| Company Name | Gas Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511956 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Pietzryba |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Gas Fitter |
| Correspondence Address | 20 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW |
| Secretary Name | Mr Neil Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Old Park Road Palmers Green London N13 4RE |
| Director Name | Joseph Adam Pietrzyba |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 10 July 2015) |
| Role | Gas Engineering |
| Correspondence Address | 20 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW |
| Director Name | Geraldine Patricia Douglas |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 June 2004(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 May 2005) |
| Role | Manager |
| Correspondence Address | 28 Gordon Road High Wycombe Buckinghamshire HP13 6ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £940,326 |
| Gross Profit | £384,044 |
| Net Worth | £20,118 |
| Current Liabilities | £135,629 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2015 | Return of final meeting of creditors (1 page) |
| 10 April 2015 | Notice of final account prior to dissolution (1 page) |
| 1 November 2008 | Appointment of a liquidator (2 pages) |
| 1 November 2008 | Order of court to wind up (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from gallant house lower road east farleigh maidstone kent ME15 0JS (1 page) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 13 November 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 12 October 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 2 November 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 February 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: UNIT26 cressex enterprise centre lincoln road high wycombe buckinghamshire HP12 3RL (1 page) |
| 7 October 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 20 old park road palmers green london N13 4RE (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Incorporation (16 pages) |