland

Director Name	Brian John Sweet
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(47 years after company formation)
Appointment Duration	9 years, 6 months (resigned 05 February 2007)
Role	Oil Company Executive
Correspondence Address	167 Cranbrook Road Redland Bristol BS6 7DF

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(47 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	Antonio Manuel Patricio Comprido
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Portuguesie
Status	Resigned
Appointed	01 October 1997(47 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1999)
Role	Chief Financial Officer
Correspondence Address	5 Wavendon Fields Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG

Director Name	Sunil Kumar Kakar
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(47 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 December 2002)
Role	Manager, Bp Gas
Correspondence Address	24 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Jennifer Pauline Nagel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1999(49 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2000)
Role	Manager
Correspondence Address	10 Gayton Road London NW3 1TX

Director Name	Rickey Dave Hale
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(50 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 November 2001)
Role	Business Unit Leader Lpg Europ
Correspondence Address	4a Highfield Road Sandridge Hertfordshire AL4 9BU

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(50 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Graham Charles Sims
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(51 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 March 2002)
Role	General Manager Retail
Correspondence Address	39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG

Director Name	Lynn Paul Waterman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(51 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 December 2002)
Role	Performance Unit Leader
Correspondence Address	41 Arkwright Road Ground Floor London NW3 6BJ

Director Name	Kerry Lee Wood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 2002(52 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2005)
Role	Performance Unite Leader
Correspondence Address	13 Hurle Crescent Bristol BS8 2SX

Director Name	Daniel Chukumah Odogwu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(52 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2004)
Role	Manager
Correspondence Address	6 Torwood Close Berkhamsted Hertfordshire HP4 3NU

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(53 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Director Name	Graham Charles Sims
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(54 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 March 2005)
Role	General Manager Retail
Correspondence Address	39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG

Director Name	Sean Allen Daley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(54 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2006)
Role	Oil Company Executive
Correspondence Address	13 Hurle Crescent Bristol Avon BS8 2SX

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(55 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(55 years, 6 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(56 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Stephen Kevin Fabes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(56 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2009)
Role	Oil Company Executive
Correspondence Address	Frilford Lodge Sheepstead Road Marcham Oxfordshire OX13 6QG

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(58 years after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(58 years after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Mr Martin Howard Welsh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(58 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(58 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100.8k at £1	Bp Oil Uk LTD 100.00% Ordinary
1 at £1	Kenilworth Oil Company LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,666,300

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21 (1 page)
6 May 2011	Appointment of a voluntary liquidator (1 page)
19 April 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
19 April 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
19 April 2011	Termination of appointment of Martin Welsh as a director (1 page)
19 April 2011	Termination of appointment of Peter Mather as a director (1 page)
19 April 2011	Termination of appointment of Peter Mather as a director (1 page)
19 April 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
19 April 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
19 April 2011	Termination of appointment of Martin Welsh as a director (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 100,800 (4 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 100,800 (4 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 100,800 (4 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (9 pages)
18 May 2010	Full accounts made up to 31 December 2009 (9 pages)
14 January 2010	Director's details changed for Mr Martin Howard Welsh on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Martin Howard Welsh on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Martin Howard Welsh on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 May 2009	Full accounts made up to 31 December 2008 (9 pages)
16 May 2009	Full accounts made up to 31 December 2008 (9 pages)
27 April 2009	Director appointed martin howard welsh (1 page)
27 April 2009	Director appointed martin howard welsh (1 page)
24 April 2009	Appointment Terminated Director stephen fabes (1 page)
24 April 2009	Appointment terminated director stephen fabes (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment Terminated Secretary andrea thomas (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
15 September 2008	Return made up to 01/09/08; full list of members (4 pages)
15 September 2008	Return made up to 01/09/08; full list of members (4 pages)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
5 August 2008	Appointment Terminated Secretary janet elvidge (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Memorandum and Articles of Association (11 pages)
19 September 2007	Memorandum and Articles of Association (11 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (9 pages)
12 June 2007	Full accounts made up to 31 December 2006 (9 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 September 2006	Return made up to 01/09/06; full list of members (6 pages)
21 September 2006	Return made up to 01/09/06; full list of members (6 pages)
11 August 2006	Full accounts made up to 31 December 2005 (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
6 October 2005	Return made up to 01/09/05; full list of members (6 pages)
6 October 2005	Return made up to 01/09/05; full list of members (6 pages)
29 June 2005	Full accounts made up to 31 December 2004 (8 pages)
29 June 2005	Full accounts made up to 31 December 2004 (8 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
17 September 2004	Return made up to 01/09/04; full list of members (6 pages)
17 September 2004	Return made up to 01/09/04; full list of members (6 pages)
25 May 2004	Full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Full accounts made up to 31 December 2003 (9 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
30 September 2003	Return made up to 01/09/03; full list of members (6 pages)
30 September 2003	Return made up to 01/09/03; full list of members (6 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 September 2002	Return made up to 01/09/02; full list of members (6 pages)
23 September 2002	Return made up to 01/09/02; full list of members (6 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
16 October 2001	Return made up to 19/09/01; full list of members (6 pages)
16 October 2001	Return made up to 19/09/01; full list of members (6 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 31 December 1999 (10 pages)
28 November 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
8 October 1999	Return made up to 19/09/99; full list of members (8 pages)
8 October 1999	Return made up to 19/09/99; full list of members (8 pages)
23 August 1999	Full accounts made up to 31 December 1998 (9 pages)
23 August 1999	Full accounts made up to 31 December 1998 (9 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Return made up to 19/09/98; full list of members (8 pages)
19 October 1998	Return made up to 19/09/98; full list of members (8 pages)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
9 October 1997	Return made up to 19/09/97; full list of members (7 pages)
9 October 1997	Return made up to 19/09/97; full list of members (7 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HP2 4UL (1 page)
4 May 1997	Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HP2 4UL (1 page)
6 October 1996	Return made up to 19/09/96; full list of members (7 pages)
6 October 1996	Return made up to 19/09/96; full list of members (7 pages)
15 August 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1996	Full accounts made up to 31 December 1995 (14 pages)
3 October 1995	Return made up to 19/09/95; full list of members (7 pages)
3 October 1995	Return made up to 19/09/95; full list of members (14 pages)
15 August 1995	Director resigned;new director appointed (4 pages)
3 August 1995	Full accounts made up to 31 December 1994 (14 pages)
3 August 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
6 October 1994	Return made up to 19/09/94; full list of members (7 pages)
31 May 1994	Full accounts made up to 31 December 1993 (14 pages)
31 May 1994	Full accounts made up to 31 December 1993 (14 pages)
7 October 1993	Return made up to 19/09/93; full list of members (7 pages)
5 June 1993	Full accounts made up to 31 December 1992 (13 pages)
5 June 1993	Full accounts made up to 31 December 1992 (13 pages)
9 October 1992	Return made up to 19/09/92; no change of members (5 pages)
14 May 1992	Full accounts made up to 31 December 1991 (13 pages)
14 May 1992	Full accounts made up to 31 December 1991 (13 pages)
3 October 1991	Return made up to 19/09/91; full list of members (6 pages)
11 June 1991	Full accounts made up to 31 December 1990 (14 pages)
11 June 1991	Full accounts made up to 31 December 1990 (14 pages)
9 October 1990	Return made up to 19/09/90; full list of members (6 pages)
9 October 1990	Return made up to 19/09/90; full list of members (6 pages)
9 October 1990	Full accounts made up to 31 December 1989 (15 pages)
9 October 1990	Full accounts made up to 31 December 1989 (15 pages)
26 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
26 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
26 February 1990	Memorandum and Articles of Association (20 pages)
26 February 1990	Memorandum and Articles of Association (20 pages)
23 February 1990	Accounting reference date shortened from 30/04 to 31/12 (1 page)
23 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1990	Accounting reference date shortened from 30/04 to 31/12 (1 page)
23 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1990	Memorandum and Articles of Association (18 pages)
19 January 1990	Memorandum and Articles of Association (18 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
12 January 1990	Registered office changed on 12/01/90 from: kingshill swindon wilts SN1 4NW (1 page)
12 January 1990	Registered office changed on 12/01/90 from: kingshill swindon wilts SN1 4NW (1 page)
23 November 1989	Full accounts made up to 30 April 1989 (11 pages)
23 November 1989	Full accounts made up to 30 April 1989 (11 pages)
21 November 1989	Return made up to 04/10/89; full list of members (5 pages)
21 November 1989	Return made up to 04/10/89; full list of members (5 pages)
4 November 1988	Full accounts made up to 30 April 1988 (11 pages)
4 November 1988	Return made up to 10/10/88; full list of members (4 pages)
4 November 1988	Full accounts made up to 30 April 1988 (11 pages)
4 November 1988	Return made up to 10/10/88; full list of members (4 pages)
13 February 1988	Full accounts made up to 30 April 1987 (10 pages)
13 February 1988	Full accounts made up to 30 April 1987 (10 pages)
7 January 1988	Return made up to 06/10/87; full list of members (4 pages)
7 January 1988	Return made up to 06/10/87; full list of members (4 pages)
29 December 1986	Return made up to 15/10/86; full list of members (4 pages)
29 December 1986	Full accounts made up to 30 April 1986 (11 pages)
29 December 1986	Return made up to 15/10/86; full list of members (4 pages)
29 December 1986	Full accounts made up to 30 April 1986 (11 pages)
12 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1983	Accounts made up to 30 April 1982 (8 pages)
8 June 1983	Accounts made up to 30 April 1982 (8 pages)
1 September 1981	Accounts made up to 31 May 1981 (4 pages)
1 September 1981	Accounts made up to 31 May 1981 (4 pages)
17 December 1980	Accounts made up to 31 May 1980 (4 pages)
17 December 1980	Accounts made up to 31 May 1980 (4 pages)

Handygas Limited

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