| Company Name | Electronic Gas Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143631 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Betty Dixon |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lucas Road High Wycombe Buckinghamshire HP13 6QE |
| Director Name | Mr Roger Ivo Dixon |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lucas Road High Wycombe Buckinghamshire HP13 6QE |
| Secretary Name | Mrs Betty Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lucas Road High Wycombe Buckinghamshire HP13 6QE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | One Hyde Park Place Marble Arch London W2 2LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1998 | Application for striking-off (1 page) |
| 14 January 1998 | Return made up to 04/01/98; no change of members (5 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Return made up to 04/01/97; full list of members (5 pages) |
| 19 January 1996 | Ad 10/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 January 1996 | Incorporation (15 pages) |