| Company Name | London Heating And Gas Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920826 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Devon Patrick Noel Shirley |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | England |
| Correspondence Address | 102 Tunmarsh Lane Plaistow London E13 9NG |
| Secretary Name | Pauline Achond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2005(2 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 28 February 2012) |
| Role | Social Worker |
| Correspondence Address | 188 Archer Road Stevenage Hertfordshire SG1 5HJ |
| Secretary Name | Carline Annette Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 102 Tunmarsh Lane Plaistow London E13 9NG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 102 Tunmarsh Lane Plaistow London E13 9NG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Plaistow South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Devon Shirley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66 |
| Cash | £713 |
| Current Liabilities | £1,033 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 November 2011 | Application to strike the company off the register (3 pages) |
| 3 November 2011 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages) |
| 8 August 2011 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 January 2011 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2011-01-23
|
| 23 January 2011 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2011-01-23
|
| 23 January 2011 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2011-01-23
|
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 March 2010 | Director's details changed for Devon Patrick Noel Shirley on 3 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Devon Patrick Noel Shirley on 3 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Devon Patrick Noel Shirley on 3 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 3 October 2008 with a full list of shareholders (3 pages) |
| 17 March 2010 | Annual return made up to 3 October 2007 with a full list of shareholders (3 pages) |
| 17 March 2010 | Annual return made up to 3 October 2007 with a full list of shareholders (3 pages) |
| 17 March 2010 | Annual return made up to 3 October 2008 with a full list of shareholders (3 pages) |
| 17 March 2010 | Annual return made up to 3 October 2007 with a full list of shareholders (3 pages) |
| 17 March 2010 | Annual return made up to 3 October 2008 with a full list of shareholders (3 pages) |
| 16 March 2010 | Annual return made up to 3 October 2006 with a full list of shareholders (3 pages) |
| 16 March 2010 | Annual return made up to 3 October 2006 with a full list of shareholders (3 pages) |
| 16 March 2010 | Annual return made up to 3 October 2006 with a full list of shareholders (3 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 12 December 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 12 December 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 9 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | New secretary appointed (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Incorporation (13 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |