| Company Name | PEL International Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448002 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
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 | Mr Nicholas Philip Stone |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Sturges Road Wokingham Berkshire RG40 2HG |
| Secretary Name | Janet Mary Ireland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 23 Wordsworth Road Addlestone Surrey KT15 2SW |
| Director Name | Mr Graham Duxbury |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Economist |
| Correspondence Address | 19 Long Buftlers Harpenden Hertfordshire AL5 1JF |
| Director Name | Henry John Hawkshaw |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Lordshill Cottage Shamley Green Surrey GU5 0UZ |
| Director Name | Mr Stephen Edward Terry |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Turney Road Dulwich Village London SE21 7JU |
| Secretary Name | Christopher Lancelot Montriou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Mount Park Avenue South Croydon Surrey CR2 6DW |
| Director Name | Wayne Phillip Carlisle Hutchinson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(4 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 January 2003) |
| Role | Executive |
| Correspondence Address | Zwaluwweg 23 3140 Keerbergen Belgium Foreign |
| Director Name | Donald James Romano |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 February 2002(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 2003) |
| Role | Manager |
| Correspondence Address | Route 1 Box 103f Kirbyville Texas 75956-9727 United States |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Kbc House 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2007 | Application for striking-off (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 4 August 2006 | Auditor's resignation (1 page) |
| 29 June 2006 | Location of register of members (1 page) |
| 29 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 08/05/05; full list of members (5 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 30 October 2003 | Return made up to 10/10/03; full list of members (5 pages) |
| 4 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 25 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 6 October 2002 | Director resigned (1 page) |
| 24 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | Location of register of members (1 page) |
| 26 April 2002 | Auditor's resignation (1 page) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 3 lloyds avenue london EC3N 3DS (1 page) |
| 19 March 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | New director appointed (3 pages) |
| 17 January 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 22 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 13 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 3 November 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 13 April 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 26 October 1999 | Return made up to 10/10/99; full list of members (7 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 24 November 1998 | Return made up to 10/10/98; full list of members (10 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: piercy house 7 copthall avenue london EC2R 7BU (1 page) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 5 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 10 October 1997 | Incorporation (20 pages) |