Electro Gas Systems Limited

Company Name	Electro Gas Systems Limited
Company Status	Dissolved
Company Number	00862166
Category	Private Limited Company
Incorporation Date	22 October 1965(58 years, 6 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Dorothy Mavis Nuttall
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(25 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Syddall Avenue Heald Green Cheadle Cheshire SK8 3AB

Director Name	Roy Nuttall
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(25 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (closed 19 May 2015)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	24 Syddall Avenue Heald Green Cheadle Cheshire SK8 3AB

Director Name	Kevin Goddard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(33 years, 6 months after company formation)
Appointment Duration	16 years (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Drayton Drive Heald Green Cheadle Cheshire SK8 3LE

Secretary Name	Julie Deborah Goddard
Nationality	British
Status	Closed
Appointed	25 April 2002(36 years, 6 months after company formation)
Appointment Duration	13 years (closed 19 May 2015)
Role	Company Director
Correspondence Address	19 Drayton Drive Heald Green Cheadle SK8 3LE

Secretary Name	Dorothy Mavis Nuttall
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Syddall Avenue Heald Green Cheadle Cheshire SK8 3AB

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Dorothy Mavis Nuttall 50.00% Ordinary
5 at £1	Julie Deborah Goddard 25.00% Ordinary A
5 at £1	Kevin Goddard 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£3,645
Cash	£26,207
Current Liabilities	£75,753

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	Application to strike the company off the register (3 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014	Previous accounting period extended from 31 October 2013 to 30 April 2014 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 20 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Dorothy Mavis Nuttall on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Kevin Goddard on 31 December 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 February 2006	Return made up to 31/12/05; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2003	Â£ nc 100/1100 06/08/03 (1 page)
26 September 2003	Ad 06/08/03--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 December 2002	Return made up to 31/12/02; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BB (1 page)
22 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
4 March 2002	Return made up to 31/12/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 September 2000	(6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
8 July 1999	New director appointed (2 pages)
16 June 1999	(6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
10 June 1998	(6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (5 pages)
1 September 1997	(5 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 September 1996	(5 pages)
18 January 1996	Return made up to 31/12/95; full list of members (5 pages)
1 May 1995	(5 pages)

Electro Gas Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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