Gas UK Limited

Company Name	Gas UK Limited
Directors	Paul Ainsley and Kenneth Linge
Company Status	Dissolved
Company Number	02845744
Category	Private Limited Company
Incorporation Date	18 August 1993(30 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(6 years after company formation)
Appointment Duration	24 years, 7 months
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Secretary Name	John Elliott
Nationality	British
Status	Current
Appointed	06 April 2001(7 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frosterley Drive Great Lumley County Durham DH3 4SJ

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(7 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1997)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1995)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Mr Peter Tregarthen Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 1996)
Role	Marketeer
Country of Residence	England
Correspondence Address	The Cottage Waldley Doveridge Ashbourne Derbyshire DE6 5LR

Director Name	Robert Lingard Woods
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 1996)
Role	Director Of Corporate Planning
Correspondence Address	2 Park Avenue Hexham Northumberland NE46 3EN

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	19 August 1993(1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 06 April 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Richard Charles Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 1999)
Role	Financial Controller
Correspondence Address	6 Peppercorn Court Newcastle Upon Tyne Tyne & Wear NE1 3HD

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£500,000
Cash	£500,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2005	Dissolved (1 page)
10 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2004	Registered office changed on 14/10/04 from: lloyds court 78 grey street newcastle upon tyne NE1 6AF (1 page)
13 October 2004	Declaration of solvency (3 pages)
13 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2004	Appointment of a voluntary liquidator (1 page)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 September 2003	Return made up to 18/08/03; full list of members (7 pages)
21 July 2003	Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
31 August 2001	Return made up to 18/08/01; full list of members (6 pages)
19 June 2001	New director appointed (4 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (6 pages)
24 August 2000	Return made up to 18/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 August 1999	Director's particulars changed (1 page)
23 August 1999	Return made up to 18/08/99; no change of members (4 pages)
4 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/99 (1 page)
12 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 August 1998	Return made up to 18/08/98; no change of members (4 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 May 1998	Director's particulars changed (1 page)
8 April 1998	Registered office changed on 08/04/98 from: dickinson dees cross house westgate road newcastle upon tyne NE99 1SB (1 page)
19 September 1997	Return made up to 18/08/97; full list of members (6 pages)
20 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 March 1997 (9 pages)
11 April 1997	Director resigned (1 page)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Registered office changed on 23/09/96 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
3 September 1996	Return made up to 18/08/96; no change of members (7 pages)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
26 April 1996	Director resigned (1 page)
22 March 1996	Director resigned (2 pages)
4 September 1995	Return made up to 18/08/95; no change of members (12 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (11 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Gas UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check