Company NameCapital Gas Limited
Company StatusDissolved
Company Number03423673
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 8 months ago)
Dissolution Date29 February 2000 (24 years, 2 months ago)

Directors

Director NameJoanne Harris
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 29 February 2000)
RoleSecretary
Correspondence AddressFlat 122, 235 Earls Court Road
London
SW5 9FE
Secretary NameDavid Harris
NationalityBritish
StatusClosed
Appointed19 October 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 29 February 2000)
RoleEngineer
Correspondence AddressFlat 122, 235 Earls Court Road
London
SW5 9FE
Director NameJoanne Harris
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address20 Kings Terrace
Maesteg
Mid Glamorgan
CF34 0HD
Wales
Secretary NameKim Rosalin Louise Burns
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleSecretary
Correspondence AddressFlat 71 2 Old Brompton Road
London
SW7 3DQ
Director NameDavid Harris
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1998(11 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 19 October 1998)
RolePlumber
Correspondence AddressFlat 122, 235 Earls Court Road
London
SW5 9FE
Secretary NameJoanne Harris
NationalityBritish
StatusResigned
Appointed10 August 1998(11 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 19 October 1998)
RoleSecretary
Correspondence AddressFlat 122, 235 Earls Court Road
London
SW5 9FE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressUnit 122 235 Earls Court Road
London
SW5 9FE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 November 1999First Gazette notice for compulsory strike-off (1 page)
27 April 1999Strike-off action suspended (1 page)
22 October 1998New director appointed (2 pages)
22 October 1998New secretary appointed (2 pages)
22 October 1998Secretary resigned (1 page)
22 October 1998Director resigned (1 page)
21 October 1998Registered office changed on 21/10/98 from: unit 10 the corn store forge site maesteg mid glamorgan CF34 0BA (1 page)
13 October 1998Director's particulars changed (1 page)
13 October 1998Secretary's particulars changed (1 page)
27 August 1998New director appointed (2 pages)
27 August 1998New secretary appointed (2 pages)
13 August 1998Secretary resigned (1 page)
13 August 1998Director resigned (1 page)
17 June 1998Director's particulars changed (1 page)
28 August 1997Director resigned (1 page)
28 August 1997New director appointed (2 pages)
28 August 1997Secretary resigned (1 page)
28 August 1997New secretary appointed (2 pages)
22 August 1997Incorporation (16 pages)