Company NameThe Gas Forum
Company StatusDissolved
Company Number02941152
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date21 June 1994(29 years, 11 months ago)
Dissolution Date18 October 2016 (7 years, 7 months ago)
Previous NameThe Gas Shippers Forum

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Faragher
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2004(10 years, 2 months after company formation)
Appointment Duration12 years, 2 months (closed 18 October 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Fenchurch Place
London
EC3M 4AJ
Secretary NameKenneth McRae
NationalityBritish
StatusClosed
Appointed28 August 2007(13 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 18 October 2016)
RoleCommercial Manager
Correspondence Address8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Richard Edward Fairholme
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2011(17 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 18 October 2016)
RoleLead Training Arrangements Analyst
Country of ResidenceUnited Kingdom
Correspondence Address8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Charles Ruffell
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2013(19 years after company formation)
Appointment Duration3 years, 3 months (closed 18 October 2016)
RoleRegulation Manager
Country of ResidenceWales
Correspondence Address8 Fenchurch Place
London
EC3M 4AJ
Director NamePeter Gordon Adams
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Osten Mews
London
SW7 4HW
Secretary NameMr Peter Gordon Adams
NationalityBritish
StatusResigned
Appointed21 June 1994(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Osten Mews
London
SW7 4HW
Director NameJennifer Anderson
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1995(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 05 August 1996)
RoleManager Gas Supply And Trading
Correspondence Address35 West Street Oundle
Peterborough
Northants
PE8 4EJ
Director NameRobert Glenton Bruce
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1995(1 year after company formation)
Appointment Duration3 years (resigned 15 July 1998)
RoleManager
Correspondence AddressJermyns Farm Little Wenham
Capel St Mary
Ipswich
IP9 2LD
Director NameMr Kieron Patrick Farry
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1995(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1997)
RoleGeneral ,Manager Operations
Country of ResidenceEngland
Correspondence AddressTudor Lodge
Lake Road Wentworth
Virginia Water
Surrey
GU25 4QW
Secretary NameHenry Marlow Boyd
NationalityBritish
StatusResigned
Appointed29 June 1995(1 year after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address16 Victoria Square
London
SW1W 0RA
Director NameRoger Henderson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(1 year, 7 months after company formation)
Appointment Duration6 months (resigned 05 August 1996)
RoleGeneral Manager
Correspondence AddressOrchard Cottage
Smallhythe Road
Tenterden
Kent
TN30 7NE
Director NameMary Letitia Katherine Aiken
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1996(2 years, 1 month after company formation)
Appointment Duration10 months (resigned 01 June 1997)
RoleCustomer Operations Manager
Correspondence Address4 Dartmouth Terrace
Greenwich
London
SE10 8AX
Director NameMr Peter Gordon Adams
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1996(2 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 21 July 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Osten Mews
London
SW7 4HW
Director NameCelia Birch
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1996(2 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 December 1996)
RoleRegulatory Policy Manager
Correspondence AddressShillay
Dunira
Crieff
Perthshire
PH6 2JZ
Scotland
Director NameThomas C Briggs
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed05 August 1996(2 years, 1 month after company formation)
Appointment Duration7 months, 4 weeks (resigned 01 April 1997)
RoleLawyer
Correspondence AddressGarden Flat 23 Randolph Crescent
London
W9 1DP
Director NameKatherine Helen Befroy
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1997(2 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 July 2001)
RoleGas Market Advisor
Correspondence Address28 Saint Magdalenes Raod
Perth
Perthshire
PH2 0BT
Scotland
Director NameMr William Giles Russell Davies
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1997(2 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 06 August 1997)
RoleFinance & Operations Manager
Country of ResidenceEngland
Correspondence Address285 Blossomfield Road
Solihull
West Midlands
B91 1TD
Director NameMaria Anne Foster
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(2 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 1998)
RoleGas Manager
Correspondence Address3 Paternoster Court Cassington Road
Yarnton
Kidlington
Oxfordshire
OX5 1QB
Director NameFrancis John Blackwell
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(2 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 November 1998)
RoleDivisional Manager
Correspondence Address12 Hemlingford Road
Kingsbury
Tamworth
Staffordshire
B78 2NJ
Director NameMr Peter Bolitho
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(3 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 July 2001)
RoleGas Transportation Manager
Country of ResidenceEngland
Correspondence Address23 Sherbourne Place
Clarendon Street
Leamington
Warwickshire
CV32 5SW
Director NameKenneth Roy Carson
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(3 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 July 1999)
RoleOperations Manager
Correspondence AddressThe Grange Marton Road
Long Itchington
Rugby
Warwickshire
CV23 8QA
Director NameMr Peter Bolitho
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(3 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 July 2001)
RoleGas Transportation Manager
Country of ResidenceUnited Kingdom
Correspondence Address23 Sherbourne Place
Clarendon Street
Leamington
Warwickshire
CV32 5SW
Director NameDavid John Bowers Beavis
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(4 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2001)
RoleGeneral Manager Gas West
Correspondence Address1 Orchard Lea
Wells
Somerset
BA5 2LZ
Director NameMr David Faragher
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(7 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 May 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCherry Tree House
Plomer Green Lane, Downley
High Wycombe
Buckinghamshire
HP13 5XN
Secretary NameMrs Anzo Gloreen Francis
NationalityBritish
StatusResigned
Appointed31 March 2003(8 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 August 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Wontner Road
Upper Tooting
London
SW17 7QT
Director NameJohn Felipe Costa
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2003(8 years, 12 months after company formation)
Appointment Duration12 months (resigned 15 June 2004)
RoleGas Regulation
Correspondence Address48 Manor Farm Road
Alperton
Wembley
Middlesex
HA0 1BW
Director NameStephen Andrew Briggs
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(9 years, 12 months after company formation)
Appointment Duration4 years (resigned 01 July 2008)
RoleSenior Manager
Correspondence Address19 Mill Acre Close
Ilkeston
Derbyshire
DE7 9JQ
Director NameDr Helen Jane Bray
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(9 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 November 2004)
RoleEnergy Analyst
Correspondence Address13 Sherwood Street
Whetstone
London
N20 0NB
Director NameSteven Gordon
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(10 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 July 2011)
RoleCommecial Regulation Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameJohn Felipe Costa
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(11 years after company formation)
Appointment Duration7 years (resigned 18 June 2012)
RoleRegulation Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameAmrik Bal
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2006(11 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 March 2012)
RoleUk Regulatory Affairs Shell
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NamePhilip Broom
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2006(12 years after company formation)
Appointment Duration5 years, 8 months (resigned 06 March 2012)
RoleRegulatory Analyst
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameCher Melody Harris
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(12 years, 8 months after company formation)
Appointment Duration1 year (resigned 05 March 2008)
RoleBusiness Analyst
Correspondence Address10 Rowan Close
South Wonston
Winchester
Hampshire
SO21 3JA
Director NameDr Sebastian Peter Eyre
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2007(12 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2011)
RoleHead Of Energy Regulation
Country of ResidenceEngland
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameJacqueline Gehrmann
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2007(13 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 March 2008)
RoleRegulation Manager
Country of ResidenceScotland
Correspondence Address40 Buller Crescent
Blantyre
Glasgow
Lanarkshire
G72 9JH
Scotland

Contact

Websitewww.gasforum.co.uk/

Location

Registered Address8 Fenchurch Place
London
EC3M 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2012
Net Worth£110,086
Cash£92,733
Current Liabilities£212,405

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
25 July 2016Application to strike the company off the register (3 pages)
25 July 2016Application to strike the company off the register (3 pages)
24 February 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 February 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
14 September 2015Full accounts made up to 31 December 2014 (12 pages)
14 September 2015Full accounts made up to 31 December 2014 (12 pages)
17 July 2015Annual return made up to 21 June 2015 no member list (3 pages)
17 July 2015Annual return made up to 21 June 2015 no member list (3 pages)
8 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 July 2015Memorandum and Articles of Association (20 pages)
8 July 2015Memorandum and Articles of Association (20 pages)
16 February 2015Termination of appointment of Daniel Simons as a director on 31 December 2014 (1 page)
16 February 2015Termination of appointment of Daniel Simons as a director on 31 December 2014 (1 page)
30 September 2014Full accounts made up to 31 December 2013 (12 pages)
30 September 2014Full accounts made up to 31 December 2013 (12 pages)
28 August 2014Registered office address changed from , 8 Fenchurch Place Fenchurch Place, London, EC3M 4AJ, England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014Registered office address changed from , 10 Fenchurch Street, London, EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014Registered office address changed from , 10 Fenchurch Street, London, EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014Registered office address changed from , 8 Fenchurch Place Fenchurch Place, London, EC3M 4AJ, England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
16 July 2014Annual return made up to 21 June 2014 no member list (4 pages)
16 July 2014Annual return made up to 21 June 2014 no member list (4 pages)
1 August 2013Appointment of Mr Daniel Simons as a director (2 pages)
1 August 2013Appointment of Mr Daniel Simons as a director (2 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 July 2013Appointment of Mr Charles Ruffell as a director (2 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 July 2013Appointment of Mr Charles Ruffell as a director (2 pages)
29 July 2013Annual return made up to 21 June 2013 no member list (3 pages)
29 July 2013Annual return made up to 21 June 2013 no member list (3 pages)
26 July 2013Termination of appointment of Shelley Rouse as a director (1 page)
26 July 2013Termination of appointment of Shelley Rouse as a director (1 page)
5 February 2013Termination of appointment of Stefan Leedham as a director (1 page)
5 February 2013Termination of appointment of Jemma Woolston as a director (1 page)
5 February 2013Termination of appointment of Stefan Leedham as a director (1 page)
5 February 2013Termination of appointment of Stefan Leedham as a director (1 page)
5 February 2013Termination of appointment of Stefan Leedham as a director (1 page)
5 February 2013Termination of appointment of Stefan Leedham as a director (1 page)
5 February 2013Termination of appointment of Jemma Woolston as a director (1 page)
5 February 2013Termination of appointment of Stefan Leedham as a director (1 page)
5 February 2013Termination of appointment of Stefan Leedham as a director (1 page)
5 February 2013Termination of appointment of Stefan Leedham as a director (1 page)
4 February 2013Termination of appointment of Richard Street as a director (1 page)
4 February 2013Termination of appointment of Richard Street as a director (1 page)
30 August 2012Full accounts made up to 31 December 2011 (12 pages)
30 August 2012Full accounts made up to 31 December 2011 (12 pages)
31 July 2012Appointment of Mrs Shelley Rouse as a director (2 pages)
31 July 2012Annual return made up to 21 June 2012 no member list (5 pages)
31 July 2012Appointment of Mrs Shelley Rouse as a director (2 pages)
31 July 2012Termination of appointment of Peter Bolitho as a director (1 page)
31 July 2012Annual return made up to 21 June 2012 no member list (5 pages)
31 July 2012Termination of appointment of John Costa as a director (1 page)
31 July 2012Termination of appointment of Peter Bolitho as a director (1 page)
31 July 2012Termination of appointment of John Costa as a director (1 page)
17 April 2012Termination of appointment of Gerard Hoggan as a director (1 page)
17 April 2012Termination of appointment of Philip Broom as a director (1 page)
17 April 2012Termination of appointment of Amrik Bal as a director (1 page)
17 April 2012Termination of appointment of Shelley Rouse as a director (1 page)
17 April 2012Termination of appointment of Gerard Hoggan as a director (1 page)
17 April 2012Termination of appointment of Christiane Sykes as a director (1 page)
17 April 2012Termination of appointment of Amrik Bal as a director (1 page)
17 April 2012Termination of appointment of Philip Broom as a director (1 page)
17 April 2012Termination of appointment of Shelley Rouse as a director (1 page)
17 April 2012Termination of appointment of Christiane Sykes as a director (1 page)
28 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
28 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
9 January 2012Termination of appointment of Alexander Travell as a director (1 page)
9 January 2012Termination of appointment of Christopher Wright as a director (1 page)
9 January 2012Termination of appointment of Christopher Wright as a director (1 page)
9 January 2012Termination of appointment of Steven Gordon as a director (1 page)
9 January 2012Termination of appointment of Steven Gordon as a director (1 page)
9 January 2012Termination of appointment of Alexander Travell as a director (1 page)
22 August 2011Memorandum and Articles of Association (20 pages)
22 August 2011Memorandum and Articles of Association (20 pages)
19 August 2011Full accounts made up to 31 December 2010 (12 pages)
19 August 2011Full accounts made up to 31 December 2010 (12 pages)
27 July 2011Appointment of Mr Richard Edward Fairholme as a director (2 pages)
27 July 2011Appointment of Mr Richard Edward Fairholme as a director (2 pages)
13 July 2011Annual return made up to 21 June 2011 no member list (9 pages)
13 July 2011Annual return made up to 21 June 2011 no member list (9 pages)
12 July 2011Termination of appointment of Franck Neel as a director (1 page)
12 July 2011Termination of appointment of Franck Neel as a director (1 page)
29 March 2011Appointment of Ms Christiane Sykes as a director (2 pages)
29 March 2011Appointment of Ms Christiane Sykes as a director (2 pages)
25 March 2011Appointment of Mr Stefan Leedham as a director (2 pages)
25 March 2011Termination of appointment of Sebastian Eyre as a director (1 page)
25 March 2011Termination of appointment of Sebastian Eyre as a director (1 page)
25 March 2011Appointment of Mr Stefan Leedham as a director (2 pages)
24 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
24 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
2 August 2010Full accounts made up to 31 December 2009 (12 pages)
2 August 2010Full accounts made up to 31 December 2009 (12 pages)
20 July 2010Annual return made up to 21 June 2010 no member list (9 pages)
20 July 2010Annual return made up to 21 June 2010 no member list (9 pages)
11 March 2010Director's details changed for Jemma Woolston on 1 November 2009 (2 pages)
11 March 2010Director's details changed for Jemma Woolston on 1 November 2009 (2 pages)
11 March 2010Director's details changed for Jemma Woolston on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Jemma Woolston on 1 November 2009 (2 pages)
10 March 2010Director's details changed for David Faragher on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Christopher Wright on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Philip Broom on 1 November 2009 (2 pages)
10 March 2010Secretary's details changed for Kenneth Mcrae on 1 November 2009 (1 page)
10 March 2010Director's details changed for Peter Bolitho on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Shelley Rouse on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Jemma Woolston on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Steven Gordon on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Amrik Bal on 1 November 2009 (2 pages)
10 March 2010Director's details changed for David Faragher on 1 November 2009 (2 pages)
10 March 2010Director's details changed for John Felipe Costa on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Shelley Rouse on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Dr Sebastian Eyre on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Franck Neel on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Richard Alexander Street on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Amrik Bal on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Richard Alexander Street on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Shelley Rouse on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Philip Broom on 1 November 2009 (2 pages)
10 March 2010Secretary's details changed for Kenneth Mcrae on 1 November 2009 (1 page)
10 March 2010Director's details changed for Gerard Vincent Hoggan on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Dr Sebastian Eyre on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Amrik Bal on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Alexander Glen Travell on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Jemma Woolston on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Philip Broom on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Gerard Vincent Hoggan on 1 November 2009 (2 pages)
10 March 2010Director's details changed for John Felipe Costa on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Gerard Vincent Hoggan on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Alexander Glen Travell on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Peter Bolitho on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Steven Gordon on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Richard Alexander Street on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Franck Neel on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Franck Neel on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Christopher Wright on 1 November 2009 (2 pages)
10 March 2010Director's details changed for David Faragher on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Alexander Glen Travell on 1 November 2009 (2 pages)
10 March 2010Director's details changed for John Felipe Costa on 1 November 2009 (2 pages)
10 March 2010Secretary's details changed for Kenneth Mcrae on 1 November 2009 (1 page)
10 March 2010Director's details changed for Peter Bolitho on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Dr Sebastian Eyre on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Steven Gordon on 1 November 2009 (2 pages)
10 March 2010Director's details changed for Christopher Wright on 1 November 2009 (2 pages)
17 November 2009Registered office address changed from 5Th Floor 10 Fenchurch Street London EC3M 3BE on 17 November 2009 (1 page)
17 November 2009Registered office address changed from , 5th Floor 10 Fenchurch Street, London, EC3M 3BE on 17 November 2009 (1 page)
17 November 2009Registered office address changed from , 5th Floor 10 Fenchurch Street, London, EC3M 3BE on 17 November 2009 (1 page)
12 November 2009Registered office address changed from , 7th Floor Centurion House, 24 Monument Street, London, EC3R 8AJ on 12 November 2009 (1 page)
12 November 2009Registered office address changed from , 7th Floor Centurion House, 24 Monument Street, London, EC3R 8AJ on 12 November 2009 (1 page)
12 November 2009Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 12 November 2009 (1 page)
5 August 2009Director's change of particulars / shelley rouse / 03/03/2009 (1 page)
5 August 2009Annual return made up to 21/06/09 (11 pages)
5 August 2009Annual return made up to 21/06/09 (11 pages)
5 August 2009Director's change of particulars / shelley rouse / 03/03/2009 (1 page)
5 August 2009Director's change of particulars / philip broom / 10/01/2009 (1 page)
5 August 2009Director's change of particulars / philip broom / 10/01/2009 (1 page)
24 July 2009Appointment terminated director christiane sykes (1 page)
24 July 2009Appointment terminated director christiane sykes (1 page)
24 July 2009Director's change of particulars / christopher wright / 30/06/2009 (1 page)
24 July 2009Director's change of particulars / christopher wright / 30/06/2009 (1 page)
22 July 2009Director's change of particulars / john costa / 01/05/2008 (1 page)
22 July 2009Director's change of particulars / amrik bal / 01/04/2009 (1 page)
22 July 2009Director's change of particulars / amrik bal / 01/04/2009 (1 page)
22 July 2009Director's change of particulars / john costa / 01/05/2008 (1 page)
17 June 2009Full accounts made up to 31 December 2008 (12 pages)
17 June 2009Full accounts made up to 31 December 2008 (12 pages)
4 February 2009Appointment terminated director cher harris (1 page)
4 February 2009Appointment terminated director cher harris (1 page)
5 November 2008Director appointed richard alexander street (2 pages)
5 November 2008Director appointed richard alexander street (2 pages)
24 July 2008Director appointed christopher wright (2 pages)
24 July 2008Director appointed christopher wright (2 pages)
23 July 2008Full accounts made up to 31 December 2007 (12 pages)
23 July 2008Full accounts made up to 31 December 2007 (12 pages)
17 July 2008Secretary appointed kenneth mcrae (2 pages)
17 July 2008Secretary appointed kenneth mcrae (2 pages)
16 July 2008Annual return made up to 21/06/08 (6 pages)
16 July 2008Annual return made up to 21/06/08 (6 pages)
15 July 2008Appointment terminated secretary anzo francis (1 page)
15 July 2008Appointment terminated secretary anzo francis (1 page)
15 July 2008Appointment terminated director jacqueline gehrmann (1 page)
15 July 2008Director's change of particulars / sebastian eyre / 01/03/2008 (1 page)
15 July 2008Director's change of particulars / sebastian eyre / 01/03/2008 (1 page)
15 July 2008Appointment terminated director jacqueline gehrmann (1 page)
3 July 2008Appointment terminated director stephen briggs (1 page)
3 July 2008Appointment terminated director stephen briggs (1 page)
26 March 2008Director appointed gerard vincent hoggan (2 pages)
26 March 2008Director appointed gerard vincent hoggan (2 pages)
6 March 2008Director appointed jemma woolston (2 pages)
6 March 2008Director appointed jemma woolston (2 pages)
2 February 2008New director appointed (2 pages)
2 February 2008New director appointed (2 pages)
23 January 2008New director appointed (2 pages)
23 January 2008New director appointed (2 pages)
16 August 2007Full accounts made up to 31 December 2006 (12 pages)
16 August 2007Full accounts made up to 31 December 2006 (12 pages)
24 July 2007Auditor's resignation (1 page)
24 July 2007Auditor's resignation (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Annual return made up to 21/06/07 (3 pages)
10 July 2007Annual return made up to 21/06/07 (3 pages)
6 July 2007Director resigned (1 page)
6 July 2007Director resigned (1 page)
26 June 2007Memorandum and Articles of Association (18 pages)
26 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accts bus. & appoint. 22/05/07
(2 pages)
26 June 2007Memorandum and Articles of Association (18 pages)
26 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accts bus. & appoint. 22/05/07
(2 pages)
15 June 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
11 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
26 July 2006Annual return made up to 21/06/06 (8 pages)
26 July 2006New director appointed (2 pages)
26 July 2006Annual return made up to 21/06/06 (8 pages)
26 July 2006Full accounts made up to 31 December 2005 (12 pages)
26 July 2006Full accounts made up to 31 December 2005 (12 pages)
26 July 2006Director resigned (1 page)
26 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
11 April 2006Director resigned (1 page)
11 April 2006Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
11 November 2005Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
22 July 2005Full accounts made up to 31 December 2004 (12 pages)
22 July 2005Full accounts made up to 31 December 2004 (12 pages)
18 July 2005Annual return made up to 21/06/05
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
18 July 2005Annual return made up to 21/06/05
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
25 June 2005Director resigned (1 page)
25 June 2005Director resigned (1 page)
31 May 2005New director appointed (2 pages)
31 May 2005New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 September 2004Memorandum and Articles of Association (17 pages)
28 September 2004Memorandum and Articles of Association (17 pages)
28 September 2004New director appointed (2 pages)
27 August 2004New director appointed (2 pages)
27 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
1 July 2004Annual return made up to 21/06/04 (7 pages)
1 July 2004Annual return made up to 21/06/04 (7 pages)
24 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 June 2004Memorandum and Articles of Association (17 pages)
24 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 June 2004Memorandum and Articles of Association (17 pages)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
22 June 2004New director appointed (2 pages)
22 June 2004Director resigned (1 page)
22 June 2004New director appointed (2 pages)
22 June 2004New director appointed (2 pages)
22 June 2004Full accounts made up to 31 December 2003 (13 pages)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
22 June 2004New director appointed (2 pages)
22 June 2004Full accounts made up to 31 December 2003 (13 pages)
10 June 2004Director resigned (1 page)
10 June 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
27 February 2004Director's particulars changed (1 page)
27 February 2004Director's particulars changed (1 page)
9 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
9 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
2 July 2003New director appointed (2 pages)
2 July 2003New director appointed (2 pages)
1 July 2003Full accounts made up to 31 December 2002 (13 pages)
1 July 2003Annual return made up to 21/06/03 (7 pages)
1 July 2003Full accounts made up to 31 December 2002 (13 pages)
1 July 2003Annual return made up to 21/06/03 (7 pages)
25 June 2003Director resigned (1 page)
25 June 2003Director resigned (1 page)
25 June 2003New director appointed (2 pages)
25 June 2003New director appointed (2 pages)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
4 April 2003New secretary appointed (2 pages)
4 April 2003New secretary appointed (2 pages)
4 April 2003Secretary resigned (1 page)
4 April 2003Secretary resigned (1 page)
3 April 2003Registered office changed on 03/04/03 from: 63 duke street london W1M 5DH (1 page)
3 April 2003Registered office changed on 03/04/03 from: 63 duke street, london, W1M 5DH (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
24 October 2002Full accounts made up to 31 December 2001 (11 pages)
24 October 2002Full accounts made up to 31 December 2001 (11 pages)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
8 August 2002New director appointed (2 pages)
8 August 2002New director appointed (2 pages)
12 July 2002New director appointed (2 pages)
12 July 2002New director appointed (2 pages)
12 July 2002New director appointed (2 pages)
12 July 2002New director appointed (2 pages)
4 July 2002Director resigned (1 page)
4 July 2002Annual return made up to 21/06/02 (8 pages)
4 July 2002Director resigned (1 page)
4 July 2002Annual return made up to 21/06/02 (8 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
25 April 2002New director appointed (1 page)
25 April 2002New director appointed (1 page)
17 April 2002New director appointed (2 pages)
17 April 2002New director appointed (2 pages)
24 January 2002Director resigned (1 page)
24 January 2002Director resigned (1 page)
24 January 2002Director resigned (1 page)
24 January 2002Director resigned (1 page)
12 October 2001Full accounts made up to 31 December 2000 (11 pages)
12 October 2001Full accounts made up to 31 December 2000 (11 pages)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
4 July 2001Annual return made up to 21/06/01 (6 pages)
4 July 2001Annual return made up to 21/06/01 (6 pages)
17 May 2001Director resigned (1 page)
17 May 2001Director resigned (1 page)
1 November 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 November 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 November 2000Full accounts made up to 31 December 1999 (11 pages)
1 November 2000Full accounts made up to 31 December 1999 (11 pages)
6 October 2000Full accounts made up to 30 June 1999 (11 pages)
6 October 2000Full accounts made up to 30 June 1999 (11 pages)
4 October 2000Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
4 October 2000Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000Director resigned (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000Director resigned (1 page)
17 August 2000Registered office changed on 17/08/00 from: 2ND floor 63 duke street london W1M 5DH (1 page)
17 August 2000Registered office changed on 17/08/00 from: 2ND floor, 63 duke street, london, W1M 5DH (1 page)
12 July 2000Annual return made up to 21/06/00 (6 pages)
12 July 2000Annual return made up to 21/06/00 (6 pages)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
3 March 2000Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
3 March 2000Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
8 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
6 August 1999New director appointed (2 pages)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
23 July 1999Annual return made up to 21/06/99 (10 pages)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
23 July 1999Annual return made up to 21/06/99 (10 pages)
10 March 1999Full accounts made up to 30 June 1998 (11 pages)
10 March 1999Full accounts made up to 30 June 1998 (11 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
18 November 1998Director resigned (2 pages)
18 November 1998Director resigned (2 pages)
2 September 1998New director appointed (2 pages)
2 September 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
19 August 1998New director appointed (3 pages)
19 August 1998New director appointed (3 pages)
14 August 1998New director appointed (2 pages)
14 August 1998New director appointed (2 pages)
17 July 1998Director's particulars changed (1 page)
17 July 1998Director's particulars changed (1 page)
17 July 1998Annual return made up to 21/06/98 (9 pages)
17 July 1998Director's particulars changed (1 page)
17 July 1998Director's particulars changed (1 page)
17 July 1998Director's particulars changed (1 page)
17 July 1998Director's particulars changed (1 page)
17 July 1998Annual return made up to 21/06/98 (9 pages)
5 May 1998Full accounts made up to 30 June 1997 (12 pages)
5 May 1998Full accounts made up to 30 June 1997 (12 pages)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
7 October 1997New director appointed (2 pages)
7 October 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
29 August 1997Director resigned (1 page)
29 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
22 July 1997Annual return made up to 21/06/97 (10 pages)
22 July 1997Annual return made up to 21/06/97 (10 pages)
21 July 1997Director's particulars changed (1 page)
21 July 1997Secretary's particulars changed (1 page)
21 July 1997Director's particulars changed (1 page)
21 July 1997Secretary's particulars changed (1 page)
11 June 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
21 May 1997New director appointed (1 page)
21 May 1997New director appointed (1 page)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
1 May 1997New director appointed (3 pages)
1 May 1997New director appointed (3 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (2 pages)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (2 pages)
17 April 1997Director resigned (2 pages)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (2 pages)
12 March 1997New director appointed (1 page)
12 March 1997New director appointed (1 page)
27 February 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
23 December 1996Director resigned (1 page)
23 December 1996Director resigned (1 page)
27 November 1996Full accounts made up to 30 June 1996 (11 pages)
27 November 1996Full accounts made up to 30 June 1996 (11 pages)
19 October 1996Director resigned (1 page)
19 October 1996Director resigned (1 page)
16 October 1996New director appointed (2 pages)
16 October 1996New director appointed (2 pages)
23 September 1996New director appointed (2 pages)
23 September 1996New director appointed (2 pages)
29 August 1996New director appointed (3 pages)
29 August 1996New director appointed (3 pages)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
18 August 1996Annual return made up to 21/06/96 (10 pages)
18 August 1996Annual return made up to 21/06/96 (10 pages)
18 August 1996Director's particulars changed (1 page)
18 August 1996Director's particulars changed (1 page)
1 May 1996Full accounts made up to 30 June 1995 (11 pages)
1 May 1996Full accounts made up to 30 June 1995 (11 pages)
1 April 1996New director appointed (2 pages)
1 April 1996New director appointed (2 pages)
1 April 1996New director appointed (2 pages)
1 April 1996New director appointed (2 pages)
4 February 1996New director appointed (2 pages)
4 February 1996New director appointed (2 pages)
29 January 1996Company name changed the gas shippers forum\certificate issued on 30/01/96 (6 pages)
29 January 1996Company name changed the gas shippers forum\certificate issued on 30/01/96 (6 pages)
29 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(43 pages)
29 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(43 pages)
24 January 1996New director appointed (2 pages)
24 January 1996New director appointed (2 pages)
25 September 1995New director appointed (4 pages)
25 September 1995New director appointed (4 pages)
25 July 1995New director appointed (4 pages)
25 July 1995New director appointed (4 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Annual return made up to 21/06/95
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Annual return made up to 21/06/95
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Director resigned (4 pages)
6 July 1995Registered office changed on 06/07/95 from: 36 whitefriars street, london, EC4Y 8BH (1 page)
6 July 1995Registered office changed on 06/07/95 from: 36 whitefriars street london EC4Y 8BH (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (50 pages)
21 June 1994Incorporation (50 pages)
21 June 1994Incorporation (50 pages)