BRAE GAS MARKETING COMPANY LIMITED

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BRAE GAS MARKETING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00721973

Incorporation date

18/04/1962

Size

Full

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 16/08/1986)
dot icon13/08/2011
Final Gazette dissolved following liquidation
dot icon16/05/2011
Return of final meeting in a members' voluntary winding up
dot icon13/05/2011
Return of final meeting in a members' voluntary winding up
dot icon13/07/2010
Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ on 2010-07-13
dot icon12/07/2010
Declaration of solvency
dot icon08/07/2010
Appointment of a voluntary liquidator
dot icon08/07/2010
Resolutions
dot icon10/02/2010
Secretary's details changed for Miss Penelope Jane Cartwright on 2010-02-10
dot icon19/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon19/11/2009
Director's details changed for Patrick Joseph Kuntz on 2009-11-10
dot icon19/11/2009
Director's details changed for David Michael Risser on 2009-11-10
dot icon19/11/2009
Director's details changed for Mr Peter David Anderson Jones on 2009-11-10
dot icon19/11/2009
Director's details changed for Charles Neal Little on 2009-11-10
dot icon19/11/2009
Director's details changed for Michael John Ash on 2009-11-10
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon06/08/2009
Director appointed mr peter david anderson jones
dot icon06/08/2009
Appointment Terminated Director michael horgan
dot icon17/03/2009
Secretary appointed miss penelope jane cartwright
dot icon17/03/2009
Appointment Terminated Secretary louise wilson
dot icon19/11/2008
Return made up to 26/10/08; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon08/07/2008
Director's Change of Particulars / michael horgan / 08/07/2008 / HouseName/Number was: , now: 3; Street was: 1 cairnlee avenue east, now: abbotshall crescent; Post Code was: AB15 9NU, now: AB15 9JQ; Country was: , now: united kingdom
dot icon08/07/2008
Director appointed mr michael joseph horgan
dot icon08/07/2008
Appointment Terminated Director angus boxall
dot icon29/10/2007
Return made up to 26/10/07; full list of members
dot icon30/08/2007
Secretary's particulars changed
dot icon30/08/2007
Full accounts made up to 2006-12-31
dot icon10/08/2007
New director appointed
dot icon10/08/2007
Director resigned
dot icon23/03/2007
Secretary's particulars changed
dot icon23/03/2007
Director's particulars changed
dot icon18/01/2007
Secretary's particulars changed
dot icon20/11/2006
Return made up to 26/10/06; full list of members
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon19/10/2006
Director's particulars changed
dot icon27/07/2006
Director's particulars changed
dot icon27/07/2006
Director's particulars changed
dot icon04/07/2006
New director appointed
dot icon04/07/2006
Director resigned
dot icon10/11/2005
Return made up to 26/10/05; full list of members
dot icon25/10/2005
Full accounts made up to 2004-12-31
dot icon19/11/2004
Return made up to 26/10/04; full list of members
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon16/08/2004
Director resigned
dot icon16/08/2004
New director appointed
dot icon28/02/2004
Director resigned
dot icon28/02/2004
Director resigned
dot icon28/02/2004
New director appointed
dot icon28/02/2004
New director appointed
dot icon07/11/2003
Return made up to 26/10/03; full list of members
dot icon07/11/2003
Director's particulars changed
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon19/02/2003
Secretary's particulars changed
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon01/11/2002
Return made up to 26/10/02; full list of members
dot icon19/07/2002
Secretary's particulars changed
dot icon14/01/2002
New secretary appointed
dot icon14/01/2002
Secretary resigned
dot icon19/11/2001
Return made up to 26/10/01; full list of members
dot icon19/11/2001
Director's particulars changed
dot icon27/10/2001
Full accounts made up to 2000-12-31
dot icon18/12/2000
New director appointed
dot icon18/12/2000
New director appointed
dot icon18/12/2000
New director appointed
dot icon18/12/2000
Director resigned
dot icon18/12/2000
Director resigned
dot icon18/12/2000
Director resigned
dot icon18/12/2000
Director resigned
dot icon09/11/2000
Return made up to 26/10/00; full list of members
dot icon17/08/2000
Director's particulars changed
dot icon18/07/2000
Full accounts made up to 1999-12-31
dot icon19/05/2000
Director resigned
dot icon19/05/2000
New director appointed
dot icon15/03/2000
New director appointed
dot icon29/02/2000
Director resigned
dot icon23/02/2000
Director's particulars changed
dot icon24/11/1999
Return made up to 26/10/99; full list of members
dot icon24/11/1999
Director's particulars changed
dot icon19/10/1999
Full accounts made up to 1998-12-31
dot icon14/07/1999
Secretary resigned
dot icon14/07/1999
New secretary appointed
dot icon11/12/1998
Auditor's resignation
dot icon30/11/1998
New director appointed
dot icon30/11/1998
Director resigned
dot icon20/11/1998
Return made up to 26/10/98; full list of members
dot icon20/11/1998
Director's particulars changed
dot icon09/09/1998
Full accounts made up to 1997-12-31
dot icon25/07/1998
New director appointed
dot icon25/07/1998
Director resigned
dot icon25/11/1997
Return made up to 26/10/97; full list of members
dot icon25/11/1997
Director's particulars changed
dot icon25/11/1997
Registered office changed on 25/11/97
dot icon31/10/1997
Full accounts made up to 1996-12-31
dot icon25/02/1997
Director's particulars changed
dot icon26/11/1996
Return made up to 26/10/96; full list of members
dot icon26/11/1996
Director's particulars changed
dot icon18/11/1996
New director appointed
dot icon10/11/1996
Director resigned
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon19/09/1996
Ad 16/09/96--------- £ si 500000@1=500000 £ ic 851000/1351000
dot icon22/08/1996
New director appointed
dot icon20/08/1996
Director resigned
dot icon11/01/1996
Ad 28/12/95--------- £ si 850000@1=850000 £ ic 1000/851000
dot icon14/12/1995
Resolutions
dot icon14/12/1995
£ nc 10000/5000000 06/12/95
dot icon15/11/1995
Return made up to 26/10/95; no change of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon22/08/1995
New director appointed
dot icon22/08/1995
Director resigned
dot icon12/06/1995
New director appointed
dot icon01/03/1995
Director resigned
dot icon12/01/1995
Director resigned
dot icon17/11/1994
Resolutions
dot icon17/11/1994
Resolutions
dot icon04/11/1994
Return made up to 26/10/94; no change of members
dot icon04/11/1994
Director's particulars changed
dot icon26/10/1994
Full accounts made up to 1993-12-31
dot icon09/08/1994
Registered office changed on 09/08/94 from: 174 marylebone road london NW1 5AT
dot icon22/07/1994
Director resigned;new director appointed
dot icon15/11/1993
Return made up to 26/10/93; full list of members
dot icon15/11/1993
Director's particulars changed
dot icon07/10/1993
Accounts made up to 1992-12-31
dot icon26/07/1993
Return made up to 26/10/92; full list of members; amend
dot icon08/04/1993
New director appointed
dot icon08/04/1993
Director resigned;new director appointed
dot icon08/04/1993
New director appointed
dot icon08/04/1993
Director resigned;new director appointed
dot icon08/04/1993
New director appointed
dot icon01/11/1992
Return made up to 26/10/92; no change of members
dot icon01/11/1992
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon29/09/1992
Accounts made up to 1991-12-31
dot icon27/04/1992
Secretary resigned;new secretary appointed
dot icon13/02/1992
Certificate of change of name
dot icon13/02/1992
Memorandum and Articles of Association
dot icon13/02/1992
Resolutions
dot icon11/11/1991
Return made up to 26/10/91; change of members
dot icon29/10/1991
Resolutions
dot icon29/10/1991
Accounts made up to 1990-12-31
dot icon04/10/1991
Director resigned;new director appointed
dot icon22/07/1991
New director appointed
dot icon31/10/1990
Return made up to 26/10/90; full list of members
dot icon26/10/1990
Accounts made up to 1989-12-31
dot icon24/10/1990
Resolutions
dot icon13/08/1990
Director resigned;new director appointed
dot icon09/11/1989
Return made up to 13/10/89; no change of members
dot icon02/11/1989
Accounts made up to 1988-12-31
dot icon21/10/1988
Return made up to 22/09/88; full list of members
dot icon11/10/1988
Accounts made up to 1987-12-31
dot icon11/10/1988
Director resigned;new director appointed
dot icon23/03/1988
Director resigned
dot icon26/11/1987
Accounts made up to 1986-12-31
dot icon01/11/1987
Return made up to 21/10/87; no change of members
dot icon31/10/1987
Secretary resigned;new secretary appointed
dot icon23/09/1987
Director resigned
dot icon28/10/1986
Full accounts made up to 1985-12-31
dot icon28/10/1986
Return made up to 23/10/86; full list of members
dot icon15/10/1986
Resolutions
dot icon16/08/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Little, Charles Neal
Director
09/08/2007 - Present
8
Hastings, William Henry
Director
24/11/1998 - 01/12/2000
8
Grammens, Richard
Director
26/03/1993 - 30/06/1996
-
Estill, Robert Eugene
Director
14/02/2004 - 30/06/2006
10
Becker, Ronald
Director
30/06/1996 - 31/12/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAE GAS MARKETING COMPANY LIMITED

BRAE GAS MARKETING COMPANY LIMITED is an(a) Dissolved company incorporated on 18/04/1962 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 BRAE GAS MARKETING COMPANY LIMITED?

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BRAE GAS MARKETING COMPANY LIMITED is currently Dissolved. It was registered on 18/04/1962 and dissolved on 13/08/2011.

Where is BRAE GAS MARKETING COMPANY LIMITED located?

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BRAE GAS MARKETING COMPANY LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does BRAE GAS MARKETING COMPANY LIMITED do?

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BRAE GAS MARKETING COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRAE GAS MARKETING COMPANY LIMITED?

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The latest filing was on 13/08/2011: Final Gazette dissolved following liquidation.