BG THAILAND LIMITED
Overview
| Company Name | BG THAILAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02466384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BG THAILAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BG THAILAND LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG THAILAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BG THAILAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2019 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 15, 2018
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Ashworth on Jun 09, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Shell Corporate Secretary Limited on Jun 09, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on May 18, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on May 18, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rebecca Louise Dunn as a secretary on May 18, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a director on May 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Louise Dunn as a director on May 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a secretary on May 18, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael John Ashworth as a director on May 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on May 18, 2016 | 2 pages | AP02 | ||||||||||
Who are the officers of BG THAILAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre United Kingdom |
| 147581220001 | ||||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165614340002 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | York Road SE1 7NA London Shell Centre United Kingdom |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | 185585910001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 150124930001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HUGHES, Graham Paul | Secretary | Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex | British | 52315640001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| 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 | 84405770002 | ||||||||||
| SADLER, John Michael | Secretary | 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex | British | 1780560001 | ||||||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| ALEXANDER, Michael Richard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | United Kingdom | British | 123611070001 | |||||||||
| BARRY, Chloe Silvana | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 92460210004 | |||||||||
| BEALL, Arthur Oren, Dr | Director | 3608 Wickersham Lane Houston Texas 77027 Usa | American | 33557040001 | ||||||||||
| BERGET, Jorn Arild | Director | Sachel's Coronation Road SL5 9LG South Ascot Berkshire | Norwegian | 103000430007 | ||||||||||
| BRAY, Ken, Dr | Director | 5 Macaulay Bldgs Widcombe Hill BA2 6AS Bath Avon | United Kingdom | British | 33551200001 | |||||||||
| BROWN, Malcolm Archibald Halliday | Director | Hill Rising Green Lane RG8 8LD Pangbourne Berkshire | United Kingdom | British | 105976270001 | |||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | 37554380001 | |||||||||
| CARNE, Mark Milford Power | Director | Stocks Farm House The Street, Bramley RG26 5BP Tadley Hampshire | England | British | 109223350001 | |||||||||
| CHAPMAN, Frank Joseph | Director | Marden House Beech Drive KT20 6PP Kingswood Surrey | British | 50519430008 | ||||||||||
| COLLINS, Paul Anthony, Dr | Director | 5 Hanover Court SW19 4NY London | British | 28354610001 | ||||||||||
| DALTON, Howard William | Director | Osprey House Friary Hall Friary Road SL5 9HD Ascot Berkshire | American | 52404580002 | ||||||||||
| DOUGHTY, Donald Glenwood | Director | Arlington House 5 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | American | 55237700002 | ||||||||||
| DUNN, Rebecca Louise | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | England | British | 148511710002 | |||||||||
| ELLIS, Paul William | Director | Glebe House Church Lane RG4 9PG Dunsden Berkshire | United Kingdom | British | 8685740002 | |||||||||
| FORBES, Timothy John | Director | Seend Head Seend SN12 6PP Melksham Seend Head House Wiltshire | United Kingdom | British | 131710680001 | |||||||||
| FRIEDLANDER, Colin David | Director | Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire | British | 60268260001 | ||||||||||
| FRIEDRICH, William Michael | Director | Eagle House 108-110 Jermyn Street SW1Y 6RP London | American | 112178030001 | ||||||||||
| FYSH, Stuart Alfred, Dr | Director | Cardinals Ride Monks Walk SL5 9AZ South Ascot Berkshire | Australian | 97791710003 | ||||||||||
| FYSH, Stuart Alfred | Director | 25b Mostafa Kamel Street FOREIGN Maadi Cairo Egypt | Australian | 78520120002 | ||||||||||
| GREGORY, Jack Lee | Director | 4918 Westerham Fulshear Texas 77441 Usa | American | 33544410003 | ||||||||||
| HALL, Graham | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 93569090001 |
Who are the persons with significant control of BG THAILAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Overseas Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BG THAILAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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