Company NameNorthern Gas Limited
Company StatusDissolved
Company Number04457761
CategoryPrivate Limited Company
Incorporation Date10 June 2002(19 years, 4 months ago)
Dissolution Date22 September 2010 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTerence William Dealing
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2002(same day as company formation)
RoleGas Service Engineers
Correspondence Address24 Clayford Crescent
Liverpool
Merseyside
L14 1PG
Director NameMr Ian Robinson
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Sunnybank Cottages
South Lane
Widnes
Cheshire
WA8 3TZ
Secretary NameMr Ian Robinson
NationalityBritish
StatusClosed
Appointed10 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Sunnybank Cottages
South Lane
Widnes
Cheshire
WA8 3TZ
Director NameLeslie Richard Beaumont
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(same day as company formation)
RoleManager
Correspondence Address36 Baxter Close
Murdishaw
Cheshire
WA7 6HU
Secretary NameLeslie Richard Beaumont
NationalityBritish
StatusResigned
Appointed10 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address36 Baxter Close
Murdishaw
Cheshire
WA7 6HU

Location

Registered AddressShell Green House
Gorsey Lane
Widnes
Cheshire
WA8 0YZ
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton View
Built Up AreaWidnes
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£25,178
Cash£447
Current Liabilities£39,283

Accounts

Latest Accounts31 July 2007 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2010Final Gazette dissolved following liquidation (1 page)
22 June 2010Completion of winding up (1 page)
22 June 2010Completion of winding up (1 page)
10 November 2009Order of court to wind up (2 pages)
10 November 2009Order of court to wind up (2 pages)
19 June 2009Return made up to 10/06/09; full list of members (4 pages)
19 June 2009Return made up to 10/06/09; full list of members (4 pages)
9 February 2009Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
9 February 2009Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
25 June 2008Return made up to 10/06/08; full list of members (4 pages)
25 June 2008Return made up to 10/06/08; full list of members (4 pages)
8 April 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 April 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 July 2007Return made up to 10/06/07; full list of members (3 pages)
5 July 2007Return made up to 10/06/07; full list of members (3 pages)
6 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 June 2006Return made up to 10/06/06; full list of members (3 pages)
14 June 2006Return made up to 10/06/06; full list of members (3 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 June 2005Return made up to 10/06/05; full list of members (8 pages)
18 June 2005Return made up to 10/06/05; full list of members (8 pages)
25 November 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 November 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 June 2004Return made up to 10/06/04; full list of members (8 pages)
23 June 2004Return made up to 10/06/04; full list of members (8 pages)
30 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 August 2003Particulars of mortgage/charge (3 pages)
30 August 2003Particulars of mortgage/charge (3 pages)
17 July 2003Return made up to 10/06/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
17 July 2003Return made up to 10/06/03; full list of members (7 pages)
13 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
1 April 2003Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
1 April 2003Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
10 June 2002Incorporation (17 pages)
10 June 2002Incorporation (17 pages)