About

Registered Number: 02677708
Date of Incorporation: 15/01/1992 (32 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 18/03/2016 (8 years and 1 month ago)
Registered Address: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

 

Western Gas Ltd was founded on 15 January 1992, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are listed as Baker, John Russell, Parsons Iii, Earl Baxley at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, John Russell N/A 13 March 1996 1
PARSONS III, Earl Baxley 05 August 1996 15 January 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 18 December 2015
4.68 - Liquidator's statement of receipts and payments 12 November 2015
AD01 - Change of registered office address 12 April 2015
AD01 - Change of registered office address 27 October 2014
RESOLUTIONS - N/A 24 October 2014
4.70 - N/A 24 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2014
TM01 - Termination of appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 15 December 2013
AP01 - Appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
RESOLUTIONS - N/A 29 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 November 2013
SH19 - Statement of capital 29 November 2013
CAP-SS - N/A 29 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 24 August 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
AR01 - Annual Return 01 February 2010
CH04 - Change of particulars for corporate secretary 01 February 2010
CH02 - Change of particulars for corporate director 01 February 2010
CH02 - Change of particulars for corporate director 01 February 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 16 February 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 18 March 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 July 2003
287 - Change in situation or address of Registered Office 05 April 2003
363s - Annual Return 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
AUD - Auditor's letter of resignation 15 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 08 August 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
RESOLUTIONS - N/A 30 April 2002
RESOLUTIONS - N/A 30 April 2002
RESOLUTIONS - N/A 30 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
287 - Change in situation or address of Registered Office 17 April 2002
363a - Annual Return 26 February 2002
288b - Notice of resignation of directors or secretaries 25 October 2001
AA - Annual Accounts 10 August 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288c - Notice of change of directors or secretaries or in their particulars 07 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
363a - Annual Return 29 January 2001
AA - Annual Accounts 28 September 2000
288c - Notice of change of directors or secretaries or in their particulars 23 February 2000
363a - Annual Return 18 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288c - Notice of change of directors or secretaries or in their particulars 14 December 1999
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288c - Notice of change of directors or secretaries or in their particulars 12 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288c - Notice of change of directors or secretaries or in their particulars 20 July 1999
363a - Annual Return 09 February 1999
RESOLUTIONS - N/A 25 January 1999
288a - Notice of appointment of directors or secretaries 15 October 1998
225 - Change of Accounting Reference Date 19 May 1998
AA - Annual Accounts 17 April 1998
363a - Annual Return 07 April 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
AA - Annual Accounts 23 October 1997
287 - Change in situation or address of Registered Office 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
RESOLUTIONS - N/A 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1997
123 - Notice of increase in nominal capital 02 October 1997
225 - Change of Accounting Reference Date 25 September 1997
RESOLUTIONS - N/A 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
363a - Annual Return 02 February 1997
AA - Annual Accounts 04 November 1996
288 - N/A 12 August 1996
288 - N/A 06 August 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
288 - N/A 25 April 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
AUD - Auditor's letter of resignation 01 February 1996
363x - Annual Return 29 January 1996
288 - N/A 25 January 1996
288 - N/A 18 December 1995
288 - N/A 13 December 1995
AA - Annual Accounts 07 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 13 February 1995
363x - Annual Return 13 February 1995
AA - Annual Accounts 26 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1995
363x - Annual Return 09 February 1994
AA - Annual Accounts 22 November 1993
288 - N/A 19 October 1993
363x - Annual Return 02 February 1993
288 - N/A 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
RESOLUTIONS - N/A 15 July 1992
MEM/ARTS - N/A 15 July 1992
287 - Change in situation or address of Registered Office 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1992
288 - N/A 15 July 1992
123 - Notice of increase in nominal capital 15 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1992
288 - N/A 20 January 1992
NEWINC - New incorporation documents 15 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.