Gas Appliance Sales & Servicing Limited

Company Name	Gas Appliance Sales & Servicing Limited
Company Status	Dissolved
Company Number	03011309
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	12 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Paul Leslie Edgar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1995(same day as company formation)
Role	All Work Relating To Gas Appli
Country of Residence	England
Correspondence Address	Unit 2a Sandtoft Industrial Estate Sandtoft Road Belton Doncaster South Yorkshire DN9 1PN

Director Name	Jonathan Paul Taylor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(5 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 12 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1h Bempton Lane Industrial Estate Bempton Lane Flamborough Bridlington East Yorkshire YO15 1PG

Secretary Name	Jonathan Paul Taylor
Nationality	British
Status	Closed
Appointed	01 May 2000(5 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 12 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1h Bempton Lane Industrial Estate Bempton Lane Flamborough Bridlington East Yorkshire YO15 1PS

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Secretary Name	Mrs Heather Edgar
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Holmewood Churchtown Belton Doncaster South Yorkshire DN9 1PA

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Stephen Leonard Taylor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 14 September 2004)
Role	Operations Manager
Correspondence Address	Viking Lodge Southsea Road Flamborough North Yorkshire YO15 1AD

Director Name	Andrew Wyatt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Business Consultant
Correspondence Address	21 Mallard Walk Boroughbridge York North Yorkshire YO51 9LQ

Director Name	Joseph Edward Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	41 Gainsbrook Crescent Norton Canes Cannock Staffordshire WS11 3TN

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£226,344
Cash	£124,899
Current Liabilities	£513,876

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 December 2017	Liquidators' statement of receipts and payments to 12 November 2017 (13 pages)
19 January 2017	Liquidators' statement of receipts and payments to 12 November 2016 (13 pages)
5 December 2016	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 5 December 2016 (1 page)
15 January 2016	Liquidators statement of receipts and payments to 12 November 2015 (14 pages)
15 January 2016	Liquidators' statement of receipts and payments to 12 November 2015 (14 pages)
3 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 November 2014	Registered office address changed from Unit 2a Sandtoft Industrial Estate Sandtoft Road Belton Doncaster DN9 1PN to Maclaren House Skerne Road Driffield YO25 6PN on 21 November 2014 (1 page)
20 November 2014	Statement of affairs with form 4.19 (12 pages)
20 November 2014	Appointment of a voluntary liquidator (1 page)
6 October 2014	Current accounting period extended from 31 July 2014 to 31 October 2014 (3 pages)
5 February 2014	Director's details changed for Jonathan Paul Taylor on 18 January 2014 (2 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 300 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 February 2013	Secretary's details changed for Jonathan Paul Taylor on 18 January 2013 (2 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
7 February 2013	Director's details changed for Jonathan Paul Taylor on 18 January 2013 (2 pages)
7 February 2013	Director's details changed for Mr Paul Leslie Edgar on 18 January 2013 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 March 2009	Return made up to 18/01/09; full list of members (4 pages)
5 March 2009	Return made up to 18/01/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 February 2007	Return made up to 18/01/07; full list of members (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 February 2006	Return made up to 18/01/06; full list of members (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 June 2005	Resolutions RES13 ‐ Re:auth to purch own sh 13/05/05 (2 pages)
30 June 2005	Â£ ic 900/750 13/05/05 Â£ sr 150@1=150 (1 page)
21 March 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2005	Particulars of mortgage/charge (4 pages)
5 February 2005	Particulars of mortgage/charge (4 pages)
17 January 2005	Declaration of assistance for shares acquisition (6 pages)
15 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
2 November 2004	Â£ ic 900/450 14/09/04 Â£ sr 450@1=450 (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
22 September 2004	Nc inc already adjusted 14/09/04 (1 page)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2003	Return made up to 18/01/03; full list of members (8 pages)
2 April 2003	New director appointed (2 pages)
25 November 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Return made up to 18/01/02; full list of members (8 pages)
11 December 2001	Director resigned (1 page)
10 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
14 March 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
11 September 2000	Ad 28/02/00--------- Â£ si 600@1=600 Â£ ic 300/900 (4 pages)
17 August 2000	Return made up to 18/01/00; full list of members (8 pages)
24 July 2000	New director appointed (2 pages)
21 July 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 May 2000	New secretary appointed;new director appointed (2 pages)
1 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 March 1999	Return made up to 18/01/99; no change of members (4 pages)
18 February 1998	Return made up to 18/01/98; full list of members (6 pages)
28 January 1998	Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
27 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
6 February 1997	Accounts for a small company made up to 31 January 1996 (10 pages)
6 February 1997	Return made up to 18/01/97; no change of members (4 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Ad 23/01/97--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
28 March 1996	Return made up to 18/01/96; full list of members 363(287) ‐ Registered office changed on 28/03/96 (6 pages)
18 January 1995	Incorporation (16 pages)

Gas Appliance Sales & Servicing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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