| Company Name | Tasca Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347996 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | Mr Alwyn Bowering |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT |
| Director Name | Mr Thomas Patrick McDonnell |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT |
| Director Name | Mr Andrew Stokes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT |
| Secretary Name | Mr Thomas Patrick McDonnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(6 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 July 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 5 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT |
| Director Name | Mr Stuart Barry Garside |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Sowood Lane Ossett West Yorkshire WF5 0LE |
| Secretary Name | Mr Stuart Barry Garside |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Sowood Lane Ossett West Yorkshire WF5 0LE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Unit 5 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 19 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 28 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 22 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 February 2010 | Director's details changed for Thomas Patrick Mcdonnell on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Thomas Patrick Mcdonnell on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Alwyn Bowering on 1 January 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Mr Thomas Patrick Mcdonnell on 1 January 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Mr Thomas Patrick Mcdonnell on 1 January 2010 (1 page) |
| 24 February 2010 | Director's details changed for Alwyn Bowering on 1 January 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Mr Thomas Patrick Mcdonnell on 1 January 2010 (1 page) |
| 24 February 2010 | Director's details changed for Andrew Stokes on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Andrew Stokes on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Alwyn Bowering on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Thomas Patrick Mcdonnell on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Andrew Stokes on 1 January 2010 (2 pages) |
| 28 January 2010 | Termination of appointment of Stuart Garside as a director (1 page) |
| 28 January 2010 | Termination of appointment of Stuart Garside as a director (1 page) |
| 28 January 2010 | Termination of appointment of Stuart Garside as a director (1 page) |
| 28 January 2010 | Termination of appointment of Stuart Garside as a director (1 page) |
| 30 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 January 2009 | Return made up to 07/01/09; full list of members (5 pages) |
| 23 January 2009 | Return made up to 07/01/09; full list of members (5 pages) |
| 12 March 2008 | Return made up to 07/01/08; no change of members (8 pages) |
| 12 March 2008 | Return made up to 07/01/08; no change of members (8 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Secretary resigned (2 pages) |
| 14 February 2008 | Secretary resigned (2 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 15 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 February 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 29 June 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 March 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 12 December 2005 | Ad 07/01/02--------- £ si 3@1 (2 pages) |
| 12 December 2005 | Return made up to 07/01/05; full list of members; amend (7 pages) |
| 12 December 2005 | Ad 07/01/02--------- £ si 3@1 (2 pages) |
| 12 December 2005 | Return made up to 07/01/05; full list of members; amend (7 pages) |
| 23 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 9 March 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 26 August 2004 | Location of register of members (non legible) (1 page) |
| 26 August 2004 | Location of register of members (non legible) (1 page) |
| 26 August 2004 | Location of debenture register (non legible) (2 pages) |
| 26 August 2004 | Location - directors interests register: non legible (1 page) |
| 26 August 2004 | Location of debenture register (non legible) (2 pages) |
| 26 August 2004 | Location - directors interests register: non legible (1 page) |
| 3 February 2004 | Return made up to 07/01/04; full list of members (9 pages) |
| 3 February 2004 | Return made up to 07/01/04; full list of members
|
| 8 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 8 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 10 February 2003 | Return made up to 07/01/03; full list of members (8 pages) |
| 10 February 2003 | Return made up to 07/01/03; full list of members (8 pages) |
| 24 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 24 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 11 July 2002 | Registered office changed on 11/07/02 from: unit 3 moor park business centre thornes moor road wakefield west yorkshire WF2 8NZ (1 page) |
| 11 July 2002 | Registered office changed on 11/07/02 from: unit 3 moor park business centre thornes moor road wakefield west yorkshire WF2 8NZ (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Secretary resigned (2 pages) |
| 11 January 2002 | Secretary resigned (2 pages) |
| 11 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2002 | Director resigned (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Director resigned (2 pages) |
| 11 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2002 | Incorporation (11 pages) |