BG GAS LIMITED

Overview

Company Name	BG GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02941910
Jurisdiction	England/Wales
Date of Creation	Jun 17, 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 BG GAS LIMITED?

(7499) /

Where is BG GAS LIMITED located?

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

What are the latest accounts for BG GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BG GAS 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 13, 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 2	SH01

Jun 07, 2010

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

6 pages

Mar 02, 2010

Annual return made up to Feb 13, 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 Ms Carol Susan Inman on Oct 27, 2009

1 pages

CH03

Oct 28, 2009

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

1 pages

CH03

Jul 02, 2009

Accounts made up to Dec 31, 2008

6 pages

Feb 13, 2009

legacy

4 pages

363a

Jun 03, 2008

Accounts made up to Dec 31, 2007

6 pages

Feb 05, 2008

legacy

2 pages

363a

Oct 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Sep 18, 2007

legacy

1 pages

288a

Sep 18, 2007

legacy

1 pages

288b

Aug 02, 2007

legacy

1 pages

288a

Jul 30, 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 06, 2006

legacy

2 pages

363a

Oct 28, 2005

Accounts made up to Dec 31, 2004

6 pages

Aug 26, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of BG GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INMAN, Carol Susan 100 Thames Valley Park Drive Reading RG6 1PT Berkshire	Apr 01, 2003		Secretary	100 Thames Valley Park Drive Reading RG6 1PT Berkshire		British			56112870003
MCCULLOCH, Alan William 100 Thames Valley Park Drive Reading RG6 1PT Berkshire	Sep 14, 2007		Secretary	100 Thames Valley Park Drive Reading RG6 1PT Berkshire		British			170986900001
INMAN, Carol Susan 100 Thames Valley Park Drive Reading RG6 1PT Berkshire	Oct 25, 2002		Director	100 Thames Valley Park Drive Reading RG6 1PT Berkshire	United Kingdom	British	1958-10	Chartered Secretary	56112870003
MCCULLOCH, Alan William 100 Thames Valley Park Drive Reading RG6 1PT Berkshire	Jul 12, 2007		Director	100 Thames Valley Park Drive Reading RG6 1PT Berkshire	United Kingdom	British	1966-9	Company Secretary	170986900001
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Feb 17, 1997	Apr 01, 2003	Secretary	155 Cannon Lane HA5 1HU Pinner Middlesex		British			4516200001
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Jun 17, 1994	Feb 17, 1997	Secretary	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British		Chartered Secretary	39335990001
MOORE, Paul Anthony 1 Holmlea Road Datchet SL3 9HG Slough Berkshire	Aug 05, 2005	Sep 14, 2007	Secretary	1 Holmlea Road Datchet SL3 9HG Slough Berkshire		British		Chartered Secretary	84405770002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 17, 1994	Jun 17, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BLAXALL, Martin John Flat 7 29-31 Dingley Place EC1V 8BR London	Jun 28, 1994	Dec 01, 1995	Director	Flat 7 29-31 Dingley Place EC1V 8BR London		British	1959-5	Chartered Secretary	36574240003
EDWARDS, Mark Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire	Mar 06, 1997	Oct 25, 2002	Director	Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire		British	1956-2	Comapany Secretary	32584850003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Dec 01, 1995	Feb 17, 1997	Director	38 Bunbury Way KT17 4JP Epsom Surrey		British	1960-6	Chartered Secretary	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	Chartered Secretary	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	Company Secretary	81152970002
PATIENCE, Donald William John Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire	Jun 17, 1994	Nov 23, 1998	Director	Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire		British	1945-1	Deputy Secretary	38651990001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 17, 1994	Jun 17, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

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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