BG PETROLE GABON, S.A. branch

Company Number

FC016187

Status

Converted / Closed

Incorporation Date

10 September 1991 (over 30 years ago)

Dissolution Date

17 November 1999

Company Type

Other company type

Jurisdiction

United Kingdom

Branch

Branch of Cayman Islands company

Registered Address

JOHN EDWARD H.GRIFFIN(+1), 100 THAMES VALLEY PARK DRIVE, READING BERKS, CAYMAN ISLANDS, RG16 1PT
CAYMAN ISLANDS

Latest Accounts Date

1997-12-31

Inactive Directors / Officers

ADRIAN RAWDON WEBB, director, 29 Oct 1991- 4 Mar 1996
BRIAN RALPH THORNLEY, director, 24 Oct 1995-31 Mar 1999
CAMPBELL DIRECTORS LIMITED, director, 29 Oct 1991-31 Mar 1999
CAMPBELL SECRETARIES LIMITED, secretary, 29 Oct 1991-31 Mar 1999
CECIL ROBERT HAWKER, director, 23 Sep 1993-31 Mar 1996
COLIN DAVID FRIEDLANDER, director, 3 Aug 1993- 2 Jun 1997
DAVID PRESTON, director, 31 Mar 1996-31 Mar 1999
DONALD GLENWOOD DOUGHTY, director, 15 Sep 1997-31 Mar 1999
EDWARD LE MARCHANT TRAFFORD, director, 29 Sep 1998-31 Mar 1999
EDWARD THOMAS WALSHE, director, 1 Mar 1994-31 Mar 1999
FRANK JOSEPH CHAPMAN, director, 26 Nov 1996-31 Mar 1999
GEOFFREY EDWARD REED, director, 21 Nov 1995- 1 Mar 1996
JAMES BARNES, secretary, 29 Oct 1991-31 Mar 1999
JOHN EDWARD HENRY GRIFFIN, secretary, 30 Jun 1995-
JON CLARKE WORMLEY, director, 1 Dec 1998-31 Mar 1999
LUKE THOMAS, secretary, 25 Aug 1998-31 Mar 1999
MALCOLM ARCHIBALD HALLIDAY BROWN, director, 1 Mar 1996-31 Mar 1999
PETER HEINZ SCHWARZ, director, 1 Mar 1996-31 Dec 1998
PIERRE JEAN MARIE HENRI JUNGELS, director, 16 Jan 1996-24 Sep 1996
RICHARD THOMAS LIDDELL, director, 4 Sep 1997-31 Mar 1999
SEAN GEORGE CRONIN SUTCLIFFE, director, 30 Jun 1998-31 Mar 1999
STEPHEN CHARLES BURRARD-LUCAS, director, 25 Jul 1994-30 Nov 1998
TIMOTHY JOHN FORBES, director, 24 Oct 1995-31 Mar 1999
UNA MARKHAM, secretary, 3 Oct 1996-31 Mar 1999

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Apr 2017 (UK Crown Copyright)

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BG PETROLE GABON, S.A. (Cayman Islands)		details

Filings

Filing Date	Title	Description
1999-11-17	Filing dated 17 November 1999	Notice of closure of a place of business	details
1999-04-21	Filing dated 21 April 1999	Secretary resigned	details
1999-04-21	Filing dated 21 April 1999	Secretary resigned	details
1999-04-21	Filing dated 21 April 1999	Secretary resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Director resigned	details
1999-04-21	Filing dated 21 April 1999	Secretary resigned	details
1999-04-02	Filing dated 2 April 1999	Director resigned	details
1998-12-03	Filing dated 3 December 1998	Director resigned;new director appointed	details
1998-10-06	Annual Accounts	Full accounts made up to 1997-12-31	details

See all (71 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 18 2017

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