| Company Name | Gas & Diesel Generation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04925065 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 7 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
Directors
| Director Name | Mrs Ashleigh Johane Glen |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Secretary/Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Director Name | Mr Alaistair Glen |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 October 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Secretary Name | George Snape |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Beeston Drive Winsford Cheshire CW7 1ET |
| Secretary Name | John Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 June 2010) |
| Role | Company Director |
| Correspondence Address | 51 Boverton Road Llantwit Major South Glamorgan CF61 1YA Wales |
Contact
| Website | gasanddieselgenerators.com |
|---|---|
| Telephone | 01477 500599 |
| Telephone region | Holmes Chapel |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£63,367 |
| Cash | £937 |
| Current Liabilities | £120,429 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 December 2017 | Liquidators' statement of receipts and payments to 30 September 2017 (14 pages) |
|---|---|
| 1 December 2016 | Liquidators' statement of receipts and payments to 30 September 2016 (12 pages) |
| 16 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 June 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 17 May 2016 (2 pages) |
| 7 December 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (14 pages) |
| 7 December 2015 | Liquidators statement of receipts and payments to 30 September 2015 (14 pages) |
| 20 October 2014 | Registered office address changed from Love Lane Farm Love Lane Betchton Sandbach Cheshire CW11 2TT to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 20 October 2014 (1 page) |
| 14 October 2014 | Statement of affairs with form 4.19 (5 pages) |
| 14 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 2 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Director's details changed for Mrs Ashleigh Glen on 8 October 2003 (1 page) |
| 7 September 2012 | Director's details changed for Mrs Ashleigh Glen on 8 October 2003 (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 March 2012 | Director's details changed for Mrs Ashleigh Glen on 29 March 2012 (2 pages) |
| 14 December 2011 | Previous accounting period shortened from 31 October 2011 to 31 August 2011 (1 page) |
| 9 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Registered office address changed from Dane Valley Mill Unit 3 Havannah Street Congleton Cheshire CW12 2AH on 15 August 2011 (1 page) |
| 15 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Director's details changed for Ashleigh Glen on 1 June 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Termination of appointment of John Sanders as a secretary (1 page) |
| 1 November 2010 | Appointment of Mr Alaistair Glen as a director (2 pages) |
| 1 November 2010 | Director's details changed for Ashleigh Glen on 1 June 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 3 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 13 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 16 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: dane valley mill unit 3 havannah street congleton cheshire CW12 2AH (1 page) |
| 29 March 2006 | Ad 20/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: unit 5A park hall industrial estate gibson street tunstall stoke on trent staffordshire ST6 6AQ (1 page) |
| 3 June 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 18 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 214 high street winsford cheshire CW7 2AU (1 page) |
| 8 October 2003 | Incorporation (20 pages) |