Company NameCorgi Gas Registration
Company StatusDissolved
Company Number02565014
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date4 December 1990(30 years, 4 months ago)
Dissolution Date13 May 2014 (6 years, 11 months ago)
Previous NameThe Council For Registered Gas Installers

Business Activity

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

Directors

Director NameMrs Patricia Jean Fulker
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2007(16 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 13 May 2014)
RoleIndependent Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Dean Bradley House
52 Horseferry Road
London
SW1P 2AF
Director NameMr John Robert Kimber
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2010(19 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 13 May 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6th Floor Dean Bradley House
52 Horseferry Road
London
SW1P 2AF
Director NameMr Philip John Breedyk
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 02 June 1994)
RoleHead Of Financial Planning
Correspondence AddressBritish Gas Plc
326 High Holborn
London
WC1V 7PT
Director NameMr Eric Ivor Brooks
Date of BirthMay 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 24 April 1996)
RoleRetired
Correspondence Address138 Stanley Green Road
Poole
Dorset
BH15 3AN
Director NameMr John William Bundock
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration2 years, 12 months (resigned 01 December 1994)
RoleSenior Legal Adviser
Correspondence AddressBritish Gas Plc 326 High Holborn
London
WC1V 7PT
Director NameMr Cyril Duncan Burgess
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 20 October 1994)
RoleConsultant
Correspondence Address108 Gravel Lane
Hemel Hempstead
Hertfordshire
HP1 1SB
Director NameMr Robert Douglas Burgon
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 24 April 1996)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressTrotters End 16 Netherlaw
Grange Road
North Berwick
East Lothian
EH39 4RF
Scotland
Director NameMr Griffith Evans
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 13 March 1993)
RoleRegional Director Of Marketing
Correspondence AddressBritish Gas Plc - Wales
Helmont House Churchill Way
Cardiff
South Glamorgan
CF1 4NB
Wales
Director NameMr Phillip Edgar Hamer
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 24 April 1996)
RoleField Director
Correspondence Address61 Granville Street
Market Harborough
Leicestershire
LE16 9EU
Director NameMr Robert Michael Howarth
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 17 May 1993)
RoleRegional Director Of Marketing
Correspondence AddressBritish Gas Plc - North Eastern
New York Road
Leeds
West Yorkshire
LS2 7PE
Director NameMr David Johnson
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 24 April 1996)
RoleTrade Union Official
Correspondence Address28 Ranelagh Gardens
Gants Hill
Ilford
Essex
IG1 3JR
Secretary NameGeorge Ernest Banks
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 01 January 1997)
RoleCompany Director
Correspondence Address5 Hawkins Close
Bracknell
Berkshire
RG12 2RF
Director NameMr Anthony Paul Kerr
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 December 1993)
RoleTrade Association Executive
Country of ResidenceUnited Kingdom
Correspondence Address150 Myton Road
Warwick
Warwickshire
CV34 6PR
Director NameMr Charles Robert Duncalf
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(1 year, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 April 1996)
RoleMarketing Operations Manager
Correspondence Address23 Kirkwood Drive
Cookridge
Leeds
West Yorkshire
LS16 7DY
Director NameMr John Michael Asprey
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(1 year, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 April 1996)
RoleTrade Association Official
Correspondence Address9 Carisbrook
London
N10 1EJ
Director NameMr William Harvey Adamson
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(2 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 March 1995)
RoleDirector Of Customer Service
Correspondence AddressOmbu
Newlands Drive
Maidenhead
Berkshire
SL6 4LL
Director NameFrederick Workman Byatt
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1994(3 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 June 1995)
RoleAccountant
Correspondence AddressSoundings
Sway Road
Brockenhurst
Hampshire
SO42 7SG
Director NameArthur Allan Dove
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(3 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 May 2000)
RoleRetired
Correspondence Address19 Sunning Avenue
Sunningdale
Berkshire
SL5 9PN
Director NameGeorge Ernest Banks
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(5 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1998)
RoleDirector General
Correspondence Address5 Hawkins Close
Bracknell
Berkshire
RG12 2RF
Director NameJohn Brian Gowshall
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(5 years, 4 months after company formation)
Appointment Duration2 years (resigned 24 April 1998)
RoleCompany Director
Correspondence AddressHillcrest
Loudwater
Rickmansworth
Hertfordshire
WD3 4HU
Director NameRobert Douglas Henry
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(5 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressDanllan Farm
Llanwinio
Gellywen
Carmarthenshire
SA33 6DP
Wales
Director NameKatherine Howard
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(5 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 23 September 2004)
RoleConsultant
Correspondence Address2 Kipling House
Villiers Street
London
WC2N 6NE
Secretary NameBrian Adams
NationalityBritish
StatusResigned
Appointed01 January 1997(6 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1998)
RoleChartered Secretary & Operatio
Correspondence Address8 Coleford Paddocks
Mytchett
Camberley
Surrey
GU16 6EU
Director NameMr Nigel Francis Appleby
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(6 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrookside Farm Forest Road
Burley
Ringwood
Hampshire
BH24 4DQ
Secretary NameMr Nigel Francis Appleby
NationalityBritish
StatusResigned
Appointed01 October 1998(7 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookside Farm Forest Road
Burley
Ringwood
Hampshire
BH24 4DQ
Director NameBrian Adams
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(8 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 07 April 2006)
RoleChartered Secretary & Operatio
Correspondence Address8 Coleford Paddocks
Mytchett
Camberley
Surrey
GU16 6EU
Director NameMr Stephen John Bratt
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(9 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2005)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Lynams
Church Crookham
Hampshire
GU52 6DQ
Director NameMs Andrea Cook
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(9 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 September 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address170 Gilesgate
Durham
County Durham
DH1 1QH
Director NameMr Stephen Gutteridge
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(9 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverwood Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7EG
Secretary NameMrs Phillippa Tracey Walther Caine
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 12 September 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Skylark Rise
Whitchurch
Hampshire
RG28 7SY
Director NameMr Edward Victor Jenner
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(12 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarrig Lodge
54 Tower Road North
Heswall Wirral
Merseyside
CH60 6RS
Wales
Director NameMr Paul Balmer
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(14 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 October 2009)
RoleCommerical Manager
Country of ResidenceEngland
Correspondence Address10 Marsh Lane
Cheltenham
Gloucestershire
GL51 9JB
Wales
Secretary NameIan George Powney
NationalityBritish
StatusResigned
Appointed12 September 2006(15 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 February 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address156 Crown Heights
Alencon Link
Basingstoke
Hampshire
RG21 7TZ
Secretary NameMr Neil Michael Read
NationalityBritish
StatusResigned
Appointed05 February 2008(17 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2011)
RoleChartered Accountant
Correspondence AddressUnit 7 Prisma Park
Berrington Way
Basingstoke
Hampshire
RG24 8GT
Director NameMs Clare Heyes
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(18 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Harmsworth Road
Tadley
Hampshire
RG26 4NB

Location

Registered Address6th Floor Dean Bradley House
52 Horseferry Road
London
SW1P 2AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2013 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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