BRITISH GAS (MALAYSIA) SA

Overview

Company Name	BRITISH GAS (MALAYSIA) SA
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC015152
Jurisdiction	United Kingdom
Date of Creation	Sep 01, 1989
Date of Cessation	Jun 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BRITISH GAS (MALAYSIA) SA located?

Registered Office Address	Bank Of Nova Scotia Building Po Box 258 George Town Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH GAS (MALAYSIA) SA?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

BRITISH GAS (MALAYSIA) SA is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Oil And Gas Exploration (No Longer Trading)
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	275834

What are the latest filings for BRITISH GAS (MALAYSIA) SA?

Filings
Date	Description	Document	Type
Jun 20, 2014	Closure of UK establishment(s) BR012379 and overseas company FC015152 on Jun 12, 2014	2 pages	OSDS01

Oct 04, 2013	Full accounts made up to Dec 31, 2012	7 pages	AA

Sep 27, 2012	Full accounts made up to Dec 31, 2011	6 pages	AA

Mar 29, 2012	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Mar 29, 2012	Transitional return for BR012379 - Changes made to the UK establishment, Address Change Mrs Carol Susan Inman, 100 Thames Valley Park Drive, Reading, Berks, RG6 1PT, Cayman Islands	pages	OSTN01-CHNG
Mar 29, 2012	Transitional return for BR012379 - person authorised to represent, Carol Susan Inman 100 Thames Valley Park Drive Reading Berkshire Ukrg6 1Pt	pages	OSTN01-PAR
Mar 29, 2012	Transitional return for BR012379 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Mar 29, 2012	Transitional return for BR012379 - person authorised to accept service, Carol Susan Inman 100 Thames Valley Park Drive Reading Berkshire Ukrg6 1Pt	pages	OSTN01-PAR
Mar 29, 2012	Transitional return for FC015152 - Changes made to the UK establishment, Change of Address Mrs Carol Susan Inman, 100 Thames Valley Park Drive, Reading, Berks, RG6 1PT, Cayman Islands	pages	OSTN01-CHNG
Feb 28, 2012	Termination of appointment of Paul Moore as secretary	2 pages	OSTM02

Feb 28, 2012	Appointment of Rebecca Louise Dunn as a secretary	3 pages	OSAP03

Sep 27, 2011	Full accounts made up to Dec 31, 2010	6 pages	AA

Jul 07, 2010	Full accounts made up to Dec 31, 2009	6 pages	AA

Jul 03, 2009	Full accounts made up to Dec 31, 2008	6 pages	AA

Jun 26, 2008	Full accounts made up to Dec 31, 2007	6 pages	AA

Oct 31, 2007	Full accounts made up to Dec 31, 2006	7 pages	AA
Nov 09, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Feb 04, 2006	legacy	2 pages	692(1)(b)
Feb 04, 2006	legacy	2 pages	692(1)(b)
Jan 16, 2006	Full accounts made up to Dec 31, 2004	7 pages	AA
Apr 04, 2005	Full accounts made up to Dec 31, 2003	7 pages	AA
Nov 17, 2003	Full accounts made up to Dec 31, 2002	13 pages	AA
Apr 28, 2003	legacy	pages	FPA
Apr 28, 2003	legacy	2 pages	692(1)(b)
Apr 28, 2003	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of BRITISH GAS (MALAYSIA) SA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Rebecca Louise Thames Valley Park Drive RG6 1PT Reading 100 Berkshire Uk	Jul 28, 2011		Secretary	Thames Valley Park Drive RG6 1PT Reading 100 Berkshire Uk		British		167080570001
INMAN, Carol Susan 11 Privet Close Lower Earley RG6 4NY Reading Berkshire	Apr 22, 2003		Secretary	11 Privet Close Lower Earley RG6 4NY Reading Berkshire		British		56112870003
HALL, Graham Cherry Orchard Millers Lane, Hornton OX15 6BS Banbury Oxfordshire	Apr 01, 2003		Director	Cherry Orchard Millers Lane, Hornton OX15 6BS Banbury Oxfordshire	United Kingdom	British	1961-2	93569090001
INMAN, Carol Susan 11 Privet Close Lower Earley RG6 4NY Reading Berkshire	Dec 13, 2005		Director	11 Privet Close Lower Earley RG6 4NY Reading Berkshire	United Kingdom	British	1958-10	56112870003
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	Oct 03, 1996	Sep 07, 2001	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British		49024710001
MOORE, Paul Anthony 1 Holmlea Road Datchet SL3 9HG Slough Berkshire	Dec 13, 2005	Sep 14, 2007	Secretary	1 Holmlea Road Datchet SL3 9HG Slough Berkshire		British		84405770002
O'CONNOR, Thomas Martin 16 Broadfields HA2 6NH Harrow Middlesex	Oct 06, 1989	Dec 31, 1999	Secretary	16 Broadfields HA2 6NH Harrow Middlesex		British		1780550001
SADLER, John Michael 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex	Oct 31, 1990	Dec 31, 1999	Secretary	32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		British		1780560001
THOMAS, Luke 94 Watcombe Road South Norwood SE25 4UZ London	Aug 25, 1998	Dec 31, 1999	Secretary	94 Watcombe Road South Norwood SE25 4UZ London		British		48375440001
BEALL, Arthur Oren, Dr 3608 Wickersham Lane Houston Texas 77027 Usa	Jan 15, 1990	Dec 31, 1999	Director	3608 Wickersham Lane Houston Texas 77027 Usa		American	1936-12	33557040001
BRAY, Ken, Dr Watersmeet Bath Road Blagdon BS18 6SE Bristol	Jan 15, 1990	Dec 31, 1999	Director	Watersmeet Bath Road Blagdon BS18 6SE Bristol		British		47562360001
BROWN, Malcolm Archibald Halliday Hill Rising Green Lane RG8 8LD Pangbourne Berkshire	Mar 01, 1996	Nov 01, 1999	Director	Hill Rising Green Lane RG8 8LD Pangbourne Berkshire	United Kingdom	British	1953-5	105976270001
CARON, William Marc 23 Jalan Merah Saga 06-05 FOREIGN Singapore 278102 Singapore	Nov 01, 1999	Dec 31, 1999	Director	23 Jalan Merah Saga 06-05 FOREIGN Singapore 278102 Singapore		British	1966-6	67161160001
CHAPMAN, Frank Joseph Marden House Beech Drive KT20 6PP Kingswood Surrey	Nov 26, 1996	Nov 01, 1999	Director	Marden House Beech Drive KT20 6PP Kingswood Surrey		British	1953-6	50519430008
COLLINS, Paul Anthony, Dr 5 Hanover Court SW19 4NY London	Jan 15, 1990	Dec 31, 1999	Director	5 Hanover Court SW19 4NY London		British	1947-4	28354610001
DOUGHTY, Donald Glenwood Arlington House 5 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire	Oct 15, 1997	Nov 01, 1999	Director	Arlington House 5 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire		American	1956-2	55237700002
EDWARDS, Mark Beehanger 18 Angel Meadows Odiham RG29 1AR Hook Hampshire	Oct 19, 2001	Apr 01, 2003	Director	Beehanger 18 Angel Meadows Odiham RG29 1AR Hook Hampshire		British	1956-2	78520740001
FORBES, Timothy John Seend Head Seend SN12 6PP Melksham Seend Head House Wiltshire	Oct 24, 1995	Nov 01, 1999	Director	Seend Head Seend SN12 6PP Melksham Seend Head House Wiltshire	United Kingdom	British	1947-5	131710680001
FYSH, Stuart Alfred 25b Mostafa Kamel Street FOREIGN Maadi Cairo Egypt	Nov 01, 1999	Sep 01, 2001	Director	25b Mostafa Kamel Street FOREIGN Maadi Cairo Egypt		Australian	1956-11	78520120002
GREGORY, Jack Lee 7 Physic Place 70 Royal Hospital Road SW3 4HP London	Jan 15, 1990	Dec 31, 1999	Director	7 Physic Place 70 Royal Hospital Road SW3 4HP London		American	1932-1	33544410001
HALL, Graham 18 Dunsford Drive FOREIGN Singapore 359380 Singapore	Nov 01, 1999	Dec 31, 1999	Director	18 Dunsford Drive FOREIGN Singapore 359380 Singapore		British	1961-2	67161140001
JUNGELS, Pierre Jean Marie Henri, Doctor Chauffeurs Cottage 11 The Brookmill Coley Park Farm RG1 6DD Reading Berkshire	Dec 19, 1995	Sep 24, 1996	Director	Chauffeurs Cottage 11 The Brookmill Coley Park Farm RG1 6DD Reading Berkshire		Belgian	1944-2	46615480001
LIDDELL, Richard Thomas Griffiths Cross Queensgate KT11 2TG Cobham Surrey	Sep 04, 1997	Jun 01, 1999	Director	Griffiths Cross Queensgate KT11 2TG Cobham Surrey		British	1947-11	48924430001
MURPHY, Brian Peter 20 Abbey Close Pyrford GU22 8RY Woking Surrey	Jan 15, 1990	Dec 31, 1999	Director	20 Abbey Close Pyrford GU22 8RY Woking Surrey		British	1950-8	1780620001
PRESTON, David 2 Ashes Barn New Hutton LA8 0AS Kendal Cumbria	Mar 31, 1996	Aug 27, 1999	Director	2 Ashes Barn New Hutton LA8 0AS Kendal Cumbria		British	1944-12	38299270002
SCHWARZ, Peter Heinz 7 Kings Mead Park KT10 0NS Claygate Surrey	Mar 01, 1996	Dec 31, 1999	Director	7 Kings Mead Park KT10 0NS Claygate Surrey	United Kingdom	British	1951-5	98841750001
SUTCLIFFE, Sean George Cronin 384 Station Road B93 8ES Dorridge West Midlands	Jun 30, 1998	Nov 01, 1999	Director	384 Station Road B93 8ES Dorridge West Midlands		British	1963-12	73301090001
THORNLEY, Brian Ralph 18 Roopers TN3 0QL Speldhurst Kent	Oct 24, 1995	Nov 01, 1999	Director	18 Roopers TN3 0QL Speldhurst Kent		British	1946-11	45666580001
TRAFFORD, Edward Le Marchant 40 Scarsdale Villas Kensington W8 6PP London	Sep 29, 1998	Nov 01, 1999	Director	40 Scarsdale Villas Kensington W8 6PP London		Canadian	1945-12	60785020002
WALSHE, Edward Thomas 57 Bowerdean Street SW6 3TN London	Oct 03, 1996	Nov 01, 1999	Director	57 Bowerdean Street SW6 3TN London		Irish	1941-5	38287690002
WORMLEY, Jon Clarke Upper Court Forest Road GU22 8NA Pyrford Surrey	Dec 01, 1998	Nov 01, 1999	Director	Upper Court Forest Road GU22 8NA Pyrford Surrey		American	1948-5	61839050001

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.
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