About

Registered Number: 01007149
Date of Incorporation: 06/04/1971 (49 years and 1 month ago)
Company Status: Active
Registered Address: Johnsons, Bridge Road, West Bromwich, West Midlands, B71 1DG

 

Specialty Gases Ltd was setup in 1971, it's status at Companies House is "Active". There are 8 directors listed as Hendriks, Mr Ronald, Stoddart, Karen Lesley, Brakling, Roland Franz, Hudson, Jill, Hudson, Ronald, Iqbal, Anwar, Stoddart, Keith Charles, Sutton, Timothy John for the organisation. 1-10 people work at the business. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDRIKS, Mr Ronald 01 February 2019 - 1
BRAKLING, Roland Franz 27 April 2012 27 March 2018 1
HUDSON, Jill N/A 24 August 2006 1
HUDSON, Ronald N/A 24 August 2006 1
SUTTON, Timothy John 30 October 2006 27 April 2012 1
Secretary Name Appointed Resigned Total Appointments
STODDART, Karen Lesley 04 September 2006 27 April 2012 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 04 January 2020
CS01 - N/A 02 January 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
AA - Annual Accounts 23 August 2019
TM01 - Termination of appointment of director 25 February 2019
AP01 - Appointment of director 25 February 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 15 August 2018
TM01 - Termination of appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 22 September 2015
AD01 - Change of registered office address 03 August 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 06 December 2012
AA01 - Change of accounting reference date 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 May 2012
AD01 - Change of registered office address 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AP01 - Appointment of director 03 May 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 03 November 2011
AA01 - Change of accounting reference date 15 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 10 November 2010
AA01 - Change of accounting reference date 06 July 2010
MG01 - Particulars of a mortgage or charge 05 February 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 02 November 2009
SH01 - Return of Allotment of shares 12 October 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 18 October 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
287 - Change in situation or address of Registered Office 12 December 2006
RESOLUTIONS - N/A 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
363a - Annual Return 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
353 - Register of members 08 November 2006
287 - Change in situation or address of Registered Office 04 September 2006
AA - Annual Accounts 25 August 2006
225 - Change of Accounting Reference Date 09 August 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 20 October 2004
AA - Annual Accounts 28 January 2004
CERTNM - Change of name certificate 15 January 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 15 October 2001
288c - Notice of change of directors or secretaries or in their particulars 30 July 2001
RESOLUTIONS - N/A 18 May 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 05 November 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 12 November 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 29 October 1996
225 - Change of Accounting Reference Date 15 September 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 02 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 09 November 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 30 September 1992
363a - Annual Return 12 December 1991
AA - Annual Accounts 09 December 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 06 December 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 15 June 1988
363 - Annual Return 15 June 1988
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
NEWINC - New incorporation documents 06 April 1971
NEWINC - New incorporation documents 06 April 1971
NEWINC - New incorporation documents 06 April 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.