BRAE GAS MARKETING COMPANY LIMITED

Overview

Company Name	BRAE GAS MARKETING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00721973
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1962
Date of Cessation	Aug 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRAE GAS MARKETING COMPANY LIMITED?

(7415) /

Where is BRAE GAS MARKETING COMPANY LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BRAE GAS MARKETING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MARATHON PETROLEUM (GB) LIMITED	Apr 18, 1962	Apr 18, 1962

What are the latest accounts for BRAE GAS MARKETING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BRAE GAS MARKETING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

May 13, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 13, 2010

Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ on Jul 13, 2010

2 pages

AD01

Jul 12, 2010

Declaration of solvency

6 pages

4.70

Jul 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2010	LRESSP

Feb 10, 2010

Secretary's details changed for Miss Penelope Jane Cartwright on Feb 10, 2010

1 pages

CH03

Nov 19, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2009	Statement of capital on Nov 19, 2009 Capital: GBP 1,351,000	SH01

Nov 19, 2009

Director's details changed for Patrick Joseph Kuntz on Nov 10, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for David Michael Risser on Nov 10, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Mr Peter David Anderson Jones on Nov 10, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Charles Neal Little on Nov 10, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Michael John Ash on Nov 10, 2009

2 pages

CH01

Oct 27, 2009

Full accounts made up to Dec 31, 2008

11 pages

Aug 06, 2009

legacy

1 pages

288a

Aug 06, 2009

legacy

1 pages

288b

Mar 17, 2009

legacy

1 pages

288a

Mar 17, 2009

legacy

1 pages

288b

Nov 19, 2008

legacy

4 pages

363a

Nov 02, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 08, 2008

legacy

1 pages

288c

Jul 08, 2008

legacy

1 pages

288a

Jul 08, 2008

legacy

1 pages

288b

Oct 29, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of BRAE GAS MARKETING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTWRIGHT, Penelope Jane c/o Ernst & Young Llp More London Place SE1 2AF London 1	Feb 28, 2009		Secretary	c/o Ernst & Young Llp More London Place SE1 2AF London 1		British		Advanced Legal Assistant	137030640001
ASH, Michael John 14 Oakhill Road BR3 6NQ Beckenham Kent	Dec 01, 2000		Director	14 Oakhill Road BR3 6NQ Beckenham Kent	United Kingdom	British	1948-12	Mgr Energy Sales And Trading	65093740001
JONES, Peter David Anderson Rubislaw Den South AB15 4AY Aberdeen 70 Aberdeenshire	Jul 24, 2009		Director	Rubislaw Den South AB15 4AY Aberdeen 70 Aberdeenshire	Scotland	British	1971-12	Uk Resident Manager	140051690001
KUNTZ, Patrick Joseph 3938 Turnberry Drive Sugar Land Texas 77479 Usa	Feb 01, 2000		Director	3938 Turnberry Drive Sugar Land Texas 77479 Usa	Usa	American	1949-9	Oil Company Executive	48123420002
LITTLE, Charles Neal 125 Anderson Drive AB15 6BG Aberdeen	Aug 09, 2007		Director	125 Anderson Drive AB15 6BG Aberdeen	United Kingdom	American	1955-1	Controller	123671860001
RISSER, David Michael 14114 St Marys Lane Houston Texas 77079	Jan 30, 2004		Director	14114 St Marys Lane Houston Texas 77079	Usa	American	1957-12	Manager Natural Gas Marketing	96047360001
COLLISON, Simon Brian 5 Limewood Close W13 8HL London	Jul 02, 1999	Jan 11, 2002	Secretary	5 Limewood Close W13 8HL London		British		Solicitor	65092040001
RETTIE, Alistair James 16 Ullswater Road SW13 9PJ London		Apr 23, 1992	Secretary	16 Ullswater Road SW13 9PJ London		British			72457140001
SOUTHWORTH, John David Samarra Hawks Hill SL8 5JQ Bourne End Buckinghamshire		Jul 02, 1999	Secretary	Samarra Hawks Hill SL8 5JQ Bourne End Buckinghamshire		British			19730700001
WILSON, Louise Mary 20 Ashchurch Grove W12 9BT London	Jan 12, 2002	Feb 27, 2009	Secretary	20 Ashchurch Grove W12 9BT London		British			54108610007
ADAMCHAK, Frederick Robert 14635 Rosehill Drive 77070 Houston Texas Usa	Mar 26, 1993	Feb 15, 1995	Director	14635 Rosehill Drive 77070 Houston Texas Usa		American	1946-7	Oil Company Executive	33928980001
ANDREW, John Christopher Maroy Inchgarth Road Cults AB15 9NX Aberdeen Aberdeenshire	Dec 01, 2000	Jul 31, 2004	Director	Maroy Inchgarth Road Cults AB15 9NX Aberdeen Aberdeenshire		British	1948-9	Controller	73426530001
BECKER, Ronald 4830 Durham Lane 77479 Sugar Land Texas Usa	Jun 30, 1996	Dec 31, 1999	Director	4830 Durham Lane 77479 Sugar Land Texas Usa		American	1953-7	Vice President	49125590001
BOXALL, Angus Martin 82 Beaconsfield Place AB15 4AJ Aberdeen	Jul 01, 2006	Jun 27, 2008	Director	82 Beaconsfield Place AB15 4AJ Aberdeen		Australian	1950-7	Vp European Production Operati	113940950004
BROWN, Bobby Gene Flat 40 35-37 Grosvenor Square W1 London		Aug 01, 1995	Director	Flat 40 35-37 Grosvenor Square W1 London		American	1944-4	Oil Company Executive	17527740001
CARTER, Raymond John 1 Lynwood Chase RG12 2JT Bracknell Berkshire		Mar 26, 1993	Director	1 Lynwood Chase RG12 2JT Bracknell Berkshire		British	1935-9	Oil Company Executive	17527750001
CLUNIE, Kenneth Edward 6 Uplands WD3 4RD Rickmansworth Hertfordshire	Mar 26, 1993	Dec 01, 2000	Director	6 Uplands WD3 4RD Rickmansworth Hertfordshire		British	1947-6	Oil Company Executive	76176680001
DONAHOE, John Stephen 10 Middle Field St Johns Wood NW8 6NE London	Aug 01, 1995	Jul 20, 1998	Director	10 Middle Field St Johns Wood NW8 6NE London		American	1947-6	Oil Company Executuive	46700340002
EARLOUGHER, Robert Charles 2 Heath Drive NW3 7SY London	Mar 26, 1993	Jun 30, 1994	Director	2 Heath Drive NW3 7SY London		Americcan	1941-6	Oil Company Executive	60893130001
ESTILL, Robert Eugene 2110 Lakeside Bend Court Houston Texas 77077	Feb 14, 2004	Jun 30, 2006	Director	2110 Lakeside Bend Court Houston Texas 77077		American	1959-8	Europe Business Unit Leader	96047420001
GRAMMENS, Richard 30 Coventry Court 77479 Sugar Land Texas Usa	Mar 26, 1993	Jun 30, 1996	Director	30 Coventry Court 77479 Sugar Land Texas Usa		American	1939-9	Oil Company Executive	33928960001
HASTINGS, William Henry Thornbury House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Nov 24, 1998	Dec 01, 2000	Director	Thornbury House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire		American	1955-3	Business Development Manager	65248080001
HORGAN, Michael Joseph 3 Abbotshall Crescent Cults AB15 9JQ Aberdeen Aberdeenshire	Jun 28, 2008	Jul 24, 2009	Director	3 Abbotshall Crescent Cults AB15 9JQ Aberdeen Aberdeenshire	Scotland	Irish	1967-10	Uk Resident Manager	115264680001
MAYER, Bradley Allen 7 Denning Close NW8 9PJ London	May 01, 2000	Dec 01, 2000	Director	7 Denning Close NW8 9PJ London		British	1953-12	Manager,Finance And Administra	69962230002
MILLER, Laurence Segar 10 Denning Close NW8 9PJ London		Mar 26, 1993	Director	10 Denning Close NW8 9PJ London		American	1939-6	Oil Company Executive	46556250001
MOWREY, Daniel William 1123 Plantation Drive Richmond Texas 77469 Usa	Apr 20, 1995	Jan 30, 2004	Director	1123 Plantation Drive Richmond Texas 77469 Usa		American	1948-5	Oil Company Executive	43494910001
OLSEN, Steven Brad 125 Anderson Drive AB15 6BG Aberdeen	Aug 01, 2004	Aug 08, 2007	Director	125 Anderson Drive AB15 6BG Aberdeen		American	1955-10	Controller	99496710002
PARZIALE, John Vincent 11 Vale Court Maida Vale W9 1RT London		Nov 01, 1996	Director	11 Vale Court Maida Vale W9 1RT London		American	1940-5	Oil Company Executive	58261720001
REINBOLT, Paul Christian 7 Denning Close NW8 9PJ London	Jul 20, 1998	Apr 30, 2000	Director	7 Denning Close NW8 9PJ London		American	1955-8	Oil Company Executive	59516300002
SMITH, David Earl Flat 18 35/37 Grosvenor Square W1X 9AF London	Nov 01, 1996	Dec 01, 2000	Director	Flat 18 35/37 Grosvenor Square W1X 9AF London		American	1944-8	Oil Company Executive	50283190004
STOVER, Daniel Frederick 115 Anderson Drive AB2 6BG Aberdeen	Jul 01, 1994	Nov 30, 1994	Director	115 Anderson Drive AB2 6BG Aberdeen		American	1955-7	Oil Company Executive	76919110001
THOMAS, Leslie James 31 Deeview Road South Cults AB15 9NA Aberdeen	Dec 01, 2000	Feb 13, 2004	Director	31 Deeview Road South Cults AB15 9NA Aberdeen	Scotland	British	1957-3	European Business Unit Leader	98515840001
THOMPSON, Roy Smallwood Cageswood Drive Farnham Common SL2 3JZ Slough Buckinghamshire	Mar 26, 1993	Nov 24, 1998	Director	Smallwood Cageswood Drive Farnham Common SL2 3JZ Slough Buckinghamshire		British	1946-5	Oil Company Executive	46556140001

View Detailed Information on Officers and People with Significant Control

Does BRAE GAS MARKETING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2011	Dissolved on
Jun 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 30, 2010
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2010

View Detailed Information on Insolvency Cases

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.
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