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EUROPOWER GAS SYSTEMS LIMITED

Learn more about EUROPOWER GAS SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHGATE, MARKET WEIGHTON, YORK, YO43 3BG

EUROPOWER GAS SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00518345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.02
dissolution date: 2004.02.17
last member list: 2003.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.16
documents available: 1

Mortgages:

RICHARD WILLIAM HUME MASTERS
DEBENTURE - Outstanding on 1983.07.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.12.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.04
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.25
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.01.21
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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S366A DISP HOLDING AGM 14/04/00
Form type: ELRES
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: ELRES
Document description: S386 DISP APP AUDS 14/04/00
Document type: ANNOTATION
Date: 2000.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/04/00
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FULL ACCOUNTS MADE UP TO 01/05/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/05/98
Form type: AA
Date: 1998.10.12
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REGISTERED OFFICE CHANGED ON 08/10/98 FROM:, ALL SAINTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9TS
Form type: 287
Date: 1998.10.08
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FULL ACCOUNTS MADE UP TO 03/05/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(2)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/05/91
Form type: SRES01
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EUROPOWER HOSE ENGINEERING LIMIT, ED, CERTIFICATE ISSUED ON 13/06/90
Form type: CERTNM
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POLYFLEX HOSE ENGINEERING LIMITE, D, CERTIFICATE ISSUED ON 29/05/90
Form type: CERTNM
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/90 FROM:, C/O COULTHARDS MACKENZIE,, FIVE KINGS ROAD,, 1,QUEEN STREET PLACE,, LONDON. EC4R 1QS
Form type: 287
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.21

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Company directors and board members:

RICHARD GLYNN RAWSON (dissolve)
Secretary, 2002.02.15 - 2004.02.17
17 VINE GARDENS BUBWITH , SELBY
YO8 6LP, NORTH YORKSHIRE
HOWARD BAKER (dissolve)
Director, COMPANY DIRECTOR, 2002.11.07 - 2004.02.17
9 LINGFIELD CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2WN, CHESHIRE
ADRIAN PHILIP BINNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.07 - 2004.02.17
ALDBY HOUSE STACKHOUSE LANE STACKHOUSE GIGGLESWICK , SETTLE
BD24 0DW, NORTH YORKSHIRE
DAVID GILLOTT (dissolve)
Secretary, 1991.11.30 - 2002.02.15
51 THE KNOLL , KINGSWINFORD
DY6 8JT, WEST MIDLANDS
STEVE JOHN ADAMS (dissolve)
Director, MANAGER, 1991.11.30 - 1997.04.11
149 COZENS ROAD , WARE
SG12 7JB, HERTFORDSHIRE
TIMOTHY GUY BARKER (dissolve)
Director, MANAGER, 1991.11.30 - 2001.05.08
WEST FARMHOUSE , RUCKLEY
SY5 7HR, SHROPSHIRE
GUIDO BITTER (dissolve)
Director, FINANCE DIRECTOR, 1994.05.01 - 1997.04.11
38 FOXES DRIVE CHESHUNT , WALTHAM CROSS
EN7 6HG, HERTFORDSHIRE
DAVID MICHAEL DYER (dissolve)
Director, MANAGER, 1991.11.30 - 1997.04.11
37 EVANSTON AVENUE , LONDON
E4 9JS
KENNETH MICHAEL NORTHERN (dissolve)
Director, FINANCE DIRECTOR, 2001.05.08 - 2002.11.07
2B HILLCREST DRIVE TOWNVILLE , CASTLEFORD
WF10 3QN, WEST YORKSHIRE
MARK WILLIAM SWABY (dissolve)
Director, MANAGER, 1991.11.30 - 2002.03.27
LABURNUM COTTAGE THE GREEN, GREEN HAMMERTON , YORK
YO26 8BQ, NORTH YORKSHIRE
KENNETH GEORGE LESLIE WEBB (dissolve)
Director, MANAGER, 1991.11.30 - 1999.03.31
THE OLD CARPENTERS COTTAGE SOUTH WILLINGHAM , LINCOLN
LN3 6NN, LINCOLNSHIRE

Companies near to EUROPOWER GAS SYSTEMS ltd.

Information about the Private Limited Company EUROPOWER GAS SYSTEMS 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: 2016.05.14. Reload the data