London
EC3V 0HR
Director Name | Mr Robert Ian Frank Wood |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2015(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Eastbourne Terrace London W2 6LG |
Director Name | Brian James Cutler |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2016(10 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Director Name | Mr Richard John Lilleystone |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Role | Directors |
Country of Residence | United Kingdom |
Correspondence Address | 15 Montagu Mews South London W1H 7ET |
Director Name | Mr James Peter Henniker Ingall |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Redan Street London W14 0AB |
Secretary Name | Mr James Peter Henniker Ingall |
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Status | Resigned |
Appointed | 01 October 2012(6 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 04 December 2012) |
Role | Company Director |
Correspondence Address | One America Square Crosswall London EC3N 2SG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | JANE Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Correspondence Address | 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU |
Website | gasrec.co.uk |
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Email address | [email protected] |
Telephone | 020 81917079 |
Telephone region | London |
Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Gasrec LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
5 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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3 October 2023 | Director's details changed for Mr Robert Ian Frank Wood on 3 October 2023 (2 pages) |
18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
7 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
8 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
3 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
16 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
14 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
6 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 January 2017 | Appointment of Brian James Cutler as a director on 28 September 2016 (2 pages) |
5 January 2017 | Appointment of Brian James Cutler as a director on 28 September 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
7 November 2016 | Termination of appointment of James Peter Henniker Ingall as a director on 31 December 2015 (1 page) |
7 November 2016 | Termination of appointment of James Peter Henniker Ingall as a director on 31 December 2015 (1 page) |
7 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 November 2016 | Appointment of Mr Robert Ian Frank Wood as a director on 31 December 2015 (2 pages) |
7 November 2016 | Appointment of Mr Robert Ian Frank Wood as a director on 31 December 2015 (2 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 July 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016 (1 page) |
29 July 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016 (1 page) |
15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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10 July 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
10 July 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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25 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
25 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
27 December 2012 | Termination of appointment of James Ingall as a secretary (2 pages) |
27 December 2012 | Termination of appointment of James Ingall as a secretary (2 pages) |
27 December 2012 | Appointment of Ben Harber as a secretary (3 pages) |
27 December 2012 | Appointment of Ben Harber as a secretary (3 pages) |
6 December 2012 | Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom on 6 December 2012 (1 page) |
1 October 2012 | Appointment of Mr James Peter Henniker Ingall as a secretary (1 page) |
1 October 2012 | Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 1 October 2012 (1 page) |
1 October 2012 | Termination of appointment of Jane Secretrial Services Limited as a secretary (1 page) |
1 October 2012 | Appointment of Mr James Peter Henniker Ingall as a secretary (1 page) |
1 October 2012 | Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 1 October 2012 (1 page) |
1 October 2012 | Termination of appointment of Jane Secretrial Services Limited as a secretary (1 page) |
5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
16 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Secretary's details changed for Jane Secretrial Services Limited on 15 September 2011 (2 pages) |
16 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Secretary's details changed for Jane Secretrial Services Limited on 15 September 2011 (2 pages) |
16 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Termination of appointment of Richard Lilleystone as a director (2 pages) |
2 June 2011 | Termination of appointment of Richard Lilleystone as a director (2 pages) |
27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
2 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
2 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
2 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
14 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
14 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
7 September 2009 | Return made up to 03/09/09; no change of members (6 pages) |
7 September 2009 | Return made up to 03/09/09; no change of members (6 pages) |
12 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
12 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
4 September 2008 | Return made up to 03/09/08; no change of members (6 pages) |
4 September 2008 | Secretary's change of particulars / jane secretrial services LIMITED / 01/05/2008 (1 page) |
4 September 2008 | Return made up to 03/09/08; no change of members (6 pages) |
4 September 2008 | Secretary's change of particulars / jane secretrial services LIMITED / 01/05/2008 (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
23 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
14 December 2006 | New secretary appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New secretary appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Secretary resigned (1 page) |
14 August 2006 | Incorporation (17 pages) |
14 August 2006 | Incorporation (17 pages) |