Gas Turbine Fuel Systems Limited

Company Name	Gas Turbine Fuel Systems Limited
Company Status	Dissolved
Company Number	01831399
Category	Private Limited Company
Incorporation Date	10 July 1984(39 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Names	L.T.S. (Spares Division) Limited and Wood Group Fuel Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(25 years, 4 months after company formation)
Appointment Duration	7 years (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(31 years, 5 months after company formation)
Appointment Duration	12 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Robert Daly
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1989(5 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	47 Ruthrieston Court Riverside Drive Aberdeen AB10 7QF Scotland

Director Name	Thomas Motherwell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Durris Stables Durris Banchory Kincardineshire AB31 3BD Scotland

Director Name	David Arthur Ellerker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	85 Grange Crescent Lincoln LN6 8BY

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	01 March 1991(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 23 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 2003)
Role	Deputy Managing Director
Country of Residence	Scotland
Correspondence Address	Craigentoul 16 Hillhead Road, Bieldside Aberdeen AB15 9EJ Scotland

Director Name	Mr Charles Nicholas Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1998)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Christopher Edward Milne Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2005)
Role	Chartered Accountant
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(15 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Group Financial Controller
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Ian Johnson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	55 Argyll Place Aberdeen AB25 2HU Scotland

Director Name	Mr Michael Dear
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(22 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Polmuir Gardens Aberdeen AB11 7WE Scotland

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(26 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(26 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Location

Registered Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John Wood Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,801

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

22 April 1986	Delivered on: 12 May 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. All other debts. Outstanding

22 April 1986

Delivered on: 12 May 1985
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. All other debts.
Outstanding

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Director's details changed for Mr William George Setter on 13 January 2016 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
6 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
6 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
6 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011 (2 pages)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
10 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Director's details changed for Mr William George Setter on 31 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
16 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
9 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
23 November 2009	Appointment of Mr William George Setter as a director (2 pages)
23 November 2009	Termination of appointment of Michael Dear as a director (1 page)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 December 2005	Director's particulars changed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (2 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (5 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (3 pages)
28 April 2003	Director's particulars changed (1 page)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 January 2002	Return made up to 31/12/01; full list of members (5 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 January 1999	Return made up to 31/12/98; full list of members (16 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (10 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 March 1997	Return made up to 01/03/97; full list of members (7 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
1 January 1997	Company name changed wood group fuel systems LIMITED\certificate issued on 01/01/97 (2 pages)
7 November 1996	Company name changed L.T.S. (spares division) LIMITED\certificate issued on 08/11/96 (2 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 April 1996	Return made up to 01/03/96; full list of members (7 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
28 April 1995	Return made up to 01/03/95; full list of members (14 pages)
5 February 1991	Accounts for a dormant company made up to 31 December 1989 (7 pages)
22 January 1990	Full accounts made up to 31 October 1988 (13 pages)
27 September 1988	Accounts for a small company made up to 31 October 1987 (3 pages)
6 November 1987	Accounts for a small company made up to 31 October 1986 (3 pages)
20 August 1986	Accounts for a small company made up to 31 October 1985 (3 pages)