BRITISH GAS PIPELINES LIMITED
Overview
| Company Name | BRITISH GAS PIPELINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03226380 |
| 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 BRITISH GAS PIPELINES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITISH GAS PIPELINES LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH GAS PIPELINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH GAS SITE WORKS LIMITED | Oct 28, 2003 | Oct 28, 2003 |
| CENTRICA 27 LIMITED | Oct 06, 2003 | Oct 06, 2003 |
| GOLDFISH INVESTMENTS LIMITED | Oct 20, 2000 | Oct 20, 2000 |
| GOLDFISH MANAGEMENT LIMITED | Jul 12, 1996 | Jul 12, 1996 |
What are the latest accounts for BRITISH GAS PIPELINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRITISH GAS PIPELINES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRITISH GAS PIPELINES 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 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Nicola Margaret Carroll as a director on Jul 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Thomas as a director on Jul 12, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Luke Thomas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Coles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Pamela Mary Coles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Moore as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of BRITISH GAS PIPELINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| CARROLL, Nicola Margaret | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 159152750001 | |||||
| CENTRICA DIRECTORS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78933800005 | |||||||
| CALDWELL, Lucy Elizabeth | Secretary | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| DAVIS, Helen | Secretary | The Bungalow Pembury Farm Parkstone Road Ropley SO24 0EP Alresford Hampshire | British | 51703060001 | ||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| HARRISON, Maxine Louise | Secretary | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | British | 5340190006 | ||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Charter Court 50 Windsor Road SL1 2HA Slough Berkshire | 71532760001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALEXANDER, Michael Richard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | United Kingdom | British | 123611070001 | |||||
| BARRETT, Peter | Director | 24 Britts Farm Road TN22 4LZ Buxted East Sussex | British | 75515090001 | ||||||
| BOWTELL, John Paul Maurice | Director | Hallam Sampford Road CB10 2TL Radwinter Essex | British | 82969690001 | ||||||
| BUTLER, Geoffrey Robert, Dr | Director | The Mullions New Road EX12 3EB Beer Devon | British | 52822770002 | ||||||
| BYSOUTH, Paul | Director | Ashcombe Cottage Ranmore Common RH5 6SP Dorking Surrey | England | British | 89466080001 | |||||
| CALDWELL, Lucy Elizabeth | Director | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| CAMERON, Alisdair Charles John | Director | Brooklands Stadhampton Road OX44 7QD Little Milton Oxfordshire | England | British | 194621970001 | |||||
| CLARE, Mark Sydney | Director | Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 39337380003 | ||||||
| CLARE, Mark Sydney | Director | Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 39337380003 | ||||||
| COLES, Pamela Mary | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 132277340001 | |||||
| DAWSON, Ian Grant | Director | The West Wing Burfield Lodge Burfield Road SL4 2LH Old Windsor Berkshire | British | 51478770002 | ||||||
| GARRIHY, Anne | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| KENDLE, David Philip | Director | 99 Higher Drive SM17 1PS Banstead Surrey | United Kingdom | British | 95977510001 | |||||
| KENT, John Michael | Director | 2 Elm Close HP22 5SS Weston Turville Buckinghamshire | British | 68889050001 | ||||||
| MOORE, Paul Anthony | Director | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||
| NELSON, Keith Frederick | Director | Doone Valley 20 Burnt Hill Road GU10 4RX Farnham Surrey | British | 86977500001 | ||||||
| PARSONS, Michael | Director | Frenches Manor Snow Hill, Crawley Down RH10 3EG Crawley West Sussex | British | 68390270001 | ||||||
| PETERS, Ian | Director | East Coombe North Bank BN6 8JG Hassocks West Sussex | British | 46001120001 | ||||||
| RICHARDS, Douglas John | Director | Richmond 75 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire | British | 112646270001 | ||||||
| RITCHIE, Ian | Director | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | United Kingdom | British | 68246050001 | |||||
| SHEARS, John Nicholas | Director | Lovania Birch Lane SL5 8RF Ascot Berkshire | British | British | 61771310001 | |||||
| THOMAS, Luke | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 48375440002 | |||||
| TURNER, Moira Lynne | Director | Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire | England | British | 82549950002 | |||||
| TURNER, Moira Lynne | Director | Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire | England | British | 82549950002 | |||||
| CENTRICA DIRECTORS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78933800005 |
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