Dissolved
Dissolved 2014-02-04
Company Information for AIR PRODUCTS (GB) LIMITED
WALTON ON THAMES, SURREY, KT12,
|
Company Registration Number
01578212
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | |
---|---|
AIR PRODUCTS (GB) LIMITED | |
Legal Registered Office | |
WALTON ON THAMES SURREY | |
Company Number | 01578212 | |
---|---|---|
Date formed | 1981-08-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 20:15:08 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM HOLLIN DAYRELL MORRISON-BELL |
||
WILLIAM HOLLIN DAYRELL MORRISON-BELL |
||
PATRICK MOORE NELIGAN |
||
ELIZABETH JANE PESCOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE LORRAINE SHERIDAN |
Company Secretary | ||
DIANE LORRAINE SHERIDAN |
Director | ||
JOHN FRANCIS TUFNELL |
Company Secretary | ||
JOHN FRANCIS TUFNELL |
Director | ||
JOHN DAVID STANLEY |
Company Secretary | ||
JOHN DAVID STANLEY |
Director | ||
CAROLINE MARY LLOYD |
Company Secretary | ||
CAROLINE MARY LLOYD |
Director | ||
JOHN FRANCIS TUFNELL |
Company Secretary | ||
JOHN FRANCIS TUFNELL |
Director | ||
GEOFFREY PETER WYATT |
Director | ||
TOM VAN DORP |
Director | ||
CHRISTOPHER JOHN RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROGAS CALIBRATION SERVICES LIMITED | Director | 2012-05-24 | CURRENT | 2008-07-24 | Dissolved 2015-08-18 | |
ANCHOR CHEMICAL (UK) LIMITED | Director | 2006-11-08 | CURRENT | 1979-12-31 | Dissolved 2014-02-04 | |
ANCHOR CHEMICAL INTERNATIONAL LIMITED | Director | 2006-11-08 | CURRENT | 1977-08-30 | Dissolved 2014-02-04 | |
ART CIRCUIT TOURING EXHIBITIONS | Director | 2000-01-21 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
ANCOMER LIMITED | Director | 1998-05-29 | CURRENT | 1974-05-10 | Dissolved 2014-02-04 | |
AIR PRODUCTS (UK) LIMITED | Director | 1995-12-19 | CURRENT | 1981-07-20 | Dissolved 2014-10-21 | |
AIR PRODUCTS (UK) LIMITED | Director | 2012-12-11 | CURRENT | 1981-07-20 | Dissolved 2014-10-21 | |
ANCHOR CHEMICAL (UK) LIMITED | Director | 2012-12-11 | CURRENT | 1979-12-31 | Dissolved 2014-02-04 | |
ANCHOR CHEMICAL INTERNATIONAL LIMITED | Director | 2012-12-11 | CURRENT | 1977-08-30 | Dissolved 2014-02-04 | |
ANCOMER LIMITED | Director | 2012-12-11 | CURRENT | 1974-05-10 | Dissolved 2014-02-04 | |
AIR PRODUCTS (UK) LIMITED | Director | 2012-12-11 | CURRENT | 1981-07-20 | Dissolved 2014-10-21 | |
ANCHOR CHEMICAL (UK) LIMITED | Director | 2012-12-11 | CURRENT | 1979-12-31 | Dissolved 2014-02-04 | |
ANCHOR CHEMICAL INTERNATIONAL LIMITED | Director | 2012-12-11 | CURRENT | 1977-08-30 | Dissolved 2014-02-04 | |
ANCOMER LIMITED | Director | 2012-12-11 | CURRENT | 1974-05-10 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/13 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/09/13 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 14/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SHERIDAN | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE PESCOD | |
AP01 | DIRECTOR APPOINTED MR. PATRICK MOORE NELIGAN | |
AP03 | SECRETARY APPOINTED SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE SHERIDAN | |
AR01 | 14/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 14/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MS DIANE LORRAINE SHERIDAN | |
AP03 | SECRETARY APPOINTED MS DIANE LORRAINE SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUFNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TUFNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS TUFNELL / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS TUFNELL / 20/10/2009 | |
288a | SECRETARY APPOINTED MR JOHN FRANCIS DUCKERING TUFNELL | |
288a | DIRECTOR APPOINTED MR JOHN FRANCIS DUCKERING TUFNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STANLEY | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN STANLEY | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR. JOHN DAVID STANLEY | |
288a | DIRECTOR APPOINTED MR. JOHN DAVID STANLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE LLOYD | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE LLOYD | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: HERSHAM PLACE 41-61 MOLESEY ROAD WALTON-ON-THAMES SURREY KT12 4RZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BMBF (NO.9) LIMITED | |
LEGAL CHARGE | Satisfied | BRITISH STEEL CORPORATION |
The top companies supplying to UK government with the same SIC code (20110 - Manufacture of industrial gases) as AIR PRODUCTS (GB) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |