Gas Check Limited

Company Name	Gas Check Limited
Directors	Nicole Everest and Ronald James
Company Status	Dissolved
Company Number	02995249
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicole Everest
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	02 June 2003(8 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Vp
Correspondence Address	15 Lorraine Crescent Brampton Ontario Ls6 2r6 Canada

Director Name	Ronald James
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	02 June 2003(8 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Senior Vp Zurich
Correspondence Address	3 Locksley Court Phoenix Md21131

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 April 2002(7 years, 4 months after company formation)
Appointment Duration	22 years
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Owen Hampden Inskip
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Alderley Farm Wotton Under Edge Gloucestershire GL12 7QT Wales

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Michael Smythe Dunne
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 January 1996)
Role	Property Manager
Correspondence Address	8 Tinwell Close Lower Earley Reading RG6 3BJ

Director Name	Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 1997)
Role	Businessman
Correspondence Address	Plastow House Plastow Green Headley Thatcahm Newbury Berkshire RG19 8LP

Director Name	John Barry Hewartson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1999)
Role	Operations Director
Correspondence Address	Ty Croeso 7 Pewsey Road Upavon Pewsey Wiltshire SN9 6DT

Director Name	Jeffrey Morgan Spencer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 1997)
Role	Head Of Marketing And Business
Correspondence Address	Timbervale 79 Park Road Limpsfield Oxted Surrey RH8 0AN

Secretary Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	22 November 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Nigel Richard Osborne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	129 Midford Road Combe Down Bath Bath & North East Somerset BA2 5RX

Director Name	Mrs Margaret Beryl Mayhead
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(2 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1997)
Role	Acting Managing Director
Correspondence Address	20 Stone Lane Durrington Worthing West Sussex BN13 2AX

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Secretary Name	Nigel Richard Osborne
Nationality	British
Status	Resigned
Appointed	20 November 1998(3 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Midford Road Combe Down Bath Bath & North East Somerset BA2 5RX

Director Name	Mr James Howard Edwards
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	19 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	John Keith Evans
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Thistledown Pendre Road, Penrhynside Llandudno Gwynedd LL30 3DG Wales

Secretary Name	Mr James Howard Edwards
Nationality	British
Status	Resigned
Appointed	31 August 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	19 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	Michael Springer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	Company Director
Correspondence Address	170 Woodside Green London SE25 5EW

Director Name	Thomas Santorelli
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	President
Correspondence Address	77 S.Evergreen-Unit 208 Arlington Heights Illinois 60008 United States

Director Name	Kenneth Keisling
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	Vice President Operations & It
Correspondence Address	2745 Patten Avenue Geneva Illinois 60134 Foreign

Director Name	David Geske
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	Financial Manager
Correspondence Address	841 W Bauer Road Naperville Illinois 60563 United States

Director Name	Robert Fishman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2003)
Role	CEO
Correspondence Address	2316 Clover Lane Northfield Illinois 60093 United States

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£959,923
Current Liabilities	£959,923

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2004	Dissolved (1 page)
29 March 2004	Registered office changed on 29/03/04 from: pricewaterhousecoopers LLP 9 bond street leeds west yorkshire LS1 2SN (1 page)
11 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Registered office changed on 21/11/03 from: c/o dwf solicitors 5 castle street liverpool merseyside L2 4XE (1 page)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2003	Nc inc already adjusted 22/10/03 (1 page)
19 November 2003	Ad 23/10/03--------- Â£ si 52166@1=52166 Â£ ic 700000/752166 (2 pages)
12 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2003	Declaration of solvency (3 pages)
12 November 2003	Appointment of a voluntary liquidator (1 page)
14 October 2003	Full accounts made up to 31 December 2001 (17 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (1 page)
23 June 2003	Director resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 March 2001 (19 pages)
1 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: warren drive prestatyn denbighshire LL19 7HX (1 page)
24 April 2002	Return made up to 25/11/01; full list of members (6 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2001	Registered office changed on 06/02/01 from: warren drive prestatyn denbighshire LL19 7HX (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Registered office changed on 23/01/01 from: unit 3 ph.3 St asaph business park glascoed road st. Asaph clwyd LL17 0LJ (1 page)
8 December 2000	Return made up to 25/11/00; full list of members (6 pages)
25 August 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2000	Full accounts made up to 31 August 1999 (12 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Registered office changed on 02/02/00 from: 19 trinity square llandudno gwynedd LL30 2RD (1 page)
21 October 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
7 October 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: kings court parsonage lane bath BA1 1ER (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Auditor's resignation (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (13 pages)
2 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: kings court parsonage lane bath BA1 1ER (1 page)
16 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 1999	Ad 23/12/98--------- Â£ si 375000@1=375000 Â£ ic 325000/700000 (2 pages)
16 February 1999	Â£ nc 325000/700000 23/12/98 (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Conve 26/11/98 (1 page)
10 December 1998	Return made up to 25/11/98; no change of members (9 pages)
2 October 1998	Aud stat (1 page)
2 October 1998	Auditor's resignation (1 page)
8 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 17 gay street bath BA1 2PH (1 page)
8 May 1998	New director appointed (4 pages)
12 March 1998	Director's particulars changed (1 page)
5 March 1998	Full accounts made up to 31 October 1997 (12 pages)
23 January 1998	Director resigned (1 page)
9 January 1998	Return made up to 28/11/97; full list of members (12 pages)
17 November 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
4 February 1997	Declaration of assistance for shares acquisition (12 pages)
3 February 1997	Full accounts made up to 31 October 1996 (14 pages)
25 January 1997	Particulars of mortgage/charge (5 pages)
23 January 1997	Â£ nc 1000/325000 31/10/96 (2 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 January 1997	Ad 31/10/96--------- Â£ si 324000@1 (2 pages)
22 January 1997	Particulars of mortgage/charge (8 pages)
17 December 1996	New director appointed (2 pages)
13 December 1996	Return made up to 28/11/96; change of members (12 pages)
13 December 1996	New secretary appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
2 December 1996	Accounting reference date shortened from 31/12 to 31/10 (2 pages)
8 September 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
11 June 1996	Director's particulars changed (1 page)
18 January 1996	Return made up to 28/11/95; full list of members (11 pages)
5 January 1996	Auditor's resignation (1 page)
17 August 1995	Memorandum and Articles of Association (12 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Ad 19/06/95--------- Â£ si 798@1=798 Â£ ic 202/1000 (4 pages)
4 July 1995	Ad 19/06/95--------- Â£ si 200@1=200 Â£ ic 2/202 (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
28 November 1994	Incorporation (19 pages)

Gas Check Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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