Gas Distribution Engineering Ltd

Company Name	Gas Distribution Engineering Ltd
Company Status	Dissolved
Company Number	04451189
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	3 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Helen Malone
Nationality	British
Status	Closed
Appointed	01 July 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 03 March 2010)
Role	Office Manager
Correspondence Address	47 Edward Gardens Wickford Essex SS11 7EH

Director Name	Keith George Brown
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 March 2010)
Role	Company Director
Correspondence Address	56 Church Street Witham Essex CM8 2JH

Director Name	Lloyd Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(2 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 03 September 2002)
Role	Gas Distribution
Correspondence Address	81 Braintree Road Witham Essex CM8 2BY

Secretary Name	Keith George Brown
Nationality	British
Status	Resigned
Appointed	05 August 2002(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	56 Church Street Witham Essex CM8 2JH

Director Name	Lloyd Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2004)
Role	Managing Director
Correspondence Address	81 Braintree Road Witham Essex CM8 2BY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Hollyoak Mead Pastures Woodham Walter Maldon Essex CM9 6PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Woodham Walter
Ward	Wickham Bishops and Woodham

Financials

Year	2014
Turnover	£582,220
Gross Profit	£379,591
Net Worth	-£23,078
Cash	£4,688
Current Liabilities	£137,406

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2010	Final Gazette dissolved following liquidation (1 page)
3 December 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 December 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 December 2009	Liquidators' statement of receipts and payments to 27 November 2009 (6 pages)
3 December 2009	Liquidators statement of receipts and payments to 27 November 2009 (6 pages)
17 June 2009	Liquidators statement of receipts and payments to 14 June 2009 (5 pages)
17 June 2009	Liquidators' statement of receipts and payments to 14 June 2009 (5 pages)
28 December 2008	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
28 December 2008	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
18 June 2008	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
18 June 2008	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators' statement of receipts and payments (5 pages)
3 January 2007	Liquidators' statement of receipts and payments (5 pages)
3 January 2007	Liquidators statement of receipts and payments (5 pages)
10 July 2006	Liquidators' statement of receipts and payments (5 pages)
10 July 2006	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Liquidators' statement of receipts and payments (5 pages)
4 January 2005	Statement of affairs (9 pages)
4 January 2005	Statement of affairs (9 pages)
21 December 2004	Registered office changed on 21/12/04 from: 56 church street witham essex CM8 2JH (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 56 church street witham essex CM8 2JH (1 page)
20 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 December 2004	Appointment of a voluntary liquidator (1 page)
20 December 2004	Appointment of a voluntary liquidator (1 page)
20 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
8 June 2004	Return made up to 30/05/04; full list of members (6 pages)
8 June 2004	Return made up to 30/05/04; full list of members (6 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 81 braintree road withamessex CM8 2BY (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 81 braintree road withamessex CM8 2BY (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
15 October 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
15 October 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
19 August 2003	Return made up to 30/05/03; full list of members (6 pages)
19 August 2003	Return made up to 30/05/03; full list of members (6 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
13 September 2002	Ad 31/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2002	Ad 31/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed (1 page)
3 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
3 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed (1 page)
30 May 2002	Incorporation (9 pages)
30 May 2002	Incorporation (9 pages)

Gas Distribution Engineering Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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