BG LNG TRANSPORT NO.5 LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.04921890
CategoryPrivate Limited Company
Incorporated06 Oct 2003
Age20 years, 7 months, 10 days
JurisdictionEngland Wales
Dissolution03 Apr 2020
Years4 years, 1 month, 13 days

SUMMARY

BG LNG TRANSPORT NO.5 LIMITED is an dissolved private limited company with number 04921890. It was incorporated 20 years, 7 months, 10 days ago, on 06 October 2003 and it was dissolved 4 years, 1 month, 13 days ago, on 03 April 2020. The company address is 15 Canada Square, London, E14 5GL.



People

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Jul 2016

Current time on role 7 years, 9 months, 16 days

ASHWORTH, Michael John

Director

Oil Company Executive

ACTIVE

Assigned on 31 Jul 2016

Current time on role 7 years, 9 months, 16 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 31 Jul 2016

Current time on role 7 years, 9 months, 16 days

BARRY, Chloe Silvana

Secretary

RESIGNED

Assigned on 22 Aug 2013

Resigned on 31 Jul 2016

Time on role 2 years, 11 months, 9 days

DUNN, Rebecca Louise

Secretary

RESIGNED

Assigned on 31 Dec 2014

Resigned on 31 May 2016

Time on role 1 year, 5 months

DUNN, Rebecca Louise

Secretary

RESIGNED

Assigned on 23 Sep 2010

Resigned on 27 Jul 2012

Time on role 1 year, 10 months, 4 days

HANUSKOVA, Daniela

Secretary

RESIGNED

Assigned on 27 Jul 2012

Resigned on 22 Aug 2013

Time on role 1 year, 26 days

INMAN, Carol Susan

Secretary

RESIGNED

Assigned on 06 Oct 2003

Resigned on 27 Jul 2012

Time on role 8 years, 9 months, 21 days

MCCULLOCH, Alan William

Secretary

RESIGNED

Assigned on 14 Sep 2007

Resigned on 27 Apr 2012

Time on role 4 years, 7 months, 13 days

MOORE, Paul Anthony

Secretary

Chartered Secretary

RESIGNED

Assigned on 05 Aug 2005

Resigned on 14 Sep 2007

Time on role 2 years, 1 month, 9 days

SMITH, Simon Joseph

Secretary

RESIGNED

Assigned on 06 Oct 2003

Resigned on 06 Oct 2003

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Oct 2003

Resigned on 06 Oct 2003

Time on role

BARRY, Chloe Silvana

Director

Company Secretary

RESIGNED

Assigned on 31 Dec 2014

Resigned on 31 Jul 2016

Time on role 1 year, 7 months

BHAT, Balemale Amrit

Director

Lng Shipping Manager

RESIGNED

Assigned on 09 Sep 2010

Resigned on 28 Sep 2012

Time on role 2 years, 19 days

DUNN, Rebecca Louise

Director

Company Secretary

RESIGNED

Assigned on 31 Dec 2014

Resigned on 31 Aug 2015

Time on role 8 months

ENNETT, Cayley Louise

Director

Solicitor

RESIGNED

Assigned on 01 Sep 2015

Resigned on 31 Jul 2016

Time on role 10 months, 30 days

HALL, Graham

Director

Head Of Business Taxation

RESIGNED

Assigned on 06 Oct 2003

Resigned on 02 Feb 2015

Time on role 11 years, 3 months, 27 days

HOUSTON, Martin Joseph

Director

Executive Vice President

RESIGNED

Assigned on 06 Oct 2003

Resigned on 19 Nov 2010

Time on role 7 years, 1 month, 13 days

INMAN, Carol Susan

Director

Chartered Secretary

RESIGNED

Assigned on 06 Oct 2003

Resigned on 06 Oct 2003

Time on role

QUINTANA, Carlos

Director

Attorney

RESIGNED

Assigned on 11 Oct 2012

Resigned on 31 Dec 2014

Time on role 2 years, 2 months, 20 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Oct 2003

Resigned on 06 Oct 2003

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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