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BACTON STORAGE COMPANY LIMITED

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BACTON STORAGE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06827589

Incorporation date

23/02/2009

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Distribution of gaseous fuels through mains (35.22 - SIC 2007);Transport via pipeline (49.50 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Venture House, 42-54 London Road, Staines, Middlesex TW18 4HFCopy
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Latest events (Record since 23/02/2009)
dot icon05/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon05/08/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon17/07/2014
Termination of appointment of Eric Du Plessis D'argentré as a director on 2014-06-30
View PDF (1 pages)
dot icon17/07/2014
Appointment of Mr Brian James as a director on 2014-06-30
View PDF (2 pages)
dot icon07/04/2014
Director's details changed for Mr Jonathan Brian Parr on 2014-02-24
View PDF (2 pages)
dot icon18/03/2014
Director's details changed for Mr Eric Du Plessis D'argentré on 2014-03-07
View PDF (2 pages)
dot icon18/03/2014
Director's details changed for Mr Eric Du Plessis D'argentré on 2013-09-01
View PDF (2 pages)
dot icon07/03/2014
Director's details changed for Simon Sydenham on 2014-02-20
View PDF (2 pages)
dot icon28/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2014
Director's details changed for James David Craig on 2014-01-22
View PDF (2 pages)
dot icon20/11/2013
Appointment of James David Craig as a director on 2013-10-01
View PDF (2 pages)
dot icon20/11/2013
Termination of appointment of Simon Marc Wills as a director on 2013-10-01
View PDF (1 pages)
dot icon19/11/2013
Termination of appointment of Glenn Edwin Sibbick as a director on 2013-10-01
View PDF (1 pages)
dot icon19/11/2013
Termination of appointment of Glenn Edwin Sibbick as a director on 2013-10-01
View PDF (1 pages)
dot icon19/11/2013
Termination of appointment of Glenn Edwin Sibbick as a director on 2013-10-01
View PDF (1 pages)
dot icon06/08/2013
Appointment of Mr Eric Du Plessis D'argentré as a director on 2012-09-28
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of Eric Faillenet as a director on 2012-09-28
View PDF (1 pages)
dot icon11/07/2013
Termination of appointment of Richard Ozsanlav as a director on 2013-07-02
View PDF (1 pages)
dot icon11/07/2013
Termination of appointment of Glenn Edwin Sibbick as a director on 2013-10-01
View PDF (1 pages)
dot icon02/07/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon01/03/2013
Director's details changed for Richard Ozsanlav on 2013-02-26
View PDF (2 pages)
dot icon01/03/2013
Director's details changed for Richard Ozsanlav on 2011-09-01
View PDF (2 pages)
dot icon25/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (10 pages)
dot icon28/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon08/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (10 pages)
dot icon02/03/2012
Appointment of Centrica Secretaries Limited as a secretary on 2012-02-29
View PDF (2 pages)
dot icon02/03/2012
Termination of appointment of Julia Hui Ching Foo as a secretary on 2012-02-29
View PDF (1 pages)
dot icon20/02/2012
Director's details changed for Mr Glenn Edwin Sibbick on 2010-11-01
View PDF (2 pages)
dot icon20/02/2012
Director's details changed for Mr Glenn Edwin Sibbick on 2010-11-01
View PDF (2 pages)
dot icon17/02/2012
Director's details changed for Mr Glenn Edwin Sibbick on 2010-11-01
View PDF (2 pages)
dot icon12/12/2011
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon03/10/2011
Appointment of Eric Faillenet as a director on 2011-09-27
View PDF (2 pages)
dot icon29/09/2011
Termination of appointment of Brian James as a director on 2011-09-27
View PDF (1 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon28/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (22 pages)
dot icon24/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (8 pages)
dot icon02/02/2011
Appointment of James Kyle Adam as a director
View PDF (2 pages)
dot icon01/02/2011
Appointment of Mr Glenn Edwin Sibbick as a director
View PDF (3 pages)
dot icon01/02/2011
Termination of appointment of Simon Clark as a director
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of Glenn Sibbick as a director
View PDF (1 pages)
dot icon01/12/2010
Director's details changed for Mr Glenn Edwin Sibbick on 2010-11-01
View PDF (2 pages)
dot icon20/10/2010
Appointment of Mr Glenn Edwin Sibbick as a director
View PDF (2 pages)
dot icon20/10/2010
Appointment of Richard Ozsanlav as a director
View PDF (2 pages)
dot icon06/10/2010
Appointment of Mr Glenn Edwin Sibbick as a director
View PDF (2 pages)
dot icon06/10/2010
Appointment of Simon Sydenham as a director
View PDF (2 pages)
dot icon28/09/2010
Termination of appointment of Sonia Youd as a director
View PDF (1 pages)
dot icon28/09/2010
Termination of appointment of Glenn Sibbick as a director
View PDF (1 pages)
dot icon27/09/2010
Appointment of Glenn Edwin Sibbick as a director
View PDF (3 pages)
dot icon27/09/2010
Appointment of Glenn Edwin Sibbick as a director
View PDF (3 pages)
dot icon27/09/2010
Appointment of Glenn Edwin Sibbick as a director
View PDF (3 pages)
dot icon10/09/2010
Termination of appointment of Alastair Mckeown as a director
View PDF (1 pages)
dot icon02/06/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon14/04/2010
Resolutions
View PDF (10 pages)
dot icon14/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon01/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2010
Director's details changed for Alastair Richard Mckeown on 2010-02-24
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Simon Marc Wills on 2010-02-24
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Simon Richard Clark on 2010-02-22
View PDF (2 pages)
dot icon01/02/2010
Termination of appointment of Matthew Lodge as a secretary
View PDF (2 pages)
dot icon01/02/2010
Appointment of Julia Hui Ching Foo as a secretary
View PDF (5 pages)
dot icon12/11/2009
Termination of appointment of Julia Foo as a secretary
View PDF (1 pages)
dot icon12/11/2009
Appointment of Matthew Sebastian Lodge as a secretary
View PDF (2 pages)
dot icon06/07/2009
Director appointed jonathan brian parr
View PDF (2 pages)
dot icon09/04/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
View PDF (1 pages)
dot icon09/04/2009
Director appointed alastair richard mckeown
View PDF (3 pages)
dot icon09/04/2009
Director appointed simon richard clark
View PDF (3 pages)
dot icon09/04/2009
Director appointed simon marc wills
View PDF (3 pages)
dot icon23/02/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

Business linkages

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Financial Ratios

BACTON STORAGE COMPANY LIMITED has not submitted financial statements

BACTON STORAGE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BACTON STORAGE COMPANY LIMITED

BACTON STORAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 23/02/2009 with the registered office located at Venture House, 42-54 London Road, Staines, Middlesex TW18 4HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACTON STORAGE COMPANY LIMITED?

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BACTON STORAGE COMPANY LIMITED is currently Dissolved. It was registered on 23/02/2009 and dissolved on 05/05/2015.

Where is BACTON STORAGE COMPANY LIMITED located?

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BACTON STORAGE COMPANY LIMITED is registered at Venture House, 42-54 London Road, Staines, Middlesex TW18 4HF.

What does BACTON STORAGE COMPANY LIMITED do?

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BACTON STORAGE COMPANY LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BACTON STORAGE COMPANY LIMITED?

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The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.