E Gas Limited

Company Name	E Gas Limited
Company Status	Dissolved
Company Number	02642386
Category	Private Limited Company
Incorporation Date	2 September 1991(32 years, 8 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Ginpep Limited (Corporation)
Status	Closed
Appointed	14 July 2003(11 years, 10 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Hutchints Limited (Corporation)
Status	Closed
Appointed	14 July 2003(11 years, 10 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Ginpep Limited (Corporation)
Status	Closed
Appointed	14 July 2003(11 years, 10 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 1998)
Role	Chief Executive & Managing Dir
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Trevor David Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 June 1997)
Role	General Manager
Correspondence Address	14 The Paddock Hitchin Hertfordshire SG4 9EF

Director Name	Douglas John Swinden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 08 March 1996)
Role	Strategy And Trading Director
Correspondence Address	Apartment 13 Highwood Manor 21 Constitution Hill Ipswich Suffolk IP1 3RF

Director Name	Peter John Bryant
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	The Grange Uppermill Saddleworth Lancashire OL3 6HP

Director Name	Mr John Russell Baker
Date of Birth	July 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	205 Oxford Lane Lees Summit Missouri 64063

Secretary Name	Mr William Neville Moss
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN

Director Name	Mr James Martin McClymond
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1996)
Role	Consultant
Correspondence Address	1213 South 113th Court Omaha Nebraska 68144 Foreign

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Charles Keith Dempster
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 October 1996)
Role	Executive
Correspondence Address	64a Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 2003)
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Mr James Anthony Keohane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 September 1999)
Role	Managing Director Retail Energ
Correspondence Address	2 Brick Kilne Cottages Lower Street, Higham Colchester Essex CO7 6JZ

Director Name	Mr Roger Evans Partington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Oaklands 7 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 14 July 2003)
Role	Executive
Correspondence Address	5330 Yolanda Lane Dallas Texas 75229 United States

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Director Name	Robert Allred Wooldridge
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	35 08 Dartmouth Avenue Dallas Texas 75205 United States

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,758,174
Current Liabilities	£4,758,174

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
23 July 2003	Application for striking-off (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (4 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (4 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park, wherstead, ipswich, suffolk. IP9 2AQ. (1 page)
12 April 2003	Return made up to 01/03/03; full list of members (8 pages)
28 March 2003	Director's particulars changed (1 page)
26 November 2002	New director appointed (3 pages)
18 November 2002	Director's particulars changed (1 page)
16 November 2002	New director appointed (3 pages)
16 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
27 October 2002	Director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 April 2002	Director's particulars changed (1 page)
3 April 2002	Return made up to 01/03/02; full list of members (5 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2001	Return made up to 01/03/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Auditor's resignation (2 pages)
21 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 October 1999	Director resigned (1 page)
5 October 1999	Director's particulars changed (1 page)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
10 February 1999	New director appointed (2 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
22 December 1998	Director resigned (1 page)
8 May 1998	Return made up to 01/03/98; full list of members (6 pages)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
28 June 1997	Director resigned (1 page)
3 April 1997	Return made up to 01/03/97; full list of members (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
14 January 1997	Director's particulars changed (1 page)
23 August 1996	Director's particulars changed (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (3 pages)
7 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
25 March 1996	Return made up to 01/03/96; full list of members (9 pages)
14 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
14 December 1995	New secretary appointed (4 pages)
17 October 1995	Secretary resigned (4 pages)
4 May 1995	Director's particulars changed (4 pages)
28 March 1995	Return made up to 01/03/95; full list of members (18 pages)

E Gas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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