Company NameIndependent Gas Trading Limited
Company StatusDissolved
Company Number02702647
CategoryPrivate Limited Company
Incorporation Date1 April 1992(32 years, 1 month ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJack Edward Windham
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityAmerican
StatusClosed
Appointed28 May 1992(1 month, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 12 January 1999)
RoleGas Trader
Correspondence Address23 Cadogan Square
London
SW1X 0HU
Director NameSally Trevena Windham
Date of BirthMay 1927 (Born 97 years ago)
NationalityAmerican
StatusClosed
Appointed28 May 1992(1 month, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address23 Cadogan Square
London
SW1X 0HU
Secretary NameSally Trevena Windham
NationalityAmerican
StatusClosed
Appointed28 May 1992(1 month, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address23 Cadogan Square
London
SW1X 0HU
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address59 Victoria Road
Surbiton
Surrey
KT6 4NQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
7 August 1998Application for striking-off (1 page)
20 May 1998Accounts for a small company made up to 31 March 1998 (6 pages)
28 April 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 April 1998Return made up to 01/04/98; no change of members (4 pages)
23 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997Return made up to 01/04/97; no change of members (4 pages)
30 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
12 April 1996Return made up to 01/04/96; full list of members (6 pages)
21 April 1995Accounts for a small company made up to 31 December 1994 (9 pages)
9 April 1995Return made up to 01/04/95; no change of members (4 pages)