Southern Gas Limited

Company Name	Southern Gas Limited
Company Status	Dissolved
Company Number	02661127
Category	Private Limited Company
Incorporation Date	7 November 1991(32 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(8 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 28 July 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Vincent De Rivaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	29 July 2002(10 years, 8 months after company formation)
Appointment Duration	7 years (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Closed
Appointed	15 November 2002(11 years after company formation)
Appointment Duration	6 years, 8 months (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Peter John Bryant
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Uppermill Saddleworth Lancashire OL3 6HP

Director Name	Mr Mark Ransom Conway
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	44 Little Bornes Alleyn Park Dulwich London SE21 8SE

Director Name	Roger Geoffrey Turner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway House Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Roger Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway House Mountview Road Claygate Surrey KT10 0UD

Director Name	Mr John Russell Baker
Date of Birth	July 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 October 1995)
Role	Company Director
Correspondence Address	205 Oxford Lane Lees Summit Missouri 64063

Director Name	Mr Terence Alan Boley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 29 September 1992)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Zayat Leafy Grove Keston Kent BR2 6AH

Director Name	Dr Anthony Francis Jackson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	The Gables Upper Station Road Henfield West Sussex BN5 9PL

Director Name	Mr Martin Fowler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 1996)
Role	Commercial Manager
Correspondence Address	5 Middleham Close Ringmer Lewes East Sussex BN8 5EN

Secretary Name	Mr Michael Nagle
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Mr Stephen Gutteridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Director Name	Roger Geoffrey Turner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway House Mountview Road Claygate Surrey KT10 0UD

Director Name	Mr John William Democratis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 1996)
Role	Accountant
Correspondence Address	1 Nelson Avenue St Albans Hertfordshire AL1 5SE

Director Name	Mr Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(4 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tolt Coppice Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EW

Director Name	Rodney Alan Danes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 1998)
Role	Accountant
Correspondence Address	Rangers 38 Harsfold Road Rustington Littlehampton West Sussex BN16 2QG

Director Name	Mr Peter Stephen Hofman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ditchlings West Chiltington West Sussex RH20 2PW

Director Name	John Weight
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Field House The Street Thakeham West Sussex RH20 3EP

Director Name	Thomas James Ellis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Normanhurst Rusper Horsham West Sussex RH12 4RE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

500k at 1	Deletepicnic Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 March 2009	Application for striking-off (1 page)
10 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
6 February 2009	Director's change of particulars / vincent de rivaz / 09/01/2009 (1 page)
6 February 2009	Director's change of particulars / vincent de rivaz / 09/01/2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008	Return made up to 15/05/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2007	Return made up to 15/05/07; no change of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
16 September 2004	Auditor's resignation (1 page)
19 August 2004	Return made up to 19/07/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
23 June 2004	Secretary's particulars changed (1 page)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2003	Auditor's resignation (1 page)
24 August 2003	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
12 August 2002	New director appointed (4 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
23 April 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2001	Director's particulars changed (1 page)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
27 September 2000	Auditor's resignation (1 page)
14 August 2000	New director appointed (2 pages)
7 August 2000	Return made up to 19/07/00; full list of members (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 1999	Return made up to 19/07/99; full list of members (10 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
13 July 1999	Director's particulars changed (1 page)
7 May 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1998	Return made up to 19/07/98; full list of members (8 pages)
23 July 1998	Secretary's particulars changed (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
6 May 1998	New director appointed (2 pages)
28 April 1998	Director's particulars changed (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
11 August 1997	Return made up to 19/07/97; full list of members (8 pages)
4 August 1997	Director's particulars changed (1 page)
25 March 1997	Full accounts made up to 31 December 1996 (9 pages)
3 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 November 1996	Auditor's resignation (2 pages)
22 October 1996	Full accounts made up to 31 March 1996 (11 pages)
18 August 1996	Return made up to 19/07/96; full list of members (7 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (1 page)
30 October 1995	Director resigned (4 pages)
3 August 1995	Return made up to 19/07/95; full list of members (14 pages)
31 July 1995	Full accounts made up to 31 March 1995 (11 pages)

Southern Gas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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