| Company Name | Gogas Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582288 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Dissolution Date | 20 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Terence Martin Neal |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(2 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 August 2015) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hawksmede Way Louth Lincolnshire LN11 0SR |
| Secretary Name | Julie Elaine Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 September 2009) |
| Role | Company Director |
| Correspondence Address | Beckside School Lane Aby Alford Lincolnshire LN13 0DL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Terence M. Neal 90.00% Ordinary |
|---|---|
| 10 at £1 | Benjamin Paul Neal 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,326 |
| Cash | £901 |
| Current Liabilities | £153,225 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 26 March 2014 (17 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (17 pages) |
| 10 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 10 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2013 | Resolutions
|
| 14 March 2013 | Registered office address changed from Unit 1 Elsham Park Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0UZ United Kingdom on 14 March 2013 (2 pages) |
| 4 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Register(s) moved to registered office address (1 page) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 15 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 November 2009 | Director's details changed for Mr Terence Martin Neal on 5 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Terence Martin Neal on 5 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Registered office address changed from Maiden House Church House Louth Lincolnshire LN11 9BS on 23 October 2009 (1 page) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 September 2009 | Appointment terminated secretary julie wilkinson (1 page) |
| 28 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 18 January 2003 | Particulars of mortgage/charge (7 pages) |
| 1 December 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Incorporation (16 pages) |