Company NameSigas Limited
Company StatusDissolved
Company Number01450075
CategoryPrivate Limited Company
Incorporation Date21 September 1979(42 years ago)
Dissolution Date28 September 2011 (10 years ago)

Business Activity

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

Directors

Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2009(29 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 28 September 2011)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House Foundry Lane
Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed22 May 2000(20 years, 8 months after company formation)
Appointment Duration11 years, 4 months (closed 28 September 2011)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed19 May 2009(29 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 28 September 2011)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAndrew Michael Radford Glover
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(12 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 December 1993)
RoleCompany Executive
Correspondence AddressWren House Shackstead Lane
Godalming
Surrey
GU7 1RP
Director NameMr Brian David Grimwood
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(12 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 October 1992)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressClare Cottage Heath Lane
Ewshot
Farnham
Surrey
GU10 5AW
Secretary NameMr Gary Cyril Davies
NationalityBritish
StatusResigned
Appointed13 November 1991(12 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 1994)
RoleCompany Director
Correspondence Address5 Saddlewood
Park Road
Camberley
Surrey
GU15 2TG
Director NameMr Christopher Butler
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(13 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1995)
RoleCompany Excutive
Correspondence AddressWoodbank Cottage Tower Hill
Dorking
Surrey
RH4 2AT
Director NameMr David Sharp
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(14 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 August 1997)
RoleCompany Executive
Correspondence AddressOrchard House Tannery Close
Slinfold
Horsham
West Sussex
RH13 7RW
Secretary NamePeta Lesley Finch
NationalityBritish
StatusResigned
Appointed25 July 1994(14 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 August 1997)
RoleSecretary
Correspondence AddressOakdene 57 The Avenue
Beckenham
Kent
BR3 2EE
Director NameDr Stephen James Anderson
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(15 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 January 1996)
RoleCompany Executive
Correspondence AddressWoodbine Cottage Hedsor Road
Bourne End
Buckinghamshire
SL8 5ES
Director NameCharles Garnett Carr
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(17 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 August 1998)
RoleCompany Director
Correspondence Address14 Gleggs Close
Chester
CH3 5RE
Wales
Director NameMr Alan Parkin
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(17 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 January 1999)
RoleFinance Director
Correspondence Address20 Cromwell View
Caistor
Lincolnshire
LN7 6UH
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed27 August 1997(17 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NamePhilip Mark Fleming
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(18 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 June 2003)
RoleFinance Manager
Correspondence Address10 Winders Corner
Barlborough
Chesterfield
Derbyshire
S43 4WH
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed30 November 1998(19 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameDr Koert Alexander Vonkeman
Date of BirthJune 1963 (Born 58 years ago)
NationalityNetherlander
StatusResigned
Appointed15 January 1999(19 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 October 2000)
RoleOil Company Executive
Correspondence AddressThe Haven Bottom Road
Hardwick Wood Wingerworth
Chesterfield
Derbyshire
S42 6RJ
Director NameRoy Alexander Wyllie
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(21 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 2002)
RoleOil Company Exec
Correspondence AddressRookery Cottage
High Street
Dronfield
S18 1PX
Director NameDr Emma Theresa Fitzgerald
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2004)
RoleOil Company Executive
Correspondence AddressOld Hall Farm
Worksop Road Thorpe Salvin
Worksop
Sheffield
S80 3JU
Director NameAdolfo Jose Salas
Date of BirthMay 1964 (Born 57 years ago)
NationalityArgentina
StatusResigned
Appointed09 June 2003(23 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 February 2006)
RoleOil Co Exec
Correspondence AddressShell Centre
London
SE1 7NA
Director NameJohn Michael Tolchard
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(24 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 May 2009)
RoleOil Co Exec
Correspondence AddressShell Centre
London
SE1 7NA
Director NameIan Peter Michael Hirst
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(26 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 May 2009)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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