| Company Name | P O Gas Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978402 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 13 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter Owen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dewyk Road Canvey Island Essex SS8 8BD |
| Secretary Name | Valerie Elizabeth Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dewyk Road Canvey Island Essex SS8 8BD |
| Director Name | Mr Matthew Peter George Owen |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 June 2013) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dewyk Road Canvey Island Essex SS8 8BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Centre 645 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Peter Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,371 |
| Cash | £83 |
| Current Liabilities | £18,619 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (12 pages) |
| 25 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (12 pages) |
| 25 March 2013 | Liquidators statement of receipts and payments to 28 February 2013 (12 pages) |
| 13 March 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 13 March 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 1 December 2010 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 1 December 2010 (2 pages) |
| 30 November 2010 | Resolutions
|
| 30 November 2010 | Resolutions
|
| 30 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 30 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 December 2009 | Director's details changed for Peter Owen on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Peter Owen on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Director's details changed for Matthew Peter George Owen on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Matthew Peter George Owen on 11 December 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 May 2009 | Director appointed matthew peter george owen (2 pages) |
| 9 May 2009 | Director appointed matthew peter george owen (2 pages) |
| 9 May 2009 | Capitals not rolled up (2 pages) |
| 9 May 2009 | Capitals not rolled up (2 pages) |
| 19 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH (1 page) |
| 4 January 2008 | Accounts made up to 31 October 2007 (1 page) |
| 4 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 November 2007 | Return made up to 25/10/07; full list of members (6 pages) |
| 12 November 2007 | Return made up to 25/10/07; full list of members (6 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New secretary appointed (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New secretary appointed (2 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 25 October 2006 | Incorporation (9 pages) |
| 25 October 2006 | Incorporation (9 pages) |