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BRAE GAS MARKETING COMPANY LIMITED

Learn more about BRAE GAS MARKETING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BRAE GAS MARKETING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00721973
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.18
dissolution date: 2011.08.13
last member list: 2009.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DQ
Form type: AD01
Date: 2010.07.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS PENELOPE JANE CARTWRIGHT / 10/02/2010
Form type: CH03
Date: 2010.02.10
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.19
Form type: LATEST SOC
Document description: 19/11/09 STATEMENT OF CAPITAL;GBP 1351000
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KUNTZ / 10/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RISSER / 10/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEAL LITTLE / 10/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ANDERSON JONES / 10/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASH / 10/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HORGAN
Form type: 288b
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES
Form type: 288a
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED MISS PENELOPE JANE CARTWRIGHT
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED SECRETARY LOUISE WILSON
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORGAN / 08/07/2008
Form type: 288c
Date: 2008.07.08
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DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGUS BOXALL
Form type: 288b
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18

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Company directors and board members:

PENELOPE JANE CARTWRIGHT (dissolve)
Secretary, ADVANCED LEGAL ASSISTANT, 2009.02.28 - 2011.08.13
1 MORE LONDON PLACE , LONDON
SE1 2AF
MICHAEL JOHN ASH (dissolve)
Director, MGR ENERGY SALES AND TRADING, 2000.12.01 - 2011.08.13
14 OAKHILL ROAD , BECKENHAM
BR3 6NQ, KENT
PETER DAVID ANDERSON JONES (dissolve)
Director, UK RESIDENT MANAGER, 2009.07.24 - 2011.08.13
70 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4AY, ABERDEENSHIRE
PATRICK JOSEPH KUNTZ (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.02.01 - 2011.08.13
3938 TURNBERRY DRIVE , SUGAR LAND
TEXAS 77479
USA
CHARLES NEAL LITTLE (dissolve)
Director, CONTROLLER, 2007.08.09 - 2011.08.13
125 ANDERSON DRIVE , ABERDEEN
AB15 6BG
DAVID MICHAEL RISSER (dissolve)
Director, MANAGER NATURAL GAS MARKETING, 2004.01.30 - 2011.08.13
14114 ST MARYS LANE , HOUSTON
TEXAS 77079
SIMON BRIAN COLLISON (dissolve)
Secretary, SOLICITOR, 1999.07.02 - 2002.01.11
5 LIMEWOOD CLOSE , LONDON
W13 8HL
ALISTAIR JAMES RETTIE (dissolve)
Secretary, 1991.10.26 - 1992.04.23
16 ULLSWATER ROAD , LONDON
SW13 9PJ
JOHN DAVID SOUTHWORTH (dissolve)
Secretary, 1992.04.23 - 1999.07.02
SAMARRA HAWKS HILL , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
LOUISE MARY WILSON (dissolve)
Secretary, 2002.01.12 - 2009.02.27
20 ASHCHURCH GROVE , LONDON
W12 9BT
FREDERICK ROBERT ADAMCHAK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.03.26 - 1995.02.15
14635 ROSEHILL DRIVE , HOUSTON
77070, TEXAS
USA
JOHN CHRISTOPHER ANDREW (dissolve)
Director, CONTROLLER, 2000.12.01 - 2004.07.31
MAROY INCHGARTH ROAD CULTS , ABERDEEN
AB15 9NX, ABERDEENSHIRE
RONALD BECKER (dissolve)
Director, VICE PRESIDENT, 1996.06.30 - 1999.12.31
4830 DURHAM LANE , SUGAR LAND
77479, TEXAS
USA
ANGUS MARTIN BOXALL (dissolve)
Director, VP EUROPEAN PRODUCTION OPERATI, 2006.07.01 - 2008.06.27
82 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
BOBBY GENE BROWN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1995.08.01
FLAT 40 35-37 GROSVENOR SQUARE , LONDON
W1
RAYMOND JOHN CARTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1993.03.26
1 LYNWOOD CHASE , BRACKNELL
RG12 2JT, BERKSHIRE
KENNETH EDWARD CLUNIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.03.26 - 2000.12.01
6 UPLANDS , RICKMANSWORTH
WD3 4RD, HERTFORDSHIRE
JOHN STEPHEN DONAHOE (dissolve)
Director, OIL COMPANY EXECUTUIVE, 1995.08.01 - 1998.07.20
10 MIDDLE FIELD ST JOHNS WOOD , LONDON
NW8 6NE
ROBERT CHARLES EARLOUGHER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.03.26 - 1994.06.30
2 HEATH DRIVE , LONDON
NW3 7SY
ROBERT EUGENE ESTILL (dissolve)
Director, EUROPE BUSINESS UNIT LEADER, 2004.02.14 - 2006.06.30
2110 LAKESIDE BEND COURT HOUSTON , TEXAS 77077
RICHARD GRAMMENS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.03.26 - 1996.06.30
30 COVENTRY COURT , SUGAR LAND
77479, TEXAS
USA
WILLIAM HENRY HASTINGS (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1998.11.24 - 2000.12.01
THORNBURY HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
MICHAEL JOSEPH HORGAN (dissolve)
Director, UK RESIDENT MANAGER, 2008.06.28 - 2009.07.24
3 ABBOTSHALL CRESCENT CULTS , ABERDEEN
AB15 9JQ, ABERDEENSHIRE
BRADLEY ALLEN MAYER (dissolve)
Director, MANAGER,FINANCE AND ADMINISTRA, 2000.05.01 - 2000.12.01
7 DENNING CLOSE , LONDON
NW8 9PJ
LAURENCE SEGAR MILLER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1993.03.26
10 DENNING CLOSE , LONDON
NW8 9PJ
DANIEL WILLIAM MOWREY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.04.20 - 2004.01.30
1123 PLANTATION DRIVE , RICHMOND
TEXAS 77469
USA
STEVEN BRAD OLSEN (dissolve)
Director, CONTROLLER, 2004.08.01 - 2007.08.08
125 ANDERSON DRIVE , ABERDEEN
AB15 6BG
JOHN VINCENT PARZIALE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1996.11.01
11 VALE COURT MAIDA VALE , LONDON
W9 1RT
PAUL CHRISTIAN REINBOLT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.07.20 - 2000.04.30
7 DENNING CLOSE , LONDON
NW8 9PJ
DAVID EARL SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.11.01 - 2000.12.01
FLAT 18 35/37 GROSVENOR SQUARE , LONDON
W1X 9AF
DANIEL FREDERICK STOVER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.07.01 - 1994.11.30
115 ANDERSON DRIVE , ABERDEEN
AB2 6BG
LESLIE JAMES THOMAS (dissolve)
Director, EUROPEAN BUSINESS UNIT LEADER, 2000.12.01 - 2004.02.13
31 DEEVIEW ROAD SOUTH CULTS , ABERDEEN
AB15 9NA
ROY THOMPSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.03.26 - 1998.11.24
SMALLWOOD CAGESWOOD DRIVE FARNHAM COMMON , SLOUGH
SL2 3JZ, BUCKINGHAMSHIRE

Companies near to BRAE GAS MARKETING COMPANY ltd.

Information about the Private Limited Company BRAE GAS MARKETING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data