Industrial And Scientific Gas Control Systems Limited

Company Name	Industrial And Scientific Gas Control Systems Limited
Company Status	Dissolved
Company Number	02021362
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 11 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2014(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2014(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 April 2016)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	01 August 2014(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 April 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Austyn Trevor Jenkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Director Name	Mr Trevor Thomas Jenkins
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Secretary Name	Mavis Edith Jenkins
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Kenjins Diss Road Burston Diss Norfolk IP22 3TP

Secretary Name	Trevor Thomas Jenkins
Nationality	British
Status	Resigned
Appointed	15 December 1998(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	The Grange Pulham St. Mary Norfolk IP21 4QZ

Secretary Name	Mr Steven Graham Bacon
Nationality	British
Status	Resigned
Appointed	16 November 2004(18 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Director Name	Mr Jeffrey Kulka
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(27 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	16052 Swingley Ridge Road Suite 300 St Louis Mo 63017

Secretary Name	Mr Steven Ward
Status	Resigned
Appointed	31 October 2013(27 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Holmewood Beech Hill Terrace Kendal Cumbria LA9 4PB

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(28 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Thomas Anthony Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(28 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Contact

Website	gas-arc.co.uk
Telephone	01379 652263
Telephone region	Diss

Location

Registered Address	Tmf Corporate Administration Services Limited 5th Floor 6 St Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Gas Arc Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
8 January 2016	Application to strike the company off the register (3 pages)
8 January 2016	Application to strike the company off the register (3 pages)
23 December 2015	Termination of appointment of Anne Lynne Puckett as a director on 21 December 2015 (1 page)
23 December 2015	Termination of appointment of Anne Lynne Puckett as a director on 21 December 2015 (1 page)
23 December 2015	Termination of appointment of Daniel Alexis Pryor as a director on 21 December 2015 (1 page)
23 December 2015	Termination of appointment of Daniel Alexis Pryor as a director on 21 December 2015 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (7 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (7 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (7 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (7 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Steven Ward as a secretary on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Steven Ward as a secretary on 1 August 2014 (1 page)
12 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 August 2014	Registered office address changed from Vinces Road Diss Norfolk IP22 4WW to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr Robin Clark as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
12 August 2014	Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 August 2014	Registered office address changed from Vinces Road Diss Norfolk IP22 4WW to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr Robin Clark as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
12 August 2014	Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Robin Clark as a director on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Steven Ward as a secretary on 1 August 2014 (1 page)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
28 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
28 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
27 January 2014	Register(s) moved to registered inspection location (1 page)
27 January 2014	Register(s) moved to registered inspection location (1 page)
24 January 2014	Register inspection address has been changed (1 page)
24 January 2014	Register inspection address has been changed (1 page)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
14 November 2013	Appointment of Mr Steven Ward as a secretary (2 pages)
14 November 2013	Appointment of Mr Steven Ward as a secretary (2 pages)
13 November 2013	Appointment of Mr Jeffrey Kulka as a director (2 pages)
13 November 2013	Appointment of Mr Jeffrey Kulka as a director (2 pages)
11 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
11 November 2013	Termination of appointment of Austyn Jenkins as a director (1 page)
11 November 2013	Termination of appointment of Steven Bacon as a secretary (1 page)
11 November 2013	Termination of appointment of Austyn Jenkins as a director (1 page)
11 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
11 November 2013	Termination of appointment of Steven Bacon as a secretary (1 page)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
4 December 2009	Director's details changed for Austyn Trevor Jenkins on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Trevor Thomas Jenkins on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Steven Graham Bacon on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Steven Graham Bacon on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Trevor Thomas Jenkins on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Austyn Trevor Jenkins on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Austyn Trevor Jenkins on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Trevor Thomas Jenkins on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Steven Graham Bacon on 4 December 2009 (1 page)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
11 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Return made up to 30/11/06; full list of members (2 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Return made up to 30/11/06; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
16 November 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
5 December 2005	Return made up to 30/11/05; full list of members (2 pages)
5 December 2005	Return made up to 30/11/05; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
5 December 2003	Return made up to 30/11/03; full list of members (7 pages)
5 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 January 2003	Return made up to 30/11/02; full list of members (7 pages)
29 January 2003	Return made up to 30/11/02; full list of members (7 pages)
15 January 2003	Auditor's resignation (1 page)
15 January 2003	Auditor's resignation (1 page)
20 December 2002	Registered office changed on 20/12/02 from: unit 3 friars courtyard 30 princes street ipswich IP1 1RJ (1 page)
20 December 2002	Registered office changed on 20/12/02 from: unit 3 friars courtyard 30 princes street ipswich IP1 1RJ (1 page)
10 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
10 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
18 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
23 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
9 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
26 May 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 30/11/98; no change of members (4 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 30/11/98; no change of members (4 pages)
7 January 1999	Secretary resigned (1 page)
21 August 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 August 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
1 February 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
10 September 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (8 pages)
2 March 1996	Full accounts made up to 30 April 1995 (8 pages)
30 November 1995	Return made up to 30/11/95; no change of members (4 pages)
30 November 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
20 May 1986	Incorporation (12 pages)
20 May 1986	Incorporation (12 pages)

Industrial And Scientific Gas Control Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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