Active - Proposal to Strike off
Company Information for UK GAS TECHNOLOGIES GROUP LIMITED
AZTEC HOUSE PERRYWOOD BUSINESS, PARK HONEYCROCK LANE, SALFORDS REDHILL, SURREY, RH1 5DZ,
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Company Registration Number
03390161
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UK GAS TECHNOLOGIES GROUP LIMITED | |
Legal Registered Office | |
AZTEC HOUSE PERRYWOOD BUSINESS PARK HONEYCROCK LANE SALFORDS REDHILL SURREY RH1 5DZ Other companies in RH1 | |
Company Number | 03390161 | |
---|---|---|
Company ID Number | 03390161 | |
Date formed | 1997-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB492430349 |
Last Datalog update: | 2020-12-05 05:28:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BARRETT |
||
ANDREW JOHN BARRETT |
||
GARY EDWARD LITTLEWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORMATION SECRETARIES LIMITED |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORMATION NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMICAL PROCESS SYSTEMS LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
MICROGAS SYSTEMS LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1984-04-06 | Active | |
U.K. GAS TECHNOLOGIES LIMITED | Company Secretary | 1991-12-06 | CURRENT | 1990-12-06 | Active | |
MEDICAL & INDUSTRIAL GASES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
PURETECH PROCESS SYSTEMS LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1988-06-14 | Active | |
MEDICAL GASES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1983-02-03 | Active | |
CHEMICAL PROCESS SYSTEMS LIMITED | Director | 1996-07-10 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
MICROGAS SYSTEMS LIMITED | Director | 1992-03-31 | CURRENT | 1984-04-06 | Active | |
U.K. GAS TECHNOLOGIES LIMITED | Director | 1991-12-06 | CURRENT | 1990-12-06 | Active | |
MEDICAL & INDUSTRIAL GASES LIMITED | Director | 1991-03-31 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
PURETECH PROCESS SYSTEMS LIMITED | Director | 1991-03-31 | CURRENT | 1988-06-14 | Active | |
MEDICAL GASES LIMITED | Director | 1991-03-31 | CURRENT | 1983-02-03 | Active | |
CHEMICAL PROCESS SYSTEMS LIMITED | Director | 1996-07-10 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
MICROGAS SYSTEMS LIMITED | Director | 1992-03-31 | CURRENT | 1984-04-06 | Active | |
U.K. GAS TECHNOLOGIES LIMITED | Director | 1991-12-06 | CURRENT | 1990-12-06 | Active | |
PURETECH PROCESS SYSTEMS LIMITED | Director | 1991-03-31 | CURRENT | 1988-06-14 | Active | |
MEDICAL GASES LIMITED | Director | 1991-03-31 | CURRENT | 1983-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY EDWARD LITTLEWOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BARRETT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary Edward Littlewood on 2010-06-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
88(2)R | AD 13/08/98--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK GAS TECHNOLOGIES GROUP LIMITED
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |