Corgi Gas Registration

Company Name	Corgi Gas Registration
Company Status	Dissolved
Company Number	02565014
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 December 1990(33 years, 5 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)
Previous Name	The Council For Registered Gas Installers

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Patricia Jean Fulker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(16 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 May 2014)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Mr John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Mr John William Bundock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 01 December 1994)
Role	Senior Legal Adviser
Correspondence Address	British Gas Plc 326 High Holborn London WC1V 7PT

Director Name	Mr David Johnson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 1996)
Role	Trade Union Official
Correspondence Address	28 Ranelagh Gardens Gants Hill Ilford Essex IG1 3JR

Director Name	Mr Robert Michael Howarth
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1993)
Role	Regional Director Of Marketing
Correspondence Address	British Gas Plc - North Eastern New York Road Leeds West Yorkshire LS2 7PE

Director Name	Mr Phillip Edgar Hamer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 1996)
Role	Field Director
Correspondence Address	61 Granville Street Market Harborough Leicestershire LE16 9EU

Director Name	Mr Griffith Evans
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1993)
Role	Regional Director Of Marketing
Correspondence Address	British Gas Plc - Wales Helmont House Churchill Way Cardiff South Glamorgan CF1 4NB Wales

Director Name	Mr Robert Douglas Burgon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 1996)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Trotters End 16 Netherlaw Grange Road North Berwick East Lothian EH39 4RF Scotland

Director Name	Mr Cyril Duncan Burgess
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1994)
Role	Consultant
Correspondence Address	108 Gravel Lane Hemel Hempstead Hertfordshire HP1 1SB

Director Name	Mr Eric Ivor Brooks
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 1996)
Role	Retired
Correspondence Address	138 Stanley Green Road Poole Dorset BH15 3AN

Director Name	Mr Philip John Breedyk
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 1994)
Role	Head Of Financial Planning
Correspondence Address	British Gas Plc 326 High Holborn London WC1V 7PT

Secretary Name	George Ernest Banks
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1997)
Role	Company Director
Correspondence Address	5 Hawkins Close Bracknell Berkshire RG12 2RF

Director Name	Mr Anthony Paul Kerr
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 1993)
Role	Trade Association Executive
Country of Residence	United Kingdom
Correspondence Address	150 Myton Road Warwick Warwickshire CV34 6PR

Director Name	Mr Charles Robert Duncalf
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 April 1996)
Role	Marketing Operations Manager
Correspondence Address	23 Kirkwood Drive Cookridge Leeds West Yorkshire LS16 7DY

Director Name	Mr John Michael Asprey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 1996)
Role	Trade Association Official
Correspondence Address	9 Carisbrook London N10 1EJ

Director Name	Mr William Harvey Adamson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 1995)
Role	Director Of Customer Service
Correspondence Address	Ombu Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Frederick Workman Byatt
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 June 1995)
Role	Accountant
Correspondence Address	Soundings Sway Road Brockenhurst Hampshire SO42 7SG

Director Name	Arthur Allan Dove
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2000)
Role	Retired
Correspondence Address	19 Sunning Avenue Sunningdale Berkshire SL5 9PN

Director Name	Katherine Howard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 September 2004)
Role	Consultant
Correspondence Address	2 Kipling House Villiers Street London WC2N 6NE

Director Name	Robert Douglas Henry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Danllan Farm Llanwinio Gellywen Carmarthenshire SA33 6DP Wales

Director Name	George Ernest Banks
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Director General
Correspondence Address	5 Hawkins Close Bracknell Berkshire RG12 2RF

Director Name	John Brian Gowshall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 1998)
Role	Company Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Secretary Name	Brian Adams
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1998)
Role	Chartered Secretary & Operatio
Correspondence Address	8 Coleford Paddocks Mytchett Camberley Surrey GU16 6EU

Director Name	Mr Nigel Francis Appleby
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookside Farm Forest Road Burley Ringwood Hampshire BH24 4DQ

Secretary Name	Mr Nigel Francis Appleby
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Farm Forest Road Burley Ringwood Hampshire BH24 4DQ

Director Name	Brian Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 April 2006)
Role	Chartered Secretary & Operatio
Correspondence Address	8 Coleford Paddocks Mytchett Camberley Surrey GU16 6EU

Director Name	Mr Stephen John Bratt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Lynams Church Crookham Hampshire GU52 6DQ

Director Name	Ms Andrea Cook
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	170 Gilesgate Durham County Durham DH1 1QH

Director Name	Mr Stephen Gutteridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Secretary Name	Mrs Phillippa Tracey Walther Caine
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Skylark Rise Whitchurch Hampshire RG28 7SY

Director Name	Mr Edward Victor Jenner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrig Lodge 54 Tower Road North Heswall Wirral Merseyside CH60 6RS Wales

Director Name	Mr Paul Balmer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2009)
Role	Commerical Manager
Country of Residence	England
Correspondence Address	10 Marsh Lane Cheltenham Gloucestershire GL51 9JB Wales

Secretary Name	Ian George Powney
Nationality	British
Status	Resigned
Appointed	12 September 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	156 Crown Heights Alencon Link Basingstoke Hampshire RG21 7TZ

Secretary Name	Mr Neil Michael Read
Nationality	British
Status	Resigned
Appointed	05 February 2008(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2011)
Role	Chartered Accountant
Correspondence Address	Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT

Director Name	Ms Clare Heyes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(18 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Harmsworth Road Tadley Hampshire RG26 4NB

Location

Registered Address	6th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
15 January 2014	Application to strike the company off the register (3 pages)
15 January 2014	Application to strike the company off the register (3 pages)
4 December 2013	Annual return made up to 4 December 2013 no member list (2 pages)
4 December 2013	Annual return made up to 4 December 2013 no member list (2 pages)
4 December 2013	Annual return made up to 4 December 2013 no member list (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 April 2013	Registered office address changed from Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT United Kingdom on 2 April 2013 (1 page)
18 December 2012	Annual return made up to 4 December 2012 no member list (2 pages)
18 December 2012	Annual return made up to 4 December 2012 no member list (2 pages)
18 December 2012	Annual return made up to 4 December 2012 no member list (2 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Annual return made up to 4 December 2011 no member list (2 pages)
13 December 2011	Annual return made up to 4 December 2011 no member list (2 pages)
13 December 2011	Annual return made up to 4 December 2011 no member list (2 pages)
12 December 2011	Registered office address changed from Unit 7 Prisma Berrington Way Basingstoke Hampshire RG24 8GT England on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Unit 7 Prisma Berrington Way Basingstoke Hampshire RG24 8GT England on 12 December 2011 (1 page)
12 December 2011	Termination of appointment of Neil Read as a secretary (1 page)
12 December 2011	Termination of appointment of Neil Read as a secretary (1 page)
8 November 2011	Annual return made up to 4 December 2010 no member list (3 pages)
8 November 2011	Annual return made up to 4 December 2010 no member list (3 pages)
8 November 2011	Annual return made up to 4 December 2010 no member list (3 pages)
7 November 2011	Director's details changed for Mr John Robert Kimber on 1 December 2010 (2 pages)
7 November 2011	Secretary's details changed for Neil Michael Read on 1 December 2010 (1 page)
7 November 2011	Registered office address changed from Unit 2 Woodland Village Coronation Road Basingstoke Hampshire RG21 4JX on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Unit 2 Woodland Village Coronation Road Basingstoke Hampshire RG21 4JX on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Unit 2 Woodland Village Coronation Road Basingstoke Hampshire RG21 4JX on 7 November 2011 (1 page)
7 November 2011	Secretary's details changed for Neil Michael Read on 1 December 2010 (1 page)
7 November 2011	Director's details changed for Mr John Robert Kimber on 1 December 2010 (2 pages)
7 November 2011	Secretary's details changed for Neil Michael Read on 1 December 2010 (1 page)
7 November 2011	Director's details changed for Mrs Patricia Jean Fulker on 1 December 2010 (2 pages)
7 November 2011	Director's details changed for Mrs Patricia Jean Fulker on 1 December 2010 (2 pages)
7 November 2011	Director's details changed for Mrs Patricia Jean Fulker on 1 December 2010 (2 pages)
7 November 2011	Director's details changed for Mr John Robert Kimber on 1 December 2010 (2 pages)
27 September 2011	Withdraw the company strike off application (2 pages)
27 September 2011	Withdraw the company strike off application (2 pages)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
29 January 2011	Voluntary strike-off action has been suspended (1 page)
29 January 2011	Voluntary strike-off action has been suspended (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	Application to strike the company off the register (3 pages)
11 January 2011	Application to strike the company off the register (3 pages)
26 July 2010	Registered office address changed from First Floor Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 26 July 2010 (2 pages)
26 July 2010	Registered office address changed from First Floor Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 26 July 2010 (2 pages)
19 July 2010	Registered office address changed from 1 Elmwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WG on 19 July 2010 (2 pages)
19 July 2010	Registered office address changed from 1 Elmwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WG on 19 July 2010 (2 pages)
3 June 2010	Termination of appointment of Richard Slater as a director (2 pages)
3 June 2010	Termination of appointment of Richard Slater as a director (2 pages)
21 April 2010	Appointment of John Robert Kimber as a director (2 pages)
21 April 2010	Appointment of John Robert Kimber as a director (2 pages)
20 April 2010	Termination of appointment of Claire Heyes as a director (2 pages)
20 April 2010	Termination of appointment of Claire Heyes as a director (2 pages)
14 April 2010	Termination of appointment of Martin Wenban as a director (1 page)
14 April 2010	Termination of appointment of Martin Wenban as a director (1 page)
18 December 2009	Annual return made up to 4 December 2009 no member list (4 pages)
18 December 2009	Annual return made up to 4 December 2009 no member list (4 pages)
18 December 2009	Annual return made up to 4 December 2009 no member list (4 pages)
15 December 2009	Director's details changed for Clare Heyes on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Martin Robert Wenban on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Patricia Jean Fulker on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Patricia Jean Fulker on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Clare Heyes on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Martin Robert Wenban on 14 December 2009 (2 pages)
9 December 2009	Termination of appointment of Charles Leigh as a director (1 page)
9 December 2009	Termination of appointment of Paul Balmer as a director (1 page)
9 December 2009	Termination of appointment of Charles Leigh as a director (1 page)
9 December 2009	Termination of appointment of Paul Balmer as a director (1 page)
8 December 2009	Full accounts made up to 31 March 2009 (17 pages)
8 December 2009	Full accounts made up to 31 March 2009 (17 pages)
20 August 2009	Appointment terminated director michael thompson (1 page)
20 August 2009	Appointment terminated director michael thompson (1 page)
11 July 2009	Director appointed clare heyes (2 pages)
11 July 2009	Director appointed clare heyes (2 pages)
4 April 2009	Appointment terminated director matthew sharp (1 page)
4 April 2009	Appointment terminated director matthew sharp (1 page)
9 December 2008	Annual return made up to 04/12/08 (4 pages)
9 December 2008	Director's change of particulars / matthew sharp / 31/08/2008 (1 page)
9 December 2008	Annual return made up to 04/12/08 (4 pages)
9 December 2008	Director's change of particulars / matthew sharp / 31/08/2008 (1 page)
1 August 2008	Full accounts made up to 31 March 2008 (17 pages)
1 August 2008	Full accounts made up to 31 March 2008 (17 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
19 December 2007	Annual return made up to 04/12/07 (3 pages)
19 December 2007	Annual return made up to 04/12/07 (3 pages)
14 December 2007	Memorandum and Articles of Association (22 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2007	Memorandum and Articles of Association (22 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
10 August 2007	Full accounts made up to 31 March 2007 (15 pages)
10 August 2007	Full accounts made up to 31 March 2007 (15 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
8 February 2007	Memorandum and Articles of Association (22 pages)
8 February 2007	Memorandum and Articles of Association (22 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
4 December 2006	Annual return made up to 04/12/06 (3 pages)
4 December 2006	Annual return made up to 04/12/06 (3 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	New secretary appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 March 2006 (19 pages)
5 July 2006	Full accounts made up to 31 March 2006 (19 pages)
26 April 2006	Memorandum and Articles of Association (23 pages)
26 April 2006	Memorandum and Articles of Association (23 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
27 March 2006	Company name changed the council for registered gas I nstallers\certificate issued on 27/03/06 (3 pages)
27 March 2006	Company name changed the council for registered gas I nstallers\certificate issued on 27/03/06 (3 pages)
8 December 2005	Annual return made up to 04/12/05 (3 pages)
8 December 2005	Annual return made up to 04/12/05 (3 pages)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 December 2004	Annual return made up to 04/12/04 (8 pages)
22 December 2004	Annual return made up to 04/12/04 (8 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
18 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
18 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (3 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	Director resigned (1 page)
23 December 2003	Annual return made up to 04/12/03 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Annual return made up to 04/12/03 363(288) ‐ Director's particulars changed (8 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	New director appointed (2 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
24 December 2002	Annual return made up to 04/12/02 (8 pages)
24 December 2002	Annual return made up to 04/12/02 (8 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
10 January 2002	Annual return made up to 04/12/01 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Annual return made up to 04/12/01 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
4 January 2001	Annual return made up to 04/12/00 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Annual return made up to 04/12/00 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (20 pages)
15 November 2000	Full accounts made up to 31 March 2000 (20 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
23 December 1999	Annual return made up to 04/12/99 363(288) ‐ Director's particulars changed (5 pages)
23 December 1999	Full group accounts made up to 31 March 1999 (19 pages)
23 December 1999	Annual return made up to 04/12/99 363(288) ‐ Director's particulars changed (5 pages)
23 December 1999	Full group accounts made up to 31 March 1999 (19 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
30 December 1998	Annual return made up to 04/12/98 (6 pages)
30 December 1998	Annual return made up to 04/12/98 (6 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
3 September 1998	Full group accounts made up to 31 March 1998 (19 pages)
3 September 1998	Full group accounts made up to 31 March 1998 (19 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
17 November 1997	Full accounts made up to 31 March 1997 (20 pages)
17 November 1997	Full accounts made up to 31 March 1997 (20 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Secretary resigned (1 page)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
23 December 1996	Full accounts made up to 31 March 1996 (28 pages)
23 December 1996	Full accounts made up to 31 March 1996 (28 pages)
23 December 1996	Annual return made up to 04/12/96 (6 pages)
23 December 1996	Annual return made up to 04/12/96 (6 pages)
12 July 1996	Registered office changed on 12/07/96 from: 4, elmwood chineham business park crockford lane basingstoke. Hants. RG24 0WG. (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 4, elmwood chineham business park crockford lane basingstoke. Hants. RG24 0WG. (1 page)
16 June 1996	Memorandum and Articles of Association (36 pages)
16 June 1996	Memorandum and Articles of Association (36 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Secretary's particulars changed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Secretary's particulars changed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
8 December 1995	Annual return made up to 04/12/95 (10 pages)
8 December 1995	Annual return made up to 04/12/95 (10 pages)
5 December 1995	Memorandum and Articles of Association (84 pages)
5 December 1995	Memorandum and Articles of Association (84 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
1 November 1995	Full accounts made up to 31 March 1995 (22 pages)
1 November 1995	Full accounts made up to 31 March 1995 (22 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
18 December 1994	Annual return made up to 04/12/94 363(288) ‐ Director's particulars changed (12 pages)
18 December 1994	Annual return made up to 04/12/94 363(288) ‐ Director's particulars changed (12 pages)
23 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1992	Full accounts made up to 31 March 1992 (20 pages)
12 November 1992	Full accounts made up to 31 March 1992 (20 pages)
13 August 1992	Memorandum and Articles of Association (1 page)
13 August 1992	Memorandum and Articles of Association (1 page)
4 December 1990	Incorporation (69 pages)
4 December 1990	Incorporation (69 pages)

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