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GASWISE (UK) LIMITED

Learn more about GASWISE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT

GASWISE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01035138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.17
dissolution date: 2000.07.25
last member list: 1997.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CHARGE OVER CREDIT BALANCE - Outstanding on 1973.09.10
NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1976.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.30
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE - Outstanding on 1990.05.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.04.04
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, 43 LIVERPOOL ROAD SOUTH, MAGHULL, LIVERPOOL, L31 7BN
Form type: 287
Date: 1999.08.26
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/97 FROM:, OAKLEA, SOUTHPORT ROAD, LYDIATE, MERSEYSIDE L31 4EB
Form type: 287
Date: 1997.11.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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COMPANY NAME CHANGED, GASWISE (NORTH WEST) LIMITED, CERTIFICATE ISSUED ON 30/06/97
Form type: CERTNM
Date: 1997.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEW GAS SERVICES MERSEYSIDE LIMI, TED, CERTIFICATE ISSUED ON 21/09/92
Form type: CERTNM
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/92
Form type: 363(287)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 280787
Form type: SRES01
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/86 FROM:, 97 ST MARYS ROAD, GARSTON, LIVERPOOL
Form type: 287
Date: 1986.10.25

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Company directors and board members:

PATRICIA DOROTHY O'NEILL (dissolve)
Secretary, 1993.01.24 - 2000.07.25
THE ROPE HOUSE 293 SOUTHPORT ROAD , LYDIATE
L31 4EB, MERSEYSIDE
MICHAEL JOHN O'NEILL (dissolve)
Director, 1993.01.24 - 2000.07.25
THE ROPE HOUSE 293 SOUTHPORT ROAD , LYDIATE
L31 4EB, MERSEYSIDE
PATRICIA DOROTHY O'NEILL (dissolve)
Director, 1993.01.24 - 2000.07.25
THE ROPE HOUSE 293 SOUTHPORT ROAD , LYDIATE
L31 4EB, MERSEYSIDE
JOHN WHITEHEAD (dissolve)
Director, GAS EXPERT, 1993.01.24 - 1997.03.15
7 OXFORD CLOSE FARNWORTH , BOLTON
BL4 0NF, LANCASHIRE

Companies near to GASWISE (UK) ltd.

Information about the Private Limited Company GASWISE (UK) 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: 2016.07.21. Reload the data