Active
Company Information for MURPHY PROJECT GAS 2 LIMITED
HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN,
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Company Registration Number
00953010
Private Limited Company
Active |
Company Name | ||
---|---|---|
MURPHY PROJECT GAS 2 LIMITED | ||
Legal Registered Office | ||
HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN Other companies in NW5 | ||
Previous Names | ||
|
Company Number | 00953010 | |
---|---|---|
Company ID Number | 00953010 | |
Date formed | 1969-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 21:00:58 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK MURPHY |
||
PETER STUART ANDERSON |
||
DAVID ANTHONY BURKE |
||
BERNARD JOSEPH MURPHY |
||
JOHN PAUL MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PAUL MOTEN |
Company Secretary | ||
CAROLINE NI MHURCHADHA |
Director | ||
MICHAEL O'CONNELL |
Director | ||
JOHN MURPHY |
Director | ||
EAMONN MURPHY |
Director | ||
MICHAEL O'CONNELL |
Company Secretary | ||
ALAN SOWERBY |
Director | ||
PETER MCNAMEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND AND MARINE ENGINEERING LIMITED | Director | 2018-07-23 | CURRENT | 2013-04-22 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
MURPHY INVESTMENTS (MORSON ROAD) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1968-04-24 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-29 | CURRENT | 1960-06-01 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED | Director | 2018-05-29 | CURRENT | 1965-10-15 | Active | |
MURPHY PLANT LIMITED | Director | 2018-05-29 | CURRENT | 1970-08-05 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 1965-03-26 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY GROUP INVESTMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-22 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active | |
J. MURPHY & SONS LIMITED | Director | 2018-01-01 | CURRENT | 1951-02-28 | Active | |
LAND AND MARINE ENGINEERING LIMITED | Director | 2018-07-23 | CURRENT | 2013-04-22 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
MURPHY INVESTMENTS (MORSON ROAD) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1968-04-24 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-28 | CURRENT | 1960-06-01 | Active | |
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED | Director | 2018-05-28 | CURRENT | 1965-10-15 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY GROUP INVESTMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-22 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 1965-03-26 | Active | |
MURPHY PLANT LIMITED | Director | 2016-11-24 | CURRENT | 1970-08-05 | Active | |
J. MURPHY & SONS LIMITED | Director | 2016-10-03 | CURRENT | 1951-02-28 | Active | |
MURPHY AGGREGATES LIMITED | Director | 2008-09-18 | CURRENT | 1967-05-31 | Dissolved 2017-01-24 | |
JOHN TOOLE & SONS (CABLE CONTRACTORS) LIMITED | Director | 2008-09-18 | CURRENT | 1963-12-31 | Dissolved 2017-01-17 | |
MODERN MOTORS (SHOREDITCH) LIMITED | Director | 2008-09-18 | CURRENT | 1959-07-30 | Active | |
DRILTON LIMITED | Director | 2008-06-30 | CURRENT | 1992-07-20 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
MURPHY PLANT LIMITED | Director | 2018-05-29 | CURRENT | 1970-08-05 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1968-04-24 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-28 | CURRENT | 1960-06-01 | Active | |
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED | Director | 2018-05-28 | CURRENT | 1965-10-15 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 1965-03-26 | Active | |
LAND AND MARINE ENGINEERING LIMITED | Director | 2013-05-08 | CURRENT | 2013-04-22 | Active | |
J. MURPHY & SONS LIMITED | Director | 2010-02-09 | CURRENT | 1951-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL DAVID CARPENTER | ||
Notification of Murphy Group Investments Limited as a person with significant control on 2022-02-03 | ||
CESSATION OF J. MURPHY & SONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Company name changed murphy environmental systems LIMITED\certificate issued on 03/02/22 | ||
CERTNM | Company name changed murphy environmental systems LIMITED\certificate issued on 03/02/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BURKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH MURPHY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY | |
AP01 | DIRECTOR APPOINTED MR PETER STUART ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of John Patrick Murphy as company secretary | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN | |
AR01 | 31/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR BERNARD JOSEPH MURPHY | |
288a | DIRECTOR APPOINTED MISS CAROLINE NI MHURCHADHA | |
288b | APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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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 MURPHY PROJECT GAS 2 LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Current Assets | 2012-01-01 | £ 100 |
Debtors | 2012-01-01 | £ 100 |
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MURPHY PROJECT GAS 2 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. |