RDS Naftagas Limited

Company Name	RDS Naftagas Limited
Company Status	Dissolved
Company Number	03246538
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 8 months ago)
Dissolution Date	28 October 2003 (20 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Srboljub Stankovic
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Yugoslavian
Status	Closed
Appointed	22 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 28 October 2003)
Role	Company Director
Correspondence Address	Kosovska 1 Novi Sad Vojvodina 21000 Serbia

Director Name	Milan Djakovic
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Yugoslavian
Status	Closed
Appointed	06 March 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 October 2003)
Role	Company Director
Correspondence Address	Drage Spasic 11 Novisad Vovodina 2100 Yugoslavia Foreign

Director Name	Pavle Matijevic
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	06 March 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 October 2003)
Role	Company Director
Correspondence Address	Kartner Strasse 154 Leoben A-8700 Austria

Director Name	Ziko Soklovacki
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Yugoslavian
Status	Closed
Appointed	06 March 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 October 2003)
Role	Company Director
Correspondence Address	P Drapsina 53 Novi Sad Vovodina 21000 Yugoslavia

Director Name	Keith Karl Millheim
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1998)
Role	Business Consultant
Correspondence Address	Glacis Strasse 11 Graz 8010 Austria

Director Name	Slavko Popovic
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 December 1998)
Role	Engineer
Correspondence Address	Maksima Gorkog 1a Novi Sad Vojvodina 21000 Serbia

Director Name	Nedeljko Sipovac
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1998)
Role	Bec
Correspondence Address	Dorda Rajkovica 3 Novi Sad Vojvodina Serbia 21000

Director Name	Barry John Thompson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 27 August 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Longchase Moneyrow Green Road Holyport Maidenhead Berkshire SL6 2NA

Director Name	Mr George Sutherland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Staneway House Tyrrells Wood Leatherhead Surrey KT22 8QJ

Secretary Name	Mr Raj Sharma
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Kendrick Road Slough Berkshire SL3 7PQ

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

28 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
21 May 2002	Full accounts made up to 30 April 2001 (14 pages)
11 April 2002	Full accounts made up to 30 April 2000 (14 pages)
20 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: st pauls house warwick lane london EC4P 4BN (1 page)
26 November 2001	Full accounts made up to 30 April 1999 (14 pages)
25 September 2001	Return made up to 02/09/01; full list of members (8 pages)
18 January 2001	Return made up to 02/09/00; full list of members (8 pages)
11 April 2000	Location of register of members (1 page)
11 April 2000	Location of debenture register (1 page)
11 April 2000	Registered office changed on 11/04/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
15 March 2000	Secretary resigned (1 page)
3 December 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 1999	Full accounts made up to 30 April 1998 (13 pages)
13 January 1999	Director resigned (1 page)
14 October 1998	Return made up to 02/09/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1998	Memorandum and Articles of Association (7 pages)
23 July 1998	Full accounts made up to 30 April 1997 (10 pages)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	Director resigned (1 page)
24 April 1998	Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page)
22 September 1997	Return made up to 02/09/97; full list of members 363(288) ‐ Director resigned (7 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
4 December 1996	Ad 22/11/96--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
3 December 1996	New director appointed (1 page)
3 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 September 1996	Incorporation (19 pages)

RDS Naftagas Limited

Business Activity

Directors

Location

Accounts

Filing History

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