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KINGSTON MEDICAL GASES LIMITED

Learn more about KINGSTON MEDICAL GASES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

KINGSTON MEDICAL GASES LIMITED on the map

Company type: Private Limited Company
Company number: 00487762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.28
dissolution date: 2014.05.06
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company KINGSTON MEDICAL GASES LIMITED was a Private Limited Company, registration number 00487762, established in United Kingdom on the 28. October 1950. The company was dissolved. The company was in business for 66 years and 1 month. The company used to be located at THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY. Business of the company KINGSTON MEDICAL GASES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.06. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.09.30. The total number of directors was so far 11. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Form type: CH01
Date: 2013.12.16
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.21
Form type: LATEST SOC
Document description: 21/10/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.17
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17/09/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.09.17
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SOLVENCY STATEMENT DATED 13/09/13
Form type: CAP-SS
Date: 2013.09.17
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REDUCE ISSUED CAPITAL 13/09/2013
Form type: RES06
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE CANCELLED & ISS PREFERENCE SHARE CAPITAL BE CANCELLED 13/09/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Form type: CH01
Date: 2013.04.10
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DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.12
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.04.11
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.07.13
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 14/01/2009
Form type: 288c
Date: 2009.02.10
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DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.21
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, LINDE GAS UK LTD, JOHNSONS BRIDGE ROAD, WEST BROMWICH, WEST MIDLANDS B71 1LG
Form type: 287
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.15
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RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15

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Company directors and board members:

SUSAN KATHLEEN KELLY (dissolve)
Secretary, 2007.12.21 - 2014.05.06
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (dissolve)
Director, SOLICITOR, 2007.05.29 - 2014.05.06
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DORIAN KEVIN THOMAS DEVERS (dissolve)
Director, HEAD OF FINANCE, AFRICA & UK, 2013.01.21 - 2014.05.06
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
NATHAN PALMER (dissolve)
Director, HEAD OF MPG, UK & IRELAND, 2012.04.10 - 2014.05.06
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (dissolve)
Secretary, SOLICITOR, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
JULIA GAY CLARK (dissolve)
Secretary, 1999.01.08 - 2004.11.23
41 BEWELL HEAD , BROMSGROVE
B61 8HY, WORCESTERSHIRE
PAUL EDMUND HUMBER (dissolve)
Secretary, 2006.12.21 - 2007.05.29
THE OLD VICARAGE ORLETON , LUDLOW
SY8 4HN, SALOP
ANTHONY LATHAM STANLEY KETTLE (dissolve)
Secretary, ACCOUNTANT, 1997.11.13 - 1999.01.08
103 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
SARAH LOUISE LARKINS (dissolve)
Secretary, NONE, 2007.05.29 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
FREDERICK PHILLIPS (dissolve)
Secretary, ND, 1993.07.02 - 1997.11.13
214 NORTHGATE , COTTINGHAM
HU16 5QW, NORTH HUMBERSIDE
PATRICIA PICKERING (dissolve)
Secretary, 1991.11.15 - 1993.07.02
36 BRICKNELL AVENUE , HULL
HU5 4JS, NORTH HUMBERSIDE
PETER JOHN SIMMONDS (dissolve)
Secretary, 2004.11.23 - 2006.12.21
CLEVELAND HOUSE 109 PACK LANE KEMPSHOTT , BASINGSTOKE
RG22 5HH, HAMPSHIRE
THORBEN FINKEN (dissolve)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2009.01.14 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
WILLIAM ANTHONY INGERSON (dissolve)
Director, COMPANY EXECUTIVE, 1997.11.13 - 2007.05.30
THE MOUNT SHOTTESWELL , BANBURY
OX17 1JQ, OXFORDSHIRE
SARAH LOUISE LARKINS (dissolve)
Director, NONE, 2007.05.29 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
NIGEL ANDREW LEWIS (dissolve)
Director, DIRECTOR ACQUISITIONS & NEW VENT, 2008.08.16 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
GARETH MOSTYN (dissolve)
Director, ACCOUNTANT, 2007.12.21 - 2008.08.15
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
FREDERICK PHILLIPS (dissolve)
Director, QUALITY CONTROLLER, 1991.11.15 - 1997.11.13
214 NORTHGATE , COTTINGHAM
HU16 5QW, NORTH HUMBERSIDE
PATRICIA MARY PHILLIPS (dissolve)
Director, OFFICE MANAGER, 1991.11.15 - 1997.11.13
214 NORTHGATE , COTTINGHAM
HU16 5QW, NORTH HUMBERSIDE
PATRICK CHARLES GORDON SPENCE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.20 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY

Companies near to KINGSTON MEDICAL GASES ltd.

Information about the Private Limited Company KINGSTON MEDICAL GASES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data