| Company Name | 01035138 Limited |
|---|---|
| Directors | Michael John O'Neill and Patricia Dorothy O'Neill |
| Company Status | Active |
| Company Number | 01035138 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1971(52 years, 4 months ago) |
| Previous Names | New Gas Services Merseyside Limited and Gaswise (North West) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael John O'Neill |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1993(21 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Rope House 293 Southport Road Lydiate Merseyside L31 4EB |
| Director Name | Patricia Dorothy O'Neill |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1993(21 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Rope House 293 Southport Road Lydiate Merseyside L31 4EB |
| Secretary Name | Patricia Dorothy O'Neill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1993(21 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Rope House 293 Southport Road Lydiate Merseyside L31 4EB |
| Director Name | John Whitehead |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1993(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 March 1997) |
| Role | Gas Expert |
| Correspondence Address | 7 Oxford Close Farnworth Bolton Lancashire BL4 0NF |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1998 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 January 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2020 | Restoration by order of the court (3 pages) |
| 25 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 43 liverpool road south maghull liverpool L31 7BN (1 page) |
| 26 November 1997 | Registered office changed on 26/11/97 from: oaklea southport road lydiate merseyside L31 4EB (1 page) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 June 1997 | Company name changed gaswise (north west) LIMITED\certificate issued on 30/06/97 (2 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 1 April 1997 | Return made up to 24/01/97; full list of members
|
| 30 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 May 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |