BRITISH GAS EXPLORATION AND PRODUCTION LIMITED

Overview

Company Name	BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03294133
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1996
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 EXPLORATION AND PRODUCTION LIMITED?

(7499) /

Where is BRITISH GAS EXPLORATION AND PRODUCTION LIMITED located?

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

What were the previous names of BRITISH GAS EXPLORATION AND PRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
BG EXPLORATION AND PRODUCTION LIMITED	Dec 18, 1996	Dec 18, 1996

What are the latest filings for BRITISH GAS EXPLORATION AND PRODUCTION 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 2	SH01

Jun 07, 2010

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

6 pages

Feb 26, 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 Carol Susan Inman on Oct 27, 2009

1 pages

CH03

Jul 02, 2009

Accounts made up to Dec 31, 2008

6 pages

Feb 16, 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 19, 2007

legacy

1 pages

288a

Sep 19, 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 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 EXPLORATION AND PRODUCTION 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	Dec 18, 1996	Apr 01, 2003	Secretary	155 Cannon Lane HA5 1HU Pinner Middlesex		British		Chartered Secretary	4516200001
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		Chartered Secretary	84405770002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 18, 1996	Dec 18, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
EDWARDS, Mark Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire	Sep 07, 2001	Oct 25, 2002	Director	Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire		British	1956-2	Company Secretary	32584850003
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Dec 18, 1996	Apr 01, 2003	Director	155 Cannon Lane HA5 1HU Pinner Middlesex		British	1949-1	Chartered Secretary	4516200001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	Dec 18, 1996	Sep 07, 2001	Director	18 Howard Road RG40 2BX Wokingham Berkshire		British	1959-5	Chartered Secretary	49024710001
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
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 18, 1996	Dec 18, 1996	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.
license: CC0