Company NameFirst Gas Limited
Company StatusDissolved
Company Number03059645
CategoryPrivate Limited Company
Incorporation Date22 May 1995(27 years, 8 months ago)
Dissolution Date4 August 2009 (13 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Robert Ian Higson
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2002(7 years, 5 months after company formation)
Appointment Duration6 years, 8 months (closed 04 August 2009)
RoleCo Sec & Solicitor
Country of ResidenceEngland
Correspondence AddressSpringfield
Calvert Road
Dorking
Surrey
RH4 1LT
Secretary NameMr Robert Ian Higson
NationalityBritish
StatusClosed
Appointed15 November 2002(7 years, 5 months after company formation)
Appointment Duration6 years, 8 months (closed 04 August 2009)
RoleCo Sec & Solicitor
Country of ResidenceEngland
Correspondence AddressSpringfield
Calvert Road
Dorking
Surrey
RH4 1LT
Director NameHumphrey Alan Edward Cadoux Hudson
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(7 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 04 August 2009)
RoleCompany Director
Correspondence Address40 Grosvenor Place
Victoria
London
SW1X 7EN
Director NameMr Michael Nagle
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes Copyhold Lane
Cuckfield
Haywards Heath
West Sussex
RH17 5EB
Director NameSheila Grace Tormey
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(same day as company formation)
RoleCompliance Manager
Correspondence Address16 Kingston Lane
Shoreham By Sea
West Sussex
BN43 6YB
Secretary NameSheila Grace Tormey
NationalityBritish
StatusResigned
Appointed22 May 1995(same day as company formation)
RoleCompliance Manager
Correspondence Address16 Kingston Lane
Shoreham By Sea
West Sussex
BN43 6YB
Director NameMr Christopher John Baker
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(4 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 November 2002)
RoleSolicitor
Correspondence AddressFishers
Swanborough
Lewes
East Sussex
BN7 3PF
Secretary NameMr Michael Nagle
NationalityBritish
StatusResigned
Appointed12 May 2000(4 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes Copyhold Lane
Cuckfield
Haywards Heath
West Sussex
RH17 5EB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 May 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address40 Grosvenor Place
Victoria London
SW1X 7EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009First Gazette notice for voluntary strike-off (1 page)
28 March 2009Application for striking-off (1 page)
13 February 2009Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 July 2008Return made up to 15/05/08; full list of members (3 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2007Return made up to 15/05/07; no change of members (7 pages)
21 September 2006Director's particulars changed (1 page)
13 June 2006Return made up to 15/05/06; full list of members (7 pages)
17 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 August 2004Return made up to 19/07/04; full list of members (7 pages)
23 June 2004Secretary's particulars changed;director's particulars changed (1 page)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 August 2003Return made up to 19/07/03; full list of members (7 pages)
2 July 2003Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
10 December 2002New director appointed (3 pages)
5 December 2002Director resigned (1 page)
5 December 2002New secretary appointed;new director appointed (3 pages)
3 December 2002Secretary resigned;director resigned (1 page)
11 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 August 2001Return made up to 19/07/01; full list of members (6 pages)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 August 2000Return made up to 19/07/00; full list of members (6 pages)
22 May 2000Secretary resigned;director resigned (1 page)
19 May 2000New director appointed (2 pages)
19 May 2000New secretary appointed (2 pages)
14 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
17 August 1999Return made up to 19/07/99; full list of members (9 pages)
9 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 March 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1999Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998Return made up to 19/07/98; full list of members (9 pages)
23 July 1998Director's particulars changed (1 page)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/97
(1 page)
11 August 1997Return made up to 19/07/97; full list of members (5 pages)
20 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
20 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 August 1996Return made up to 19/07/96; full list of members (5 pages)
23 June 1996Return made up to 22/05/96; full list of members (7 pages)
26 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 February 1996Accounting reference date notified as 31/03 (1 page)
24 May 1995Secretary resigned (2 pages)
22 May 1995Incorporation (22 pages)