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WHESSOE LGA GAS TECHNOLOGY LIMITED

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

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

WHESSOE LGA GAS TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00929645
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.03.28
last member list: 2002.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 30.09
next due date: 2004.07.30
overdue: OVERDUE
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2004.01.01
overdue: OVERDUE
last made update: 2002.12.04
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.24
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DISSOLVED
Form type: LIQ
Date: 2007.09.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.20
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REGISTERED OFFICE CHANGED ON 29/07/04 FROM:, BRINKBURN ROAD, DARLINGTON, CO.DURHAM, DL3 6DS
Form type: 287
Date: 2004.07.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.02
Order cannot be placed (digitalisation not planned)
RE AUDS,SINGLE DIRECTOR 26/04/01
Form type: RES13
Date: 2001.05.02
Order cannot be placed (digitalisation not planned)
RE AUDS,SINGLE DIRECTOR 26/04/01
Form type: RES13
Date: 2001.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.02.08
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1998.07.24
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AD 01/09/97---------, £ SI [email protected]=14000000, £ IC 6400000/20400000
Form type: 88(2)R
Date: 1998.06.09
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NC INC ALREADY ADJUSTED, 01/09/97
Form type: 123
Date: 1998.06.09
£2.95
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£ NC 6400000/20400000, 01/09/97
Form type: 123
Date: 1998.02.26
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NC INC ALREADY ADJUSTED 01/09/97
Form type: ORES04
Date: 1998.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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COMPANY NAME CHANGED, WHESSOE PROJECTS LIMITED, CERTIFICATE ISSUED ON 01/10/97
Form type: CERTNM
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20

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Company directors and board members:

MARTINA KIRCHHOF-HARLOFF (dissolve)
Secretary, 2003.06.12
SCHLESIERSTRASSE 38 , WURZBURG
D-97078
GERMANY
EWALD PETER MALLOG (dissolve)
Director, ACCOUNTANT, 2003.06.12
TIERGARTEN STRASSE 29B , BOBLINGEN D-71032
GERMANY
GORDON ALEXANDER (dissolve)
Secretary, ENGINEER, 1999.02.01 - 2003.06.12
MILLVIEW 64 RICHMOND ROAD SKEEBY , RICHMOND
DL10 5EA, NORTH YORKSHIRE
ROBERT JOHN DAVIS (dissolve)
Secretary, 1997.10.06 - 1999.01.22
7 CRICKETERS CLOSE , ACKWORTH
WF7 7PW, WEST YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Secretary, 1991.12.15 - 1994.05.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
KEITH WATSON (dissolve)
Secretary, 1994.05.12 - 1997.05.30
26 GROSVENOR ROAD , STOCKTON ON TEES
TS19 7AF, CLEVELAND
RICHARD ALLAN BAKER (dissolve)
Director, CHIEF EXECUTIVE, 1999.07.15 - 2003.06.12
TOTEASE HOUSE STATION ROAD, BUXTED , UCKFIELD
TN22 4DP, EAST SUSSEX
STEPHEN WILHELM BEHRENS (dissolve)
Director, ENGINEER, 2003.06.18 - 2004.01.31
1M WEHRFELD 16 , GEHRDEN 30989
GERMANY
DAVID MICHAEL BUCKLE (dissolve)
Director, SOLICITOR, 1995.01.01 - 1995.05.16
14 DIPPERS CLOSE KEMSING , SEVENOAKS
TN15 6QD, KENT
CLIVE DENNIS (dissolve)
Director, 1991.12.15 - 1994.02.11
COPPER BEECH LANGTON NEAR GAINFORD , DARLINGTON
DL23HB, COUNTY DURHAM
CHRISTOPHER JOHN FLEETWOOD (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.15 - 1994.05.12
4 THE MEADOWS , RICHMOND
DL10 7DU, NORTH YORKSHIRE
JAMES CHRISTOPHER KENNEDY (dissolve)
Director, 1993.11.23 - 1994.05.12
34 AXWELL PARK ROAD AXWELL PARK , BLAYDON ON TYNE
NE21 5PB, TYNE & WEAR
JAMES CHRISTOPHER KENNEDY (dissolve)
Director, 1994.05.12 - 1996.08.31
34 AXWELL PARK ROAD AXWELL PARK , BLAYDON ON TYNE
NE21 5PB, TYNE & WEAR
HORST KORNER (dissolve)
Director, 1996.11.01 - 2001.03.08
HERBERT GUBBA WSG 4 , 31535 NEUSTADT
GERMANY
ROBERT OAKEY LONG (dissolve)
Director, TECHNICAL DIRECTOR, 1996.07.09 - 1997.01.10
19A VANE TERRACE , DARLINGTON
DL3 7AT, COUNTY DURHAM
COLIN JAMES MCMILLAN (dissolve)
Director, 1991.12.15 - 1994.05.31
13 THE PIPPINS WOLVISTON , BILLINGHAM
TS22 5QB, CLEVELAND
JOHN ROBIN MELLANBY (dissolve)
Director, 1991.12.15 - 1995.03.08
21 CROSSGATE , DURHAM
DH1 4PS, CO DURHAM
PHILIP EDWARD POXON (dissolve)
Director, BARRISTER, 1995.10.01 - 1996.09.30
PRIORY LODGE PRIORY DRIVE , HEXHAM
NE46 4JX, NORTHUMBERLAND
DIEDRICH OLTMANN SEEGERT (dissolve)
Director, MANAGING DIRECTOR, 1996.10.01 - 1999.02.01
ECHTERUSTR 1A , WOLFENBUTTEL
38300, NIEDERSACHSEN
GERMANY
JOHN TATE (dissolve)
Director, 1994.07.11 - 1999.12.23
92 HUMMERSKNOTT AVENUE , DARLINGTON
DL3 8RS, COUNTY DURHAM
HEREWARD TOLMIE TRESIDDER (dissolve)
Director, 1991.12.15 - 1993.09.30
DEEPDALE HOUSE LARTINGTON LANE STARTFORTH , BARNARD CASTLE
DL12 9AZ, COUNTY DURHAM
KEITH WATSON (dissolve)
Director, ACCOUNTANT, 1995.11.17 - 1997.01.10
26 GROSVENOR ROAD , STOCKTON ON TEES
TS19 7AF, CLEVELAND
MAURICE YOUNG (dissolve)
Director, TECHNICAL DIRECTOR, 1994.02.21 - 1997.01.10
21 RIVERGARTH , DARLINGTON
DL1 3SJ, COUNTY DURHAM

Companies near to WHESSOE LGA GAS TECHNOLOGY ltd.

Information about the Private Limited Company WHESSOE LGA GAS TECHNOLOGY 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: 2016.06.18. Reload the data