| Company Name | Tech-Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01943698 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1985(38 years, 8 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Norman Larry Morris |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2004(18 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 10 May 2016) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite F1 Kebbell House Gibbs Couch Crapenders Park Watford Hertfordshire WD19 5EF |
| Director Name | Gail Morris |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 19 November 2010) |
| Role | Company Director |
| Correspondence Address | 34 Little Bushey Lane Bushey Heath WD2 3JU |
| Director Name | Norman Larry Morris |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 34 Little Bushey Lane Bushey Heath WD2 3JU |
| Secretary Name | Gail Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 19 November 2010) |
| Role | Company Director |
| Correspondence Address | 34 Little Bushey Lane Bushey Heath WD2 3JU |
| Secretary Name | Dennie Paul Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(18 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 19 November 2010) |
| Role | Company Director |
| Correspondence Address | 34 Little Bushey Lane Bushey Hertfordshire WD23 4JU |
Contact
| Website | techgas.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89508758 |
| Telephone region | London |
Location
| Registered Address | 1a Garston Drive Watford WD25 9LB |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gail Philomena Morris 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Larry Morris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 30 October 2014 | Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford Hertfordshire WD19 5EF to 1a Garston Drive Watford WD25 9LB on 30 October 2014 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 October 2014 | Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford Hertfordshire WD19 5EF to 1a Garston Drive Watford WD25 9LB on 30 October 2014 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Director's details changed for Norman Larry Morris on 5 January 2012 (3 pages) |
| 6 January 2012 | Director's details changed for Norman Larry Morris on 5 January 2012 (3 pages) |
| 6 January 2012 | Director's details changed for Norman Larry Morris on 5 January 2012 (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Termination of appointment of Gail Morris as a director (1 page) |
| 19 November 2010 | Termination of appointment of Dennie Morris as a secretary (1 page) |
| 19 November 2010 | Termination of appointment of Gail Morris as a secretary (1 page) |
| 19 November 2010 | Termination of appointment of Gail Morris as a secretary (1 page) |
| 19 November 2010 | Termination of appointment of Gail Morris as a director (1 page) |
| 19 November 2010 | Termination of appointment of Dennie Morris as a secretary (1 page) |
| 15 November 2010 | Registered office address changed from 34 Little Bushey Lance Bushey Heath Watford Hertfordshire WD23 4JU England on 15 November 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from 34 Little Bushey Lance Bushey Heath Watford Hertfordshire WD23 4JU England on 15 November 2010 (2 pages) |
| 14 November 2010 | Registered office address changed from 151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ on 14 November 2010 (1 page) |
| 14 November 2010 | Registered office address changed from 151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ on 14 November 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 149 / 151 sparrows herne bushey heath watford herts WD23 1AQ (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 149 / 151 sparrows herne bushey heath watford herts WD23 1AQ (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 86 mildred avenue watford hertfordshire WD18 7DX (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 86 mildred avenue watford hertfordshire WD18 7DX (1 page) |
| 5 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 19 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 19 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 11 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 28 June 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 86 mildred avenue watford hertfordshire WD18 7DX (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 86 mildred avenue watford hertfordshire WD18 7DX (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 445 north circular road london NW10 0HP (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 445 north circular road london NW10 0HP (1 page) |
| 28 February 2005 | New director appointed (1 page) |
| 28 February 2005 | New director appointed (1 page) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Return made up to 06/01/04; full list of members (8 pages) |
| 22 June 2004 | Return made up to 06/01/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 February 2003 | Return made up to 06/01/03; full list of members
|
| 26 February 2003 | Return made up to 06/01/03; full list of members
|
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 12 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: tylers farm little bushey lane bushey herts WD2 3RU (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: tylers farm little bushey lane bushey herts WD2 3RU (1 page) |
| 11 April 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 25 June 1998 | Return made up to 06/01/98; full list of members
|
| 25 June 1998 | Return made up to 06/01/98; full list of members
|
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 29 March 1996 | Return made up to 06/01/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 06/01/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 May 1995 | Return made up to 06/01/95; full list of members (6 pages) |
| 1 May 1995 | Return made up to 06/01/95; full list of members (6 pages) |