BG 12 LIMITED
Overview
| Company Name | BG 12 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00678020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG 12 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BG 12 LIMITED located?
| Registered Office Address | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG 12 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH GAS CORPORATION LIMITED | Feb 26, 1990 | Feb 26, 1990 |
| HYDROCARBONS PROPERTIES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
What are the latest accounts for BG 12 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BG 12 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BG 12 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 24, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Daniela Hanuskova as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Janette Buckley Miranda as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Chloe Silvana Barry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Inman as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Rebecca Louise Dunn on Apr 18, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Carol Inman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rebecca Dunn as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Daniela Hanuskova as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Mcculloch as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Mcculloch as a director | 1 pages | TM01 | ||||||||||
Appointment of Rebecca Louise Dunn as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BG 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRANDA, Janette Buckley | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 180783870001 | |||||||
| BARRY, Chloe Silvana | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Company Secretary | 92460210004 | ||||
| DUNN, Rebecca Louise | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | England | British | Company Secretary | 148511710002 | ||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 161861740001 | |||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | Chartered Secretary | 4516200001 | |||||
| HANUSKOVA, Daniela | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 170972890001 | |||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | Chartered Secretary | 84405770002 | |||||
| SMITH, Marie | Secretary | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||
| BLAXALL, Martin John | Director | Flat 6 17 Sutherland Avenue W9 2HE London | British | Chartered Secretary | 36574240002 | |||||
| EDWARDS, Mark | Director | Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire | British | Company Secretary | 32584850003 | |||||
| GARRIHY, Anne | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | Chartered Secretary | 41928680001 | |||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | Chartered Secretary | 4516200001 | |||||
| INMAN, Carol Susan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Chartered Secretary | 56112870003 | ||||
| JACKSON, John Henry | Director | 152 Grosvenor Road SW1V 3JL London | British | Company Secretary | 33447990001 | |||||
| MATHEWS, Benedict John Spurway | Director | 197 Aylesbury Road Wendover HP22 6AA Aylesbury Buckinghamshire | British | Company Secretary | 81152970001 | |||||
| MCCULLOCH, Alan William | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Company Secretary | 170986900001 | ||||
| O'CONNOR, Thomas Martin | Director | Princes Riding Ringshall HP4 1LU Berkhamsted Hertfordshire | England | British | Chartered Secretary | 75697380001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0