| Company Name | Deutsche Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874887 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 6 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Isabel Epstein |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 September 2004) |
| Role | Administrator |
| Correspondence Address | 5 Cookham Cresent Surrey Quays London SE16 6AW |
| Secretary Name | Isabel Epstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 September 2004) |
| Role | Administrator |
| Correspondence Address | 5 Cookham Cresent Surrey Quays London SE16 6AW |
| Secretary Name | Martyn Robert Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(4 years, 1 month after company formation) |
| Appointment Duration | 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | Birthill Farm Great Corby Carlisle Cumbria CA4 8NJ |
| Director Name | Janice Conway |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Dentist |
| Correspondence Address | 19 Holmdene Avenue Herne Hill London SE24 9LB |
| Director Name | Mark Ransom Conway |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Holmedene Avenue Herne Hill London SE24 9LB |
| Secretary Name | Mr Malcolm Cole Fontayn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 25 Hestercombe Avenue London SW6 5LL |
| Secretary Name | Mark Ransom Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Holmedene Avenue Herne Hill London SE24 9LB |
| Director Name | Mr Malcolm Cole Fontayn |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2003) |
| Role | Solicitor |
| Correspondence Address | 25 Hestercombe Avenue London SW6 5LL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Hempberry Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 January 2003) |
| Correspondence Address | 25 Hestercombe Avenue London SW6 5LL |
Location
| Registered Address | 6th Floor 30-34 Moorgate London EC2R 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £472,351 |
| Gross Profit | £43,364 |
| Net Worth | £33,681 |
| Cash | £78,361 |
| Current Liabilities | £98,772 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 24 January 2004 | New secretary appointed (1 page) |
| 13 November 2003 | Return made up to 10/11/03; full list of members
|
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 5 February 2003 | Return made up to 10/11/02; full list of members (8 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 6 June 2002 | New secretary appointed;new director appointed (1 page) |
| 2 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 4 January 2001 | Return made up to 10/11/00; full list of members (7 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 3 carlos place london W1Y 5AE (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 19 holmdene avenue london SE24 9LB (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Ad 10/11/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 25 November 1999 | Resolutions
|