About

Registered Number: 04201237
Date of Incorporation: 18/04/2001 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (1 year and 11 months ago)
Registered Address: Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN

 

Having been setup in 2001, Gas Appliance Spares (Preston) Ltd has its registered office in Newbury, Berkshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Yu, Leo, Westbrook, Steven, Yates, Janet Denise, Yates, Neil Stewart. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES, Janet Denise 04 June 2001 28 March 2014 1
YATES, Neil Stewart 04 June 2001 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
YU, Leo 01 January 2018 - 1
WESTBROOK, Steven 01 April 2014 01 January 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 24 July 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 01 May 2018
PSC02 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
TM02 - Termination of appointment of secretary 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
AP03 - Appointment of secretary 08 January 2018
AP01 - Appointment of director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 25 April 2017
MR04 - N/A 18 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 21 April 2015
AA01 - Change of accounting reference date 02 March 2015
AR01 - Annual Return 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AD01 - Change of registered office address 29 April 2014
AP03 - Appointment of secretary 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
TM02 - Termination of appointment of secretary 15 April 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 06 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
AA - Annual Accounts 16 December 2010
MG01 - Particulars of a mortgage or charge 25 November 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 16 July 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
363a - Annual Return 12 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 17 May 2002
395 - Particulars of a mortgage or charge 05 July 2001
RESOLUTIONS - N/A 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
287 - Change in situation or address of Registered Office 12 June 2001
225 - Change of Accounting Reference Date 12 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2001
CERTNM - Change of name certificate 08 June 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
287 - Change in situation or address of Registered Office 16 May 2001
NEWINC - New incorporation documents 18 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 November 2010 Fully Satisfied

N/A

Debenture 27 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.