BRITISH GAS ASIA INVESTMENTS LIMITED

Overview

Company Name	BRITISH GAS ASIA INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02896869
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1994
Date of Cessation	Dec 06, 2011

Summary

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

What is the purpose of BRITISH GAS ASIA INVESTMENTS LIMITED?

(7499) /

Where is BRITISH GAS ASIA INVESTMENTS LIMITED located?

Registered Office Address	100 Thames Valley Park Drive Reading RG6 1PT
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH GAS ASIA INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BRITISH GAS ASIA INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2011

Application to strike the company off the register

3 pages

DS01

Feb 15, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2011	Statement of capital on Feb 15, 2011 Capital: GBP 1	SH01

Jun 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 18, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Oct 29, 2009

Director's details changed for Alan William Mcculloch on Oct 27, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Ms Carol Susan Inman on Oct 27, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Alan William Mcculloch on Oct 27, 2009

1 pages

CH03

Oct 28, 2009

Secretary's details changed for Ms Carol Susan Inman on Oct 27, 2009

1 pages

CH03

Jul 02, 2009

Accounts made up to Dec 31, 2008

6 pages

Feb 17, 2009

legacy

4 pages

363a

Jun 03, 2008

Accounts made up to Dec 31, 2007

6 pages

Feb 04, 2008

legacy

2 pages

363a

Oct 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Sep 19, 2007

legacy

1 pages

288a

Sep 19, 2007

legacy

1 pages

288b

Aug 02, 2007

legacy

1 pages

288a

Jul 31, 2007

legacy

1 pages

288b

Jun 11, 2007

legacy

1 pages

288c

Feb 19, 2007

legacy

2 pages

363a

Aug 07, 2006

Accounts made up to Dec 31, 2005

6 pages

Feb 10, 2006

legacy

2 pages

363a

Oct 28, 2005

Accounts made up to Dec 31, 2004

6 pages

Sep 30, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of BRITISH GAS ASIA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INMAN, Carol Susan 100 Thames Valley Park Drive Reading RG6 1PT	Apr 01, 2003		Secretary	100 Thames Valley Park Drive Reading RG6 1PT		British		56112870003
MCCULLOCH, Alan William 100 Thames Valley Park Drive Reading RG6 1PT	Sep 14, 2007		Secretary	100 Thames Valley Park Drive Reading RG6 1PT		British		170986900001
INMAN, Carol Susan 100 Thames Valley Park Drive Reading RG6 1PT	Oct 25, 2002		Director	100 Thames Valley Park Drive Reading RG6 1PT	United Kingdom	British	1958-10	56112870003
MCCULLOCH, Alan William 100 Thames Valley Park Drive Reading RG6 1PT	Jul 12, 2007		Director	100 Thames Valley Park Drive Reading RG6 1PT	United Kingdom	British	1966-9	170986900001
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Nov 22, 1995	Feb 17, 1997	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Sep 07, 2001	Apr 01, 2003	Secretary	155 Cannon Lane HA5 1HU Pinner Middlesex		British		4516200001
JONES, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire	Feb 07, 1994	Oct 10, 1995	Secretary	1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		British		37272130001
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Oct 10, 1995	Feb 11, 1997	Secretary	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British		39335990001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	Sep 17, 1999	Sep 07, 2001	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British		49024710001
MOORE, Paul Anthony 1 Holmlea Road Datchet SL3 9HG Slough Berkshire	Sep 26, 2005	Sep 14, 2007	Secretary	1 Holmlea Road Datchet SL3 9HG Slough Berkshire		British		84405770002
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	May 30, 1997	Sep 17, 1999	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 07, 1994	Feb 07, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BLAXALL, Martin John Flat 7 29-31 Dingley Place EC1V 8BR London	Feb 07, 1994	Nov 27, 1995	Director	Flat 7 29-31 Dingley Place EC1V 8BR London		British	1959-5	36574240003
EDWARDS, Mark Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire	Nov 23, 1998	Oct 25, 2002	Director	Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire		British	1956-2	32584850003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Nov 27, 1995	Feb 17, 1997	Director	38 Bunbury Way KT17 4JP Epsom Surrey		British	1960-6	41928680001
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Nov 23, 1998	Apr 01, 2003	Director	155 Cannon Lane HA5 1HU Pinner Middlesex		British	1949-1	4516200001
MATHEWS, Benedict John Spurway 100 Thames Valley Park Drive RG6 1PT Reading Berkshire	Apr 01, 2003	Jul 12, 2007	Director	100 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1967-2	81152970002
PATIENCE, Donald William John Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire	Nov 27, 1995	Nov 23, 1998	Director	Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire		British	1945-1	38651990001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 07, 1994	Feb 07, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 07, 1994	Feb 07, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

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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