Manweb Gas Limited

Company Name	Manweb Gas Limited
Company Status	Dissolved
Company Number	02691601
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 1 month ago)
Dissolution Date	22 October 2016 (7 years, 6 months ago)
Previous Name	Ivystream Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Marion Venman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(15 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (closed 22 October 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Mr David Lewis Wark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(16 years after company formation)
Appointment Duration	8 years, 7 months (closed 22 October 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Secretary Name	Michael Howard Davies
Nationality	British
Status	Closed
Appointed	29 February 2012(20 years after company formation)
Appointment Duration	4 years, 7 months (closed 22 October 2016)
Role	Company Director
Correspondence Address	1 Atlantic Quay, Robertson Street Glasgow G2 8SP Scotland

Director Name	Bryan Russell Ogden
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 30 October 1992)
Role	Manager
Correspondence Address	3 Plemstall Close Mickle Trafford Chester Cheshire CH2 4EY Wales

Director Name	Mr Colin William Leonard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 12 October 1995)
Role	Company Director
Correspondence Address	Brook House 119 Gladstone Way Hawarden Deeside Clwyd CH5 3HE Wales

Director Name	John Astall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Finance Director
Correspondence Address	Marbury Cottage Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Secretary Name	David Nicholas Williams
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	1 The Copse Station Road Rossett Wrexham Clwyd LL12 0GD Wales

Director Name	Mr Michael Heinz Paul Nehrmann
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1994)
Role	Head Of Marketing
Correspondence Address	18 Torr Rise Tarporley Cheshire CW6 0UE

Director Name	Mr Terry Brookshaw
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1996)
Role	Head Of Power Procurement
Correspondence Address	Beech Cottage Marford Hill Marford Wrexham Clwyd LL12 8SW Wales

Director Name	David Michael Clarke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1999)
Role	Senior Manager
Correspondence Address	2 Garyvard Main Street, Buchlyvie Stirling Stirlingshire FK8 3LR Scotland

Director Name	Clive Robert Joseph Hencher
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1999)
Role	Senior Manager
Correspondence Address	Chatterbox 3a Station Road Pershore Worcestershire WR10 1NQ

Director Name	Robert David Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Senior Manager
Correspondence Address	10 Castlehill Crescent Hamilton Lanarkshire ML3 7DG Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	David Neil Morrison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Senior Manager
Correspondence Address	10 Sydenham Road Glasgow G12 9NP Scotland

Secretary Name	Sheelagh Jane Duffield
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	32 Highburgh Road Dowanhill Glasgow G12 9EF Scotland

Director Name	Mr Stewart Henry Saunders
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blaenwern 13 Dean Park Gardens Chapel Kirkcaldy Fife KY2 6XX Scotland

Director Name	Prof Kenneth Leslie Vowles
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2002)
Role	Executive Director-Uk Power Op
Country of Residence	United Kingdom
Correspondence Address	Coppice Gate Plealey Contesbury Shrewsbury SY5 0UY Wales

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Andrew Ross Mitchell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Chartered Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kiloran Houston Road Kilmacolm PA13 4NY Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	01 May 2003(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	14 Braid Drive Cardross Dumbarton Dunbartonshire G82 5QD Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	15 Brompton Terrace Perth Perthshire PH2 7DQ Scotland

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(13 years, 7 months after company formation)
Appointment Duration	7 months (resigned 03 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Director Name	Mrs Sheelagh Jane Duffield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	197 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Director Name	John Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Chartered Accountant
Correspondence Address	17 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	25 Lammermuir Wynd Larkhall Lanarkshire ML9 1UT Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	26 October 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Secretary Name	Janet Dorothy Reid
Nationality	British
Status	Resigned
Appointed	07 January 2011(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2012)
Role	Company Director
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2016	Final Gazette dissolved following liquidation (1 page)
22 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
16 July 2015	Resignation of a liquidator (1 page)
19 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 776,000 (3 pages)
7 January 2015	Registered office address changed from 3 Prenton Way Prenton CH43 3ET to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 3 Prenton Way Prenton CH43 3ET to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 (2 pages)
6 January 2015	Appointment of a voluntary liquidator (1 page)
6 January 2015	Declaration of solvency (3 pages)
7 October 2014	Second filing of AR01 previously delivered to Companies House made up to 19 February 2014 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150,000 Statement of capital on 2014-03-18 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2014 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 April 2012	Appointment of Michael Howard Davies as a secretary (3 pages)
4 April 2012	Termination of appointment of Janet Reid as a secretary (3 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
20 January 2011	Appointment of Janet Dorothy Reid as a secretary (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 March 2010	Director's details changed for David Lewis Wark on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for David Lewis Wark on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 March 2009	Return made up to 19/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 August 2008	Director's change of particulars / marion venman / 23/07/2008 (1 page)
11 March 2008	Director appointed david lewis wark (2 pages)
10 March 2008	Return made up to 19/02/08; full list of members (5 pages)
5 March 2008	Appointment terminated director john heasley (1 page)
7 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
5 March 2007	Return made up to 19/02/07; full list of members (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
2 March 2006	Return made up to 19/02/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 October 2005	New director appointed (3 pages)
28 October 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Return made up to 19/02/05; full list of members (5 pages)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 August 2004	Director's particulars changed (1 page)
8 March 2004	Return made up to 19/02/04; full list of members (5 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
24 October 2003	Return made up to 09/10/03; full list of members (5 pages)
1 July 2003	Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET (1 page)
10 June 2003	Secretary's particulars changed (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 5TH floor 30 cannon street london EC4M 6XH (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
21 January 2003	Registered office changed on 21/01/03 from: manweb house chester business park wrexham road chester CH4 9RF (1 page)
15 October 2002	Return made up to 09/10/02; full list of members (5 pages)
26 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
27 October 2001	Return made up to 09/10/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
19 October 2000	Return made up to 09/10/00; full list of members (5 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 October 1999	New secretary appointed (2 pages)
23 April 1999	Director resigned (1 page)
18 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
16 December 1998	Auditor's resignation (2 pages)
13 October 1998	Return made up to 09/10/98; no change of members (6 pages)
18 March 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Return made up to 09/10/97; no change of members (7 pages)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
25 September 1997	Secretary's particulars changed (1 page)
8 May 1997	Secretary's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (15 pages)
3 January 1997	Registered office changed on 03/01/97 from: sealand road chester CH1 4LR (1 page)
6 November 1996	Return made up to 09/10/96; full list of members (8 pages)
17 April 1996	Director resigned (1 page)
7 December 1995	Secretary's particulars changed (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (6 pages)
31 October 1995	New director appointed (4 pages)
24 October 1995	Director resigned (4 pages)
16 October 1995	Return made up to 09/10/95; full list of members (14 pages)
4 October 1995	Full accounts made up to 31 March 1995 (11 pages)
22 March 1995	New director appointed (3 pages)
9 September 1994	Full accounts made up to 31 March 1994 (11 pages)
23 September 1993	Full accounts made up to 31 March 1993 (10 pages)

Manweb Gas Limited

Business Activity

Directors

Location

Accounts

Filing History

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