Company Information for BAGLAN PIPELINE LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
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Company Registration Number
03841830
Private Limited Company
Liquidation |
Company Name | |
---|---|
BAGLAN PIPELINE LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7QS Other companies in SA7 | |
Company Number | 03841830 | |
---|---|---|
Company ID Number | 03841830 | |
Date formed | 1999-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-08 08:53:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DJM SECRETARIAL SERVICES LIMITED |
||
PAUL GOODSON |
||
MICHAEL DAVID HIGGINBOTHAM |
||
SIMON ANDREW JAMESON |
||
ALASDAIR MACAULAY MACSWEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HAGGAN |
Director | ||
KEVIN MCCULLOUGH |
Director | ||
DOUGLAS STUART MCLEISH |
Director | ||
ROBERT MURRAY PATERSON |
Director | ||
GORDON IAN WINSTON PARSONS |
Director | ||
JONATHAN PAUL WALBRIDGE |
Director | ||
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
BRUCE MICHAEL AMOS HEPPENSTALL |
Director | ||
HILARY ANNE WAKE |
Director | ||
PETER DARYL EVERETT |
Director | ||
STEPHEN WILLIAM PROBERT |
Director | ||
ALYSON MARGARET CLARK |
Director | ||
DIARMAID PATRICK MULHOLLAND |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JOSEPH KEENAN |
Director | ||
MARK DAMIEN DIGBY |
Director | ||
JAMES ALFRED LOWE |
Director | ||
GWAINE WILLIAM TON |
Director | ||
RODERICK ANGUS CHRISTIE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ANDREW CARTLEDGE |
Director | ||
PRUDENCE BEALE |
Director | ||
PAUL NIGEL DANIELL |
Director | ||
HENRY JOHN WARE |
Director | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON BRIDGE POWER FUND | Director | 2014-09-19 | CURRENT | 1999-02-19 | Active | |
ENUMERO LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
MERIDIAN ENERGY PROJECTS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
TALLE LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
ABERNEDD POWER COMPANY LIMITED | Director | 2009-05-21 | CURRENT | 2007-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HIGGINBOTHAM | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 16 Axis Way Mallard Way Swansea Vale Swansea SA7 0AJ | |
COCOMP | Compulsory winding up order | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW JAMESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAGGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES HAGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART MCLEISH | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCCULLOUGH | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY PATERSON | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP04 | Appointment of corporate company secretary Djm Secretarial Services Limited | |
RES01 | ADOPT ARTICLES 02/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Paul Goodson on 2014-02-04 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 ca 2006 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MURRAY PATERSON | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS STUART MCLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | |
AD02 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU | |
AP01 | DIRECTOR APPOINTED MR JON WALBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE | |
AP01 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS | |
AP01 | DIRECTOR APPOINTED PAUL GOODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROBERT | |
AP01 | DIRECTOR APPOINTED ALASDAIR MACAULAY MACSWEEN | |
AR01 | 15/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 15/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL AMOS HEPPENSTALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
AR01 | 15/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROBERT / 01/05/2003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED |
Winding-Up Orders | 2021-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35220 - Distribution of gaseous fuels through mains
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGLAN PIPELINE LIMITED
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as BAGLAN PIPELINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |