Company NameAdvanced Gas Services Limited
Company StatusDissolved
Company Number03870039
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 6 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Business Activity

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

Directors

Director NameAdam Perry
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleHeating Engineer
Correspondence Address65 Forest Avenue
Halifax
West Yorkshire
HX2 8DJ
Secretary NameOlga Capone
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleAdministrator
Correspondence Address6 Heathfield Place
Halifax
West Yorkshire
HX3 0BX
Director NameOlga Capone
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleAdministrator
Correspondence Address6 Heathfield Place
Halifax
West Yorkshire
HX3 0BX
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameCraig Tucker
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleHeating Engineer
Correspondence Address23 Saint Davids Court
Boothtown
Halifax
West Yorkshire
HX3 6PY
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address65 Forest Avenue
Illingworth
Halifax
West Yorkshire
HX2 8DJ
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardOvenden
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£1,598
Cash£24
Current Liabilities£4,337

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004First Gazette notice for voluntary strike-off (1 page)
22 December 2003Application for striking-off (1 page)
31 December 2002Return made up to 02/11/02; full list of members (6 pages)
14 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 June 2002Registered office changed on 07/06/02 from: 1 king street halifax west yorkshire HX1 1SR (1 page)
25 January 2002Director resigned (1 page)
9 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 August 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 June 2001Registered office changed on 11/06/01 from: 10 akroyd place halifax west yorkshire HX1 1YL (1 page)
23 November 2000Return made up to 02/11/00; full list of members (6 pages)
2 February 2000Director resigned (1 page)
12 November 1999Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 November 1999Ad 02/11/99--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages)
11 November 1999Director resigned (1 page)
5 November 1999Registered office changed on 05/11/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
2 November 1999Incorporation (18 pages)