ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED
Overview
| Company Name | ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03591677 |
| 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 ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED located?
| Registered Office Address | 6 Apartment 6 1 Trundle Street SE1 1QT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS | Oct 09, 2001 | Oct 09, 2001 |
| THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS | Jun 26, 1998 | Jun 26, 1998 |
What are the latest accounts for ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from 39 - 49 Commercial Road Southampton SO15 1GA England to 6 Apartment 6 1 Trundle Street London England SE1 1QT on Dec 10, 2021 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Barrett as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Barrett as a secretary on Oct 12, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Victoria Caroline Spiers as a director on Aug 26, 2020 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of The Independent Networks Association as a person with significant control on Dec 30, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 06, 2020 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of The Independent Networks Association as a director on Dec 30, 2019 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Murphy Gas Networks Ltd as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Last Mile Gas Limited as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Leep Gas Networks Ltd as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Indigo Pipelines Limited as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gtc Pipelines Ltd as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Independent Pipelines Ltd as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fulcrum Pipelines Ltd as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Energy Assets Pipelines Ltd as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of E.S. Pipelines Limited as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIERS, Victoria Caroline | Director | Bluebird House Mole Business Park KT22 7BA Leatherhead Es Pipelines Ltd England | England | British | 118320450002 | |||||||||
| THE INDEPENDENT NETWORKS ASSOCIATION | Director | 39 - 49 Commercial Road SO15 1GA Southampton Oceana House England |
| 265660460001 | ||||||||||
| BARRETT, John | Secretary | Keldwyth Drive LA23 1NJ Windermere Wood Howe England | British | 65159810003 | ||||||||||
| HILSON, Michael Robert | Secretary | Nonesuch Clay Lane EX15 3AJ Uffculme Devon | British | 51648010002 | ||||||||||
| HILSON CONSULTING LTD | Secretary | Charter Court Third Avenue SO15 0LE Southampton Hampshire | 64809920001 | |||||||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||||||
| BARRETT, John | Director | Keldwyth Drive LA23 1NJ Windermere Wood Howe England | England | British | 156708010002 | |||||||||
| BRITISH GAS CONNECTIONS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 64810770003 | |||||||||||
| BRITISH GAS PIPLINES LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 106504170001 | ||||||||||
| E S PIPELINES LIMITED | Director | Station Road KT22 7AA Leatherhead Hazeldean Surrey United Kingdom |
| 75639830003 | ||||||||||
| E.S. PIPELINES LIMITED | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House England |
| 190657700001 | ||||||||||
| EAST MIDLANDS PIPELINES LIMITED | Director | City Point 1 Ropemaker Street EC2M 1SL London | 75525800002 | |||||||||||
| ENERGY ASSETS PIPELINES LTD | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom |
| 209604260001 | ||||||||||
| FULCRUM PIPELINES LTD | Director | Sheffield Business Park S91 1XH Sheffield 2 Europa View United Kingdom |
| 154425550001 | ||||||||||
| GTC PIPELINES LIMITED | Director | Charter Court Third Avenue SO15 0LE Southampton Hampshire | 64837330002 | |||||||||||
| GTC PIPELINES LTD | Director | Woolpit Business Park Windmill Avenue IP30 9UP Bury St. Edmunds Energy House England |
| 64810110004 | ||||||||||
| INDEPENDENT PIPELINES LTD | Director | Woolpit Business Park Windmill Avenue IP30 9UP Bury St. Edmunds Energy House England |
| 64810250003 | ||||||||||
| INDIGO PIPELINES LIMITED | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England |
| 265660510001 | ||||||||||
| LAST MILE GAS LIMITED | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland United Kingdom |
| 115247220004 | ||||||||||
| LEEP GAS NETWORKS LTD | Director | Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom |
| 260710850001 | ||||||||||
| MURPHY GAS NETWORKS LTD | Director | Highgate Road NW5 1TN London Hiview House United Kingdom |
| 252504360001 | ||||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||||||
| S P GAS LIMITED | Director | 1 Atlantic Quay G2 8SP Glasgow | 75639610002 | |||||||||||
| SSE PIPELINES LIMITED | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom |
| 64810030004 | ||||||||||
| UNITED UTILITIES GAS NETWORKS LTD | Director | Dawson House Great Sankey WA5 3LW Warrington Cheshire | 75639570002 | |||||||||||
| UTILITY GRID INSTALLATIONS LIMITED | Director | 10 Upper Bank Street E14 5JJ London | 87260630002 |
Who are the persons with significant control of ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Independent Networks Association | Dec 30, 2019 | 39-49 Commercial Road SO15 1GA Southampton Oceana House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2017 | Dec 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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