| Company Name | Gas Appliance Showrooms (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723342 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1992(31 years, 10 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Portacone International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | James Anthony Peek |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 April 2004) |
| Role | Heating Engineer |
| Correspondence Address | 2 Byron Street Eccles Greater Manchester M30 0QS |
| Secretary Name | Elaine Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 2 Byron Street Eccles Manchester M30 0QS |
| Director Name | Rabeaa Khaled Alasir |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 375 Amman 11821 El Somak Amman Jordan |
| Secretary Name | Mrs Jane Ann Asir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | PO Box 375 Om Al-Somak Al-Janooby Amman 11821 Jordan |
| Director Name | Alan John Smith |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(9 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | 64 Lewis Street Eccles Greater Manchester M30 0PX |
| Secretary Name | Allison Sheridan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(9 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 05 September 2001) |
| Role | Company Director |
| Correspondence Address | 32 Rooke Street Peel Green Eccles Greater Manchester M30 7BZ |
| Secretary Name | James Anthony Peek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2001(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 January 2003) |
| Role | Company Director |
| Correspondence Address | 2 Byron Street Eccles Greater Manchester M30 0QS |
| Director Name | Mr Kevin John Peek |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2002(9 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 January 2003) |
| Role | IT Trainer |
| Country of Residence | England |
| Correspondence Address | 37 Newlands Avenue Irlam Greater Manchester M44 6WE |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Craven House 32 Lee Lane Horwich Bolton BL6 7BY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | Secretary resigned (1 page) |
| 25 October 2002 | Return made up to 16/06/02; full list of members
|
| 21 June 2002 | Registered office changed on 21/06/02 from: 78/82 church street eccles manchester lancashire M30 0DA (1 page) |
| 10 June 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Return made up to 16/06/01; full list of members
|
| 16 August 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: fourth floor charles house albert street eccles manchester M30 0PD (1 page) |
| 21 September 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 26 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 30 broad street pendleton salford manchester M6 5BY (1 page) |
| 11 March 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 8 January 1998 | Return made up to 16/06/97; no change of members (4 pages) |
| 31 July 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 3 December 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 11 August 1996 | Return made up to 16/06/96; full list of members
|
| 6 December 1995 | Registered office changed on 06/12/95 from: 24A broad street pendleton salford manchester M6 5BY (1 page) |
| 4 December 1995 | Accounts for a dormant company made up to 31 January 1995 (5 pages) |
| 21 June 1995 | Return made up to 16/06/95; no change of members (4 pages) |