| Company Name | N.E. Fuel Gas Services Limited |
|---|---|
| Directors | Michael John Newberry and Richard Max Wiseman |
| Company Status | Dissolved |
| Company Number | 01452102 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1992(12 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Michael John Newberry |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(16 years, 2 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Accountant |
| Correspondence Address | 13 Burnthwaite Road Fulham London SW6 5BQ |
| Director Name | Richard Max Wiseman |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(16 years, 2 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Oil Company Executive |
| Correspondence Address | 53 Windermere Avenue London N3 3RD |
| Director Name | Mr Stephen William Hargreaves |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1992(12 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 11 October 1993) |
| Role | Oil Company Executive |
| Correspondence Address | Quarry Cottage Holt Clwyd LL13 9YT Wales |
| Director Name | Mr Alan Parkin |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1992(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 November 1995) |
| Role | Finance Director |
| Correspondence Address | 20 Cromwell View Caistor Lincolnshire LN7 6UH |
| Director Name | Mr Glenn Bernard Douglas Williams |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1992(12 years, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 14 September 1992) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | 12 Lowry Close College Town Sandhurst Berkshire GU47 0FJ |
| Director Name | Mr John Timothy Tew |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(14 years after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | Lynwood Stud Thurlby Moor Swinderby Lincoln Lincolnshire LN6 9QS |
| Director Name | David Lancaster |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | Woodlane House 1a Flatgate Howden East Yorkshire DN14 7AG |
| Director Name | Charles Garnett Carr |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1995(16 years after company formation) |
| Appointment Duration | 2 months (resigned 30 November 1995) |
| Role | Company Accountant |
| Correspondence Address | 14 Gleggs Close Chester CH3 5RE Wales |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 1997 | Dissolved (1 page) |
|---|---|
| 19 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page) |
| 3 June 1996 | Declaration of solvency (3 pages) |
| 3 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 June 1996 | Resolutions
|
| 4 December 1995 | Director resigned;new director appointed (6 pages) |
| 4 December 1995 | Director resigned;new director appointed (6 pages) |
| 17 October 1995 | Director resigned;new director appointed (6 pages) |
| 27 September 1995 | Return made up to 13/09/95; full list of members (10 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |