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GAS AND EQUIPMENT GROUP LIMITED

Learn more about GAS AND EQUIPMENT GROUP 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

GAS AND EQUIPMENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00962189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.17
dissolution date: 2011.05.10
last member list: 2010.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.28
documents available: 1

List of company documents:

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Find out more information about GAS AND EQUIPMENT GROUP LIMITED. Our website makes it possible to view other available documents related to GAS AND EQUIPMENT GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.12
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20/10/10 STATEMENT OF CAPITAL GBP 249000
Form type: SH19
Date: 2010.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.20
Form type: LATEST SOC
Document description: 20/10/10 STATEMENT OF CAPITAL;GBP 249000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.14
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SOLVENCY STATEMENT DATED 01/10/10
Form type: CAP-SS
Date: 2010.10.14
£2.95
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REDUCE ISSUED CAPITAL 01/10/2010
Form type: RES06
Date: 2010.10.14
Child documents:
Document type: ANNOTATION
Date: 2010.10.14
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2008.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£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: 2008.08.28
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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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
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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NEW DIRECTOR 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
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, JOHNSONS BRIDGE ROAD, WEST BROMWICH, WEST MIDLANDS, B71 1LG
Form type: 287
Date: 2007.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24

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Company directors and board members:

SUSAN KATHLEEN KELLY (dissolve)
Secretary, 2007.12.21 - 2011.05.10
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (dissolve)
Director, SOLICITOR, 2007.05.29 - 2011.05.10
THE LINDE GROUP PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
MICHAEL DENNIS (dissolve)
Director, HEAD OF MARKETING UK & IRELAND, 2009.07.01 - 2011.05.10
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
THORBEN FINKEN (dissolve)
Director, FINANCE DIRECTOR-BOC UK & IREL, 2008.12.22 - 2011.05.10
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
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
ANTHONY LATHAM STANLEY KETTLE (dissolve)
Secretary, 1993.01.01 - 1999.01.08
103 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
SARAH LOUISE LARKINS (dissolve)
Secretary, 2006.12.27 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
GEOFFREY STUART MULLIS (dissolve)
Secretary, 1991.05.28 - 1992.02.14
RIVERMILL 8 BLUE WATERS DRIVE , LYME REGIS
DT7 3EU, DORSET
PETER JOHN SIMMONDS (dissolve)
Secretary, COMPANY EXECUTIVE, 1992.02.14 - 1992.12.31
CLEVELAND HOUSE 109 PACK LANE KEMPSHOTT , BASINGSTOKE
RG22 5HH, HAMPSHIRE
PETER JOHN SIMMONDS (dissolve)
Secretary, COMPANY EXECUTIVE, 2004.11.23 - 2006.12.27
CLEVELAND HOUSE 109 PACK LANE KEMPSHOTT , BASINGSTOKE
RG22 5HH, HAMPSHIRE
RONALD THOMAS HENRY BILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1992.02.14
APARTMENT NO 169 RESIDENCE LES OLIVI BOULEVARD DU JARDIN EXOTIQUE , MONTE CARLO
FOREIGN, MONACO
GUNNAR EGGENDORFER (dissolve)
Director, MEMBER OF THE EXECUTIVE BOARD, 1992.02.14 - 2003.01.13
EIBSEESTR 8 GRUENWALD D8022 ,
GERMANY
GUNNAR EGGENDORFER (dissolve)
Director, MEMBER OF THE EXECUTIVE BOARD LINDE AG, 1991.05.28 - 1992.02.13
EIBSEESTR 8 GRUENWALD D8022 ,
GERMANY
WILLIAM ANTHONY INGERSON (dissolve)
Director, MANAGING DIRECTOR, 1992.02.14 - 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 VENTURES, 2008.08.16 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
JAMES LEON METCALFE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1992.02.14
MANOR HEY THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
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
GEOFFREY STUART MULLIS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.28 - 1992.02.14
RIVERMILL 8 BLUE WATERS DRIVE , LYME REGIS
DT7 3EU, DORSET
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
HEINZ WELLER (dissolve)
Director, G M INTERNATION BUSINESS OPERATIONS, 1991.05.28 - 1999.06.14
OSKAR-COESTER-WEG 5 8000 MUNCHEN 71 ,
GERMANY

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Information about the Private Limited Company GAS AND EQUIPMENT GROUP 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: 2016.06.30. Reload the data