| Company Name | Gas Appliance Showrooms Ltd |
|---|---|
| Directors | Derek Anthony Hardman and Joseph Andrew Hardman |
| Company Status | Dissolved |
| Company Number | 04309524 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Derek Anthony Hardman |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Plumbing Heating Gas Engineer |
| Correspondence Address | 174 Fallbarn Crescent Rawtenstall Rossendale Lancashire BB4 6BQ |
| Director Name | Joseph Andrew Hardman |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Welder |
| Correspondence Address | 91 Poplar Grove Ramsbottom BL0 0BE |
| Secretary Name | Wendy Elizabeth Hardman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Machinist |
| Correspondence Address | 83 Curteys Walk Bewbush Crawley West Sussex RH11 8NR |
| Secretary Name | Daniel Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 August 2002) |
| Role | Plumbing And Heating |
| Correspondence Address | 8 Pinners Close Ramsbottom Bury Lancashire BL0 9LP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 January 2007 | Dissolved (1 page) |
|---|---|
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2005 | Sec of state's release of liq (1 page) |
| 11 July 2005 | Sec of state's release of liq (1 page) |
| 24 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2003 | Statement of affairs (5 pages) |
| 15 July 2003 | Resolutions
|
| 30 June 2003 | Registered office changed on 30/06/03 from: 2 foundry street bury lancashire BL9 7AZ (1 page) |
| 6 January 2003 | Return made up to 23/10/02; full list of members
|
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | New secretary appointed (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 71A holland street ancoats manchester M40 7DA (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Incorporation (11 pages) |