Yorkshire Total Gas Limited

02571591

Company Name	Yorkshire Total Gas Limited
Company Status	Dissolved
Company Number	02571591
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Frank Douglas Edwards
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(1 year, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Commercial Director
Correspondence Address	37 Iverna Gardens London W8 6TW

Director Name	Mr Peter Harrison Nicholls
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(1 year, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Warrenfield Bengeo Street Hertford Hertfordshire SG14 3ES

Director Name	Jeffrey Morgan Spencer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(1 year, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Oil Company Executive
Correspondence Address	Timbervale 79 Park Road Limpsfield Oxted Surrey RH8 0AN

Director Name	Mr Bryan Cooper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(2 years, 2 months after company formation)
Appointment Duration	31 years
Role	Accountant
Correspondence Address	26 Willow Court Pool In Wharfedale Otley West Yorkshire LS21 1RX

Director Name	Roger Dickinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(2 years, 2 months after company formation)
Appointment Duration	31 years
Role	Company Secretary And Solicito
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Secretary Name	Galan Rodney Harper Moss
Nationality	British
Status	Current
Appointed	01 October 1993(2 years, 9 months after company formation)
Appointment Duration	30 years, 6 months
Role	Secretary
Correspondence Address	53 Grasmere Avenue Wetherby West Yorkshire LS22 6YT

Director Name	William Henry Newby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 January 1992)
Role	Secretary
Correspondence Address	21 Hudson Way Tadcaster North Yorkshire LS24 8JF

Director Name	Roger Dickinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 June 1992)
Role	Solcitor
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Secretary Name	William Henry Newby
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 January 1992)
Role	Company Director
Correspondence Address	21 Hudson Way Tadcaster North Yorkshire LS24 8JF

Secretary Name	Mr Roger Dyson
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Company Director
Correspondence Address	6 Eel Mires Garth Wetherby West Yorkshire LS22 7TQ

Secretary Name	Mr Roger Dyson
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 1992)
Role	Company Director
Correspondence Address	6 Eel Mires Garth Wetherby West Yorkshire LS22 7TQ

Director Name	Mr Adrian Steele Cook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1993)
Role	Corporate Development Manager
Country of Residence	England
Correspondence Address	2 St Roberts Gardens Knaresborough North Yorkshire HG5 8EH

Director Name	Euan Thomas McGregor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1993)
Role	General Manager
Correspondence Address	1 Sandringham Close Calderstone Park Whalley Clitheroe Lancashire BB7 9JP

Director Name	Philip Bryan Morgan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 1996)
Role	Manager
Correspondence Address	Shaw Barn Grasmere Drive Wetherby Leeds West Yorkshire LS22 6GP

Secretary Name	Roger Dickinson
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Mr Andrew Gerard Donnelly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Roundhead Fold Apperley Bridge Bradford West Yorkshire BD10 0UG

Director Name	John Lindsay Over
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1994)
Role	Solicitor
Correspondence Address	Bramham House 80 Leeds Road Bramhope Leeds LS16 9BQ

Director Name	Trevor Wheatley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Ten Firs Rigton Bank Bardsey Leeds Yorkshire LS17 9AS

Location

Registered Address	C/O Arthur Andersen St Pauls House Park Swuare Leeds West Yorkshire LS1 2PJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1995 (28 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 June 1998	Dissolved (1 page)
3 March 1998	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 1998	Liquidators statement of receipts and payments (5 pages)
24 March 1997	Registered office changed on 24/03/97 from: wetherby road scarcroft leeds LS14 3HS (1 page)
13 January 1997	Return made up to 03/01/97; full list of members (9 pages)
10 January 1997	Director resigned (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (11 pages)
1 August 1995	Full accounts made up to 30 September 1994 (11 pages)

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