| Company Name | SGS Gas Showrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03961442 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Susan Joyce Carter |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Admin |
| Correspondence Address | 26 Regency Gardens Walton On Thames Surrey KT12 2BD |
| Secretary Name | Mark Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 26 Regency Gardens Walton On Thames Surrey KT12 2BD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Paul Michael White |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 5 Rosslyn Avenue Feltham Middlesex TW14 9LG |
| Secretary Name | Susan Joyce Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Admin |
| Correspondence Address | 26 Regency Gardens Walton On Thames Surrey KT12 2BD |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Unit 4 Walton Business Centre 44-46 Terrace Road Walton On Thames Surrey KT12 2SD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 20 July 2001 | Return made up to 31/03/01; full list of members
|
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: unit 4 walton business centre 44-46 the terrace walton on thames KT12 2SD (1 page) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 31 March 2000 | Incorporation (18 pages) |