Company NameSefton Gas Limited
Company StatusDissolved
Company Number04310874
CategoryPrivate Limited Company
Incorporation Date25 October 2001(22 years, 5 months ago)
Dissolution Date21 August 2007 (16 years, 7 months ago)
Previous NameZenith Call Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Secretary NameMr Patrick Ardis
NationalityBritish
StatusClosed
Appointed18 May 2006(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 21 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCambrian House, Waen Lane
Gorsedd
Holywell
Flintshire
CH8 8QY
Wales
Secretary NameMr Richard Andrew Wilkinson
NationalityBritish
StatusClosed
Appointed18 May 2006(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 21 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
Secretary NameMick Ackers
NationalityBritish
StatusResigned
Appointed24 September 2002(11 months after company formation)
Appointment Duration2 months, 1 week (resigned 04 December 2002)
RoleProfessional
Correspondence Address17 Brighton Road
Liverpool
L22 5NG
Director NameMr Nicholas Stafford
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(11 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 2006)
RoleProprietor
Country of ResidenceUnited Kingdom
Correspondence Address2 Mersey View
Waterloo
Merseyside
L22 6QB
Secretary NameBarbara Harvey
NationalityBritish
StatusResigned
Appointed04 December 2002(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 18 May 2006)
RoleManager
Correspondence AddressCoed
Llanfechell
Amlwch
Gwynedd
LL68 0RH
Wales
Director NameWHBC Nominee Directors Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales
Secretary NameWHBC Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales

Location

Registered Address5 Mortimer Street
Hamilton Square
Birkenhead
Wirral
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
6 February 2007Voluntary strike-off action has been suspended (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
29 November 2006Application for striking-off (1 page)
24 October 2006Director resigned (1 page)
31 May 2006New secretary appointed (2 pages)
31 May 2006Secretary resigned (1 page)
31 May 2006New secretary appointed (2 pages)
31 May 2006Registered office changed on 31/05/06 from: 35 bankhall street bootle liverpool merseyside L20 8JD (1 page)
24 April 2006Registered office changed on 24/04/06 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ (1 page)
24 February 2006Particulars of mortgage/charge (3 pages)
7 December 2005Return made up to 25/10/05; full list of members (6 pages)
6 December 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 November 2005Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005Return made up to 25/10/04; full list of members (6 pages)
2 November 2004Return made up to 25/10/03; full list of members (6 pages)
16 September 2004Secretary's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 August 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
11 August 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 August 2004Nc inc already adjusted 09/10/03 (1 page)
11 August 2004Ad 10/10/03--------- £ si 9500@1=9500 £ ic 500/10000 (2 pages)
25 February 2004Particulars of mortgage/charge (7 pages)
9 September 2003Particulars of mortgage/charge (7 pages)
8 January 2003Return made up to 25/10/02; full list of members (6 pages)
18 December 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
18 December 2002Ad 24/10/02--------- £ si 499@1=499 £ ic 1/500 (2 pages)
18 December 2002Registered office changed on 18/12/02 from: 17-19 foster street bootle liverpool merseyside L20 8EX (1 page)
5 December 2002New secretary appointed (1 page)
5 December 2002Secretary resigned (1 page)
13 November 2002Registered office changed on 13/11/02 from: 2 mersey view liverpool L22 6QB (1 page)
26 September 2002New director appointed (1 page)
26 September 2002New secretary appointed (1 page)
18 September 2002Registered office changed on 18/09/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page)
9 September 2002Secretary resigned (1 page)
9 September 2002Director resigned (1 page)
25 October 2001Incorporation (15 pages)