BG LNG TRANSPORT NO 1 LIMITED
Overview
| Company Name | BG LNG TRANSPORT NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04246087 |
| 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 BG LNG TRANSPORT NO 1 LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BG LNG TRANSPORT NO 1 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 LNG TRANSPORT NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BG LNG TRANSPORT NO 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BG LNG TRANSPORT NO 1 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 | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Daniela Hanuskova as a secretary on Aug 22, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Janette Buckley Miranda as a secretary on Aug 22, 2013 | 2 pages | AP03 | ||||||||||
Appointment of Chloe Silvana Barry as a director on Jul 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Susan Inman as a director on Jul 22, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Rebecca Louise Dunn on Apr 18, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Carol Susan Inman as a secretary on Jul 27, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rebecca Louise Dunn as a secretary on Jul 27, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Daniela Hanuskova as a secretary on Jul 27, 2012 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alan William Mcculloch as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan William Mcculloch as a director on Apr 27, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Rebecca Louise Dunn as a director on Apr 23, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Rebecca Louise Dunn as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of BG LNG TRANSPORT NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRANDA, Janette Buckley | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 180785720001 | |||||||
| BARRY, Chloe Silvana | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 92460210004 | |||||
| DUNN, Rebecca Louise | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | England | British | 148511710002 | |||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 161861610001 | |||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||
| HANUSKOVA, Daniela | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 170974350001 | |||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||
| MCCULLOCH, Alan William | Secretary | 5 The Old Nursery Hermitage RG18 9WE Newbury | British | 170986900001 | ||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHAPMAN, Frank Joseph | Director | Marden House Beech Drive KT20 6PP Kingswood Surrey | British | 50519430008 | ||||||
| HOUSTON, Martin Joseph | Director | Locksley 3 Shalford Road GU4 8AA Guildford Surrey | British | 67094210001 | ||||||
| INMAN, Carol Susan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 56112870003 | |||||
| MATHEWS, Benedict John Spurway | Director | 197 Aylesbury Road Wendover HP22 6AA Aylesbury Buckinghamshire | British | 81152970001 | ||||||
| MCCULLOCH, Alan William | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 170986900001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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