Company NameGP Gas Services Limited
Company StatusDissolved
Company Number04930160
CategoryPrivate Limited Company
Incorporation Date13 October 2003(20 years, 6 months ago)
Dissolution Date2 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameGeoffrey Frederick Pearson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lane House
33 Epsom Road
Ewell
Surrey
KT17 1JZ
Secretary NameAlison Joy Pearson
NationalityBritish
StatusResigned
Appointed13 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address33 Epsom Road
Epsom
Surrey
KT17 1JZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone07 986946694
Telephone regionMobile

Location

Registered AddressC/O Robson Scott Associates
49 Duke Street
Darlington
Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Shareholders

2 at £1Geoffrey Frederick Pearson
100.00%
Ordinary

Financials

Year2014
Net Worth£157
Cash£20,048
Current Liabilities£22,148

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

20 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
21 December 2016Micro company accounts made up to 31 October 2016 (1 page)
19 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
13 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
16 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(3 pages)
11 December 2013Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(3 pages)
30 August 2013Registered office address changed from the Lane House 33 Epsom Road Ewell Surrey KT17 1JZ on 30 August 2013 (1 page)
22 April 2013Termination of appointment of Alison Pearson as a secretary (2 pages)
19 December 2012Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 31 October 2010 (3 pages)
19 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Geoffrey Frederick Pearson on 29 December 2009 (2 pages)
18 December 2009Total exemption small company accounts made up to 31 October 2009 (3 pages)
26 February 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 February 2009Return made up to 13/10/08; full list of members (3 pages)
2 January 2008Return made up to 13/10/07; no change of members (6 pages)
31 December 2007Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 February 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
9 November 2006Return made up to 13/10/06; full list of members (6 pages)
19 January 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
10 November 2005Return made up to 13/10/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 October 2005Registered office changed on 25/10/05 from: 43-45 high street weybridge surrey KT13 8BB (1 page)
6 April 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 November 2004Return made up to 13/10/04; full list of members
  • 363(287) ‐ Registered office changed on 17/11/04
(6 pages)
14 October 2003Secretary resigned (1 page)
13 October 2003Incorporation (17 pages)