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Home > England & Wales Companies > WHESSOE LGA GAS TECHNOLOGY LIMITED
Company Information for

WHESSOE LGA GAS TECHNOLOGY LIMITED

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ,
Company Registration Number
00929645
Private Limited Company
Liquidation

Company Overview

About Whessoe Lga Gas Technology Ltd
WHESSOE LGA GAS TECHNOLOGY LIMITED was founded on 1968-03-28 and has its registered office in Hertfordshire. The organisation's status is listed as "Liquidation". Whessoe Lga Gas Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHESSOE LGA GAS TECHNOLOGY LIMITED
 
Legal Registered Office
105 ST PETERS STREET
ST ALBANS
HERTFORDSHIRE
AL1 3EJ
 
Filing Information
Company Number 00929645
Company ID Number 00929645
Date formed 1968-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2002
Account next due 30/07/2004
Latest return 04/12/2002
Return next due 01/01/2004
Type of accounts FULL
Last Datalog update: 2018-09-06 09:35:06
Primary Source:Companies House
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Company Officers of WHESSOE LGA GAS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MARTINA KIRCHHOF-HARLOFF
 Company Secretary 2003-06-12
EWALD PETER MALLOG
 Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILHELM BEHRENS
 Director 2003-06-18 2004-01-31
GORDON ALEXANDER
 Company Secretary 1999-02-01 2003-06-12
RICHARD ALLAN BAKER
 Director 1999-07-15 2003-06-12
HORST KORNER
 Director 1996-11-01 2001-03-08
JOHN TATE
 Director 1994-07-11 1999-12-23
DIEDRICH OLTMANN SEEGERT
 Director 1996-10-01 1999-02-01
ROBERT JOHN DAVIS
 Company Secretary 1997-10-06 1999-01-22
KEITH WATSON
 Company Secretary 1994-05-12 1997-05-30
ROBERT OAKEY LONG
 Director 1996-07-09 1997-01-10
KEITH WATSON
 Director 1995-11-17 1997-01-10
MAURICE YOUNG
 Director 1994-02-21 1997-01-10
PHILIP EDWARD POXON
 Director 1995-10-01 1996-09-30
JAMES CHRISTOPHER KENNEDY
 Director 1994-05-12 1996-08-31
DAVID MICHAEL BUCKLE
 Director 1995-01-01 1995-05-16
JOHN ROBIN MELLANBY
 Director 1991-12-15 1995-03-08
COLIN JAMES MCMILLAN
 Director 1991-12-15 1994-05-31
KENNETH JOHN MULLEN
 Company Secretary 1991-12-15 1994-05-12
CHRISTOPHER JOHN FLEETWOOD
 Director 1991-12-15 1994-05-12
JAMES CHRISTOPHER KENNEDY
 Director 1993-11-23 1994-05-12
CLIVE DENNIS
 Director 1991-12-15 1994-02-11
HEREWARD TOLMIE TRESIDDER
 Director 1991-12-15 1993-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-24AC92Restoration by order of the court
2007-09-29LIQDissolved
2007-06-294.72Voluntary liquidation creditors final meeting
2007-06-294.68Liquidators' statement of receipts and payments
2007-06-014.68Liquidators' statement of receipts and payments
2006-11-224.68Liquidators' statement of receipts and payments
2006-06-064.68Liquidators' statement of receipts and payments
2005-11-184.68Liquidators' statement of receipts and payments
2005-05-204.68Liquidators' statement of receipts and payments
2004-07-29287Registered office changed on 29/07/04 from: brinkburn road darlington co.durham DL3 6DS
2004-05-214.20Voluntary liquidation statement of affairs
2004-05-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2004-05-21600Appointment of a voluntary liquidator
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-23288aNew secretary appointed
2004-03-06288bSECRETARY RESIGNED
2004-03-06288bDIRECTOR RESIGNED
2004-03-04288aNew director appointed
2004-02-26288bDirector resigned
2003-07-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-04288aNew director appointed
2003-03-05AUDAUDITOR'S RESIGNATION
2002-12-20363sReturn made up to 04/12/02; full list of members
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-07363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-02RES13RE AUDS,SINGLE DIRECTOR 26/04/01
2001-03-20288bDIRECTOR RESIGNED
2000-12-13363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-12-30288bDIRECTOR RESIGNED
1999-08-01288aNEW DIRECTOR APPOINTED
1999-03-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-09288bSECRETARY RESIGNED
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-08363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1999-02-08288bDIRECTOR RESIGNED
1999-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-07AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-08-04AUDAUDITOR'S RESIGNATION
1998-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-30363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1998-07-24244DELIVERY EXT'D 3 MTH 30/09/97
1998-06-0988(2)RAD 01/09/97--------- £ SI 14000000@1=14000000 £ IC 6400000/20400000
1998-06-09123NC INC ALREADY ADJUSTED 01/09/97
1998-02-26123£ NC 6400000/20400000 01/09/97
1998-02-26ORES04NC INC ALREADY ADJUSTED 01/09/97
1997-10-27288aNEW SECRETARY APPOINTED
1997-09-30CERTNMCOMPANY NAME CHANGED WHESSOE PROJECTS LIMITED CERTIFICATE ISSUED ON 01/10/97
1997-06-10288bSECRETARY RESIGNED
1997-05-07AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-01-20288bDIRECTOR RESIGNED
1997-01-20288bDIRECTOR RESIGNED
1997-01-20288bDIRECTOR RESIGNED
1997-01-13363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts
4525 - Other special trades construction


Licences & Regulatory approval
We could not find any licences issued to WHESSOE LGA GAS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHESSOE LGA GAS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1987-07-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WHESSOE LGA GAS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHESSOE LGA GAS TECHNOLOGY LIMITED
Trademarks
We have not found any records of WHESSOE LGA GAS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHESSOE LGA GAS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as WHESSOE LGA GAS TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHESSOE LGA GAS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHESSOE LGA GAS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHESSOE LGA GAS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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