BG LNG TRANSPORT NO.3 LIMITED

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BG LNG TRANSPORT NO.3 LIMITED

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Key Data

Status

Dissolved

Company No.

04921883

Incorporation date

05/10/2003

Size

Dormant

Contacts

Registered address

Registered address

100 Thames Valley Park Drive, Reading, Berkshire RG6 1PTCopy
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Latest events (Record since 05/10/2003)
dot icon10/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2016
Voluntary strike-off action has been suspended
dot icon06/06/2016
First Gazette notice for voluntary strike-off
dot icon27/05/2016
Application to strike the company off the register
dot icon17/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon01/09/2015
Appointment of Cayley Louise Ennett as a director on 2015-09-01
dot icon01/09/2015
Termination of appointment of Rebecca Louise Dunn as a director on 2015-08-31
dot icon23/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/09/2014
Termination of appointment of Graham Hall as a director on 2014-09-26
dot icon25/09/2014
Termination of appointment of Carlos Quintana as a director on 2014-09-26
dot icon25/09/2014
Termination of appointment of Chloe Silvana Barry as a secretary on 2014-09-26
dot icon25/09/2014
Appointment of Rebecca Louise Dunn as a director on 2014-09-26
dot icon25/09/2014
Appointment of Janette Buckley Miranda as a secretary on 2014-09-26
dot icon25/09/2014
Appointment of Chloe Silvana Barry as a director on 2014-09-26
dot icon09/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon01/10/2013
Miscellaneous
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon21/08/2013
Appointment of Chloe Silvana Barry as a secretary
dot icon21/08/2013
Termination of appointment of Daniela Hanuskova as a secretary
dot icon24/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon15/10/2012
Appointment of Mr Carlos Quintana as a director
dot icon14/10/2012
Termination of appointment of Balemale Bhat as a director
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/07/2012
Termination of appointment of Rebecca Louise Dunn as a secretary
dot icon26/07/2012
Appointment of Daniela Hanuskova as a secretary
dot icon26/07/2012
Termination of appointment of Carol Inman as a secretary
dot icon07/06/2012
Resolutions
dot icon29/04/2012
Termination of appointment of a director
dot icon29/04/2012
Termination of appointment of Alan Mcculloch as a secretary
dot icon25/04/2012
Resolutions
dot icon14/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon02/10/2011
Full accounts made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon28/11/2010
Termination of appointment of Martin Houston as a director
dot icon07/11/2010
Director's details changed for Mr Martin Joseph Houston on 2010-11-08
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon13/09/2010
Appointment of Rebecca Louise Dunn as a secretary
dot icon08/09/2010
Appointment of Balemale Amrit Bhat as a director
dot icon01/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon03/02/2010
Director's details changed for Mr Martin Joseph Houston on 2010-01-21
dot icon16/11/2009
Director's details changed for Graham Hall on 2009-11-17
dot icon27/10/2009
Secretary's details changed for Alan William Mcculloch on 2009-10-27
dot icon27/10/2009
Secretary's details changed for Ms Carol Susan Inman on 2009-10-27
dot icon26/08/2009
Full accounts made up to 2008-12-31
dot icon15/02/2009
Return made up to 13/02/09; full list of members
dot icon29/09/2008
Full accounts made up to 2007-12-31
dot icon05/02/2008
Return made up to 01/02/08; full list of members
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon18/09/2007
New secretary appointed
dot icon18/09/2007
Secretary resigned
dot icon15/02/2007
Return made up to 01/02/07; full list of members
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon09/02/2006
Return made up to 01/02/06; full list of members
dot icon11/08/2005
Full accounts made up to 2004-12-31
dot icon07/08/2005
New secretary appointed
dot icon23/02/2005
Return made up to 01/02/05; full list of members
dot icon01/02/2005
Director's particulars changed
dot icon02/03/2004
Return made up to 01/02/04; full list of members
dot icon02/11/2003
New director appointed
dot icon02/11/2003
New director appointed
dot icon02/11/2003
New secretary appointed
dot icon02/11/2003
Director resigned
dot icon02/11/2003
Secretary resigned
dot icon02/11/2003
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon07/10/2003
Director resigned
dot icon07/10/2003
New director appointed
dot icon07/10/2003
Secretary resigned
dot icon07/10/2003
New secretary appointed
dot icon05/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Graham
Director
05/10/2003 - 25/09/2014
38
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/10/2003 - 05/10/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
05/10/2003 - 05/10/2003
43699
Inman, Carol Susan
Director
05/10/2003 - 05/10/2003
54
Houston, Martin Joseph
Director
05/10/2003 - 18/11/2010
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BG LNG TRANSPORT NO.3 LIMITED

BG LNG TRANSPORT NO.3 LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT. There are currently 3 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 BG LNG TRANSPORT NO.3 LIMITED?

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BG LNG TRANSPORT NO.3 LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 10/10/2016.

Where is BG LNG TRANSPORT NO.3 LIMITED located?

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BG LNG TRANSPORT NO.3 LIMITED is registered at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What does BG LNG TRANSPORT NO.3 LIMITED do?

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BG LNG TRANSPORT NO.3 LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BG LNG TRANSPORT NO.3 LIMITED?

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The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.