| Company Name | L P G Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896986 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Names | LPG Autocentres (Franchising) Limited and L P G Autocentre Network Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Michael Hunter |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly Farm House Bartoms Lane Lytchett Matravers Poole Dorset BH16 6HN |
| Director Name | Mrs Pamela Alyne Hunter |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Farm House Bartoms Lane Lytchett Matravers Poole Dorset BH16 6HN |
| Director Name | Mr Malcolm Arkle Noyle |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Birch Avenue Great Bentley Colchester Essex CO7 8LR |
| Secretary Name | Mrs Pamela Alyne Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Farm House Bartoms Lane Lytchett Matravers Poole Dorset BH16 6HN |
| Director Name | Moshe Kraus |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 June 2002(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 December 2002) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 33 Lenore Avenue Monsey New York 10952 United States |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Maurice J Bushell & Co 7 St Thomas Road Brentwood Essex CM14 4DB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 8 new fields business park 2 stinsford road poole dorset BH17 0NF (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 23 September 2002 | Accounting reference date shortened from 31/03/03 to 30/06/02 (1 page) |
| 4 August 2002 | New director appointed (2 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 July 2002 | S-div 20/06/02 (1 page) |
| 1 July 2002 | Ad 21/06/02--------- £ si [email protected]=598 £ ic 2/600 (3 pages) |
| 1 July 2002 | Resolutions
|
| 1 July 2002 | Ad 25/06/02--------- £ si [email protected]=257 £ ic 600/857 (2 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 February 2002 | Company name changed lpg autocentres (franchising) li mited\certificate issued on 20/02/02 (2 pages) |
| 12 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 20 February 2001 | Return made up to 20/12/00; full list of members
|
| 25 January 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 17 January 2000 | Secretary resigned;director resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2000 | Registered office changed on 17/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 20 December 1999 | Incorporation (18 pages) |