Sigas Limited

Company Name	Sigas Limited
Company Status	Dissolved
Company Number	01450075
Category	Private Limited Company
Incorporation Date	21 September 1979(44 years ago)
Dissolution Date	28 September 2011 (11 years, 12 months ago)
Previous Name	Southern Industrial Gases Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(29 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 September 2011)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	22 May 2000(20 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 28 September 2011)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	19 May 2009(29 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 September 2011)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Brian David Grimwood
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 1992)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Clare Cottage Heath Lane Ewshot Farnham Surrey GU10 5AW

Director Name	Andrew Michael Radford Glover
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 December 1993)
Role	Company Executive
Correspondence Address	Wren House Shackstead Lane Godalming Surrey GU7 1RP

Secretary Name	Mr Gary Cyril Davies
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	5 Saddlewood Park Road Camberley Surrey GU15 2TG

Director Name	Mr Christopher Butler
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1995)
Role	Company Excutive
Correspondence Address	Woodbank Cottage Tower Hill Dorking Surrey RH4 2AT

Director Name	Mr David Sharp
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 August 1997)
Role	Company Executive
Correspondence Address	Orchard House Tannery Close Slinfold Horsham West Sussex RH13 7RW

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Resigned
Appointed	25 July 1994(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 1997)
Role	Secretary
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Director Name	Dr Stephen James Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(15 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 1996)
Role	Company Executive
Correspondence Address	Woodbine Cottage Hedsor Road Bourne End Buckinghamshire SL8 5ES

Director Name	Charles Garnett Carr
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(17 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 August 1998)
Role	Company Director
Correspondence Address	14 Gleggs Close Chester CH3 5RE Wales

Director Name	Mr Alan Parkin
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1999)
Role	Finance Director
Correspondence Address	20 Cromwell View Caistor Lincolnshire LN7 6UH

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	27 August 1997(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Philip Mark Fleming
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 2003)
Role	Finance Manager
Correspondence Address	10 Winders Corner Barlborough Chesterfield Derbyshire S43 4WH

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Dr Koert Alexander Vonkeman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Netherlander
Status	Resigned
Appointed	15 January 1999(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2000)
Role	Oil Company Executive
Correspondence Address	The Haven Bottom Road Hardwick Wood Wingerworth Chesterfield Derbyshire S42 6RJ

Director Name	Roy Alexander Wyllie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2002)
Role	Oil Company Exec
Correspondence Address	Rookery Cottage High Street Dronfield S18 1PX

Director Name	Dr Emma Theresa Fitzgerald
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2004)
Role	Oil Company Executive
Correspondence Address	Old Hall Farm Worksop Road Thorpe Salvin Worksop Sheffield S80 3JU

Director Name	Adolfo Jose Salas
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Argentina
Status	Resigned
Appointed	09 June 2003(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2006)
Role	Oil Co Exec
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Michael Tolchard
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(24 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2009)
Role	Oil Co Exec
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ian Peter Michael Hirst
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2011	Final Gazette dissolved following liquidation (1 page)
28 September 2011	Final Gazette dissolved following liquidation (1 page)
28 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 July 2009	Declaration of solvency (3 pages)
9 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-26 (2 pages)
9 July 2009	Declaration of solvency (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from 8 york road london SE1 7NA (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 8 york road london SE1 7NA (1 page)
8 June 2009	Director appointed shell corporate director LIMITED (2 pages)
8 June 2009	Director appointed shell corporate director LIMITED (2 pages)
1 June 2009	Director appointed karin jacqueline hawkins (2 pages)
1 June 2009	Appointment Terminated Director ian hirst (1 page)
1 June 2009	Appointment Terminated Director john tolchard (1 page)
1 June 2009	Appointment terminated director john tolchard (1 page)
1 June 2009	Appointment terminated director ian hirst (1 page)
1 June 2009	Director appointed karin jacqueline hawkins (2 pages)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
21 October 2008	Accounts made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 November 2007	Return made up to 13/11/07; full list of members (2 pages)
26 November 2007	Return made up to 13/11/07; full list of members (2 pages)
31 May 2007	Accounts made up to 31 December 2006 (5 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 January 2007	Return made up to 13/11/06; full list of members; amend (5 pages)
5 January 2007	Return made up to 13/11/06; full list of members; amend (5 pages)
1 December 2006	Return made up to 13/11/06; full list of members (2 pages)
1 December 2006	Return made up to 13/11/06; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 October 2006	Accounts made up to 31 December 2005 (6 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
8 February 2006	Return made up to 13/11/05; full list of members (2 pages)
8 February 2006	Return made up to 13/11/05; full list of members (2 pages)
7 June 2005	Accounts made up to 31 December 2004 (4 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
8 December 2004	Return made up to 13/11/04; full list of members (5 pages)
8 December 2004	Return made up to 13/11/04; full list of members (5 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts made up to 31 December 2003 (4 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
18 November 2003	Return made up to 13/11/03; full list of members (5 pages)
18 November 2003	Return made up to 13/11/03; full list of members (5 pages)
7 August 2003	Accounts made up to 31 December 2002 (4 pages)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
19 November 2002	Return made up to 13/11/02; full list of members (5 pages)
19 November 2002	Return made up to 13/11/02; full list of members (5 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 July 2002	Accounts made up to 31 December 2001 (4 pages)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
15 November 2001	Return made up to 13/11/01; full list of members (5 pages)
15 November 2001	Return made up to 13/11/01; full list of members (5 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Accounts made up to 31 December 2000 (4 pages)
22 March 2001	Secretary's particulars changed (1 page)
22 March 2001	Secretary's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
21 November 2000	Return made up to 13/11/00; full list of members (5 pages)
21 November 2000	Return made up to 13/11/00; full list of members (5 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 March 2000	Accounts made up to 31 December 1999 (4 pages)
25 November 1999	Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX (1 page)
22 November 1999	Return made up to 13/11/99; full list of members (5 pages)
22 November 1999	Return made up to 13/11/99; full list of members (5 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 April 1999	Accounts made up to 31 December 1998 (4 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director's particulars changed (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
26 November 1998	Return made up to 13/11/98; full list of members (5 pages)
26 November 1998	Return made up to 13/11/98; full list of members (5 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
21 April 1998	Accounts made up to 31 December 1997 (4 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 November 1997	Return made up to 13/11/97; full list of members (5 pages)
18 November 1997	Return made up to 13/11/97; full list of members (5 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 October 1997	Accounts made up to 31 December 1996 (6 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: esso house victoria street london SW1E 5JW (1 page)
9 September 1997	Registered office changed on 09/09/97 from: esso house victoria street london SW1E 5JW (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996	Return made up to 13/11/96; no change of members (5 pages)
16 December 1996	Return made up to 13/11/96; no change of members (5 pages)
31 October 1996	Accounts made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 January 1996	Director resigned (2 pages)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Return made up to 13/11/95; full list of members (12 pages)
23 November 1995	Return made up to 13/11/95; full list of members (6 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
11 October 1995	Accounts made up to 31 December 1994 (5 pages)
22 May 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
31 October 1994	Full accounts made up to 31 December 1993 (8 pages)
31 October 1994	Accounts made up to 31 December 1993 (8 pages)
26 October 1993	Full accounts made up to 31 December 1992 (8 pages)
26 October 1993	Accounts made up to 31 December 1992 (8 pages)
30 October 1992	Full accounts made up to 31 December 1991 (14 pages)
30 October 1992	Accounts made up to 31 December 1991 (14 pages)
1 November 1991	Full accounts made up to 31 December 1990 (14 pages)
1 November 1991	Accounts made up to 31 December 1990 (14 pages)
5 November 1990	Accounts made up to 31 December 1989 (18 pages)
5 November 1990	Full accounts made up to 31 December 1989 (18 pages)
6 November 1989	Accounts made up to 30 March 1989 (15 pages)
6 November 1989	Full accounts made up to 30 March 1989 (15 pages)
14 April 1989	Full accounts made up to 31 March 1988 (17 pages)
14 April 1989	Accounts made up to 31 March 1988 (17 pages)
10 August 1987	Full accounts made up to 31 July 1986 (15 pages)
10 August 1987	Accounts made up to 31 July 1986 (15 pages)
6 June 1986	Full accounts made up to 31 July 1985 (15 pages)
6 June 1986	Accounts made up to 31 July 1985 (15 pages)

Sigas Limited

Business Activity

Directors

Location

Accounts

Filing History

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