Diesel Autogas Systems Limited

Company Name	Diesel Autogas Systems Limited
Company Status	Dissolved
Company Number	04406473
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Director Name	Timothy Leslie George Christian
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (closed 24 January 2006)
Role	Mortgage Broker
Correspondence Address	37 Briar Close Hawkwell Essex SS5 4HD

Director Name	Terence Peter Purton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (closed 24 January 2006)
Role	Mortgage Broker
Correspondence Address	3 Oxford Road Rochford Essex SS4 1TG

Director Name	Patrica Szafinski
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (closed 24 January 2006)
Role	Company Director
Correspondence Address	22 The Green Ways Coggeshall Essex CO6 1QH

Secretary Name	Timothy Leslie George Christian
Nationality	British
Status	Closed
Appointed	28 October 2002(7 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 January 2006)
Role	Company Director
Correspondence Address	37 Briar Close Hawkwell Essex SS5 4HD

Director Name	Lakbeer Singh
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(6 days after company formation)
Appointment Duration	5 months (resigned 05 September 2002)
Role	Office Manager
Correspondence Address	37 Elstree Road Whtehall Bristol Avon BS5 7DU

Secretary Name	Andrew Forsey
Nationality	British
Status	Resigned
Appointed	04 April 2002(6 days after company formation)
Appointment Duration	5 months (resigned 05 September 2002)
Role	IFA
Correspondence Address	Chatley Barn Linch Lane Batcombe Shepton Mallet Somerset BA4 6AF

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Registered Address	2nd Floor Viscount House Southend Airport Southend On Sea Essex SS2 6YF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

24 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2005	First Gazette notice for compulsory strike-off (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 25 stock road southend on sea essex SS2 5QG (1 page)
10 June 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 December 2003	Registered office changed on 29/12/03 from: 102 high street southend on sea essex SS1 1JN (1 page)
11 July 2003	Return made up to 28/03/03; full list of members (7 pages)
1 November 2002	New secretary appointed (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: autogas house 55 greenleaze knowle park bristol BS4 2TL (1 page)
24 September 2002	Director resigned (2 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
20 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: 10 cromwell place london SW7 2JN (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
28 March 2002	Incorporation (17 pages)

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