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PRECISION MIDSTREAM LIMITED

PRECISION MIDSTREAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePRECISION MIDSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09239805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRECISION MIDSTREAM LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is PRECISION MIDSTREAM LIMITED located?

    Registered Office Address
    201 Temple Chambers 3-7 Temple Avenue
    EC4Y 0DT London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRECISION MIDSTREAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECISION MIDSTREAM PLCSep 29, 2014Sep 29, 2014

    What is the status of the latest annual return for PRECISION MIDSTREAM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRECISION MIDSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Mar 29, 2016

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Termination of appointment of Richard John Piper as a director on Dec 15, 2015

    		1 pagesTM01

    Termination of appointment of Robert Holt as a director on Dec 15, 2015

    		1 pagesTM01

    Termination of appointment of Antony Fabian Legge as a director on Dec 15, 2015

    		1 pagesTM01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 50,000
    		SH01

    Appointment of Mr Robert Holt as a director on Apr 01, 2015

    		AP01

    Appointment of Mr Richard John Piper as a director on Apr 01, 2015

    		2 pagesAP01

    Appointment of Liam O'donoghue as a secretary

    		3 pagesAP03

    Registered office address changed from 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on Feb 09, 2015

    		2 pagesAD01

    Registered office address changed from Ten Dominion Street London EC2M 2EE to 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT on Jan 26, 2015

    		1 pagesAD01

    Appointment of Mr Liam John O'donoghue as a secretary on Jan 20, 2015

    		2 pagesAP03

    Termination of appointment of Hexagon Tds Limited as a secretary on Jan 20, 2015

    		1 pagesTM02

    Appointment of Mr Stephen Charles Bourne as a director on Dec 22, 2014

    		2 pagesAP01

    Termination of appointment of Eckard Global Energy Llc as a director on Nov 19, 2014

    		1 pagesTM01

    Appointment of Mr Antony Fabian Legge as a director on Nov 18, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of PRECISION MIDSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONOGHUE, Liam John
    3 - 7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    England
    		Secretary
    3 - 7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    England
    		194430840001
    BOURNE, Stephen Charles
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		EnglandBritishFinance Director193203710001
    ECKARD, Troy William
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		UsaUnited StatesBusinessman191347550001
    HEXAGON TDS LIMITED
    Dominion Street
    EC2M 2EE London
    Ten
    England
    		Secretary
    Dominion Street
    EC2M 2EE London
    Ten
    England
    Identification TypeEuropean Economic Area
    Registration Number07407685
    		158583270001
    HOLT, Robert
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		United KingdomBritishCompany Director116572980002
    LEGGE, Antony Fabian
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		United KingdomBritishDirector111693440001
    PIPER, Richard John
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		Director
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		EnglandBritishCompany Director36504290001
    ECKARD GLOBAL ENERGY LLC
    N. Central Expway,
    Suite 1350
    Richardson
    2435
    Texas 75080
    United States
    		Director
    N. Central Expway,
    Suite 1350
    Richardson
    2435
    Texas 75080
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySTATE OF TEXAS, USA
    Registration Number801337868
    		191347560001
    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