Go-Gas Co. Limited

Company Name	Go-Gas Co. Limited
Directors	John David Hurley and Charles Gary Jones
Company Status	Dissolved
Company Number	01267379
Category	Private Limited Company
Incorporation Date	6 July 1976(47 years, 10 months ago)

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	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(15 years after company formation)
Appointment Duration	32 years, 9 months
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(25 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Co Exec
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	01 November 2001(25 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Peter Harrison Nicholls
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1996)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Warrenfield Bengeo Street Hertford Hertfordshire SG14 3ES

Director Name	Malcolm Francis Symonds
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(15 years after company formation)
Appointment Duration	7 years, 11 months (resigned 10 June 1999)
Role	Solicitor
Correspondence Address	The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE

Secretary Name	Malcolm Francis Symonds
Nationality	British
Status	Resigned
Appointed	15 July 1991(15 years after company formation)
Appointment Duration	7 years, 11 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE

Director Name	Caryl Annette Longley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	10 June 1999(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Location

Registered Address	Caroly House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£509,018

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 April 2003	Dissolved (1 page)
28 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 December 2001	Registered office changed on 03/12/01 from: 40 clarendon road watford hertfordshire WD1 1TQ (1 page)
26 November 2001	New secretary appointed (3 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	Declaration of solvency (3 pages)
16 November 2001	Appointment of a voluntary liquidator (1 page)
16 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2001	New director appointed (2 pages)
23 October 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
23 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 August 2000	Return made up to 15/07/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 August 1999	Return made up to 15/07/99; no change of members (4 pages)
18 June 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 July 1998	Return made up to 15/07/98; full list of members (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 July 1997	Return made up to 15/07/97; no change of members (4 pages)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 August 1996	Withdrawal of application for striking off (1 page)
22 July 1996	Application for striking-off (1 page)
22 May 1996	Director resigned (1 page)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 August 1995	Return made up to 15/07/95; full list of members 363(287) ‐ Registered office changed on 08/08/95 (6 pages)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 August 1993	Return made up to 15/07/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 August 1992	Return made up to 15/07/92; full list of members (4 pages)
9 January 1992	Full accounts made up to 31 December 1990 (5 pages)
21 December 1988	Annual return made up to 06/04/87 (7 pages)
21 December 1988	Accounts made up to 31 December 1987 (9 pages)
12 April 1988	Accounts made up to 31 August 1985 (11 pages)
12 April 1988	Annual return made up to 03/12/85 (4 pages)
6 July 1976	Certificate of incorporation (1 page)

Go-Gas Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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