Investment Gas Holland Limited

Company Name	Investment Gas Holland Limited
Directors	Jean Claude Marouby and Elisabeth Uwagba
Company Status	Dissolved
Company Number	03658459
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)
Previous Name	Transcanada International Petroleum (U.K.) Ltd.

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	Jean Claude Marouby
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	28 December 2001(3 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	35 Fairfax Road London W4 1EN

Director Name	Elisabeth Uwagba
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	28 December 2001(3 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	68 Arrol House Rockingham Street London SE1 6QL

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	09 May 2001(2 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Grant Lawrence Spackman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Executive
Correspondence Address	1608 96 Avenue Sw Calgary T2v 5e5 Alberta Foreign Canada

Secretary Name	Rhondda Elaine Stout Grant
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	3629 Elbow Drive Sw Calgary T2s 2j6 Alberta Foreign Canada

Director Name	David Graham Byers
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 week, 4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 August 1999)
Role	Executive
Correspondence Address	10 The Hawthorns Little Chalfont Buckinghamshire HP8 4UJ

Director Name	Thomas McGregor Leaver
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American & British
Status	Resigned
Appointed	03 November 1998(1 week, 4 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 July 1999)
Role	Executive
Correspondence Address	~51 Sandy Lane Estate St James Barbados Foreign

Director Name	Mr Steven Zachariah Rudofsky
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(9 months, 1 week after company formation)
Appointment Duration	8 months (resigned 30 March 2000)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	11 Ranulf Road London NW2 2BT

Director Name	Michael James Tucker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1999(10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2000)
Role	Businessman
Correspondence Address	12374 Lake Vista Drive Willis Texas 77378 United States

Director Name	William Henry Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2000(1 year, 3 months after company formation)
Appointment Duration	7 months (resigned 30 August 2000)
Role	Businessman
Correspondence Address	Pieter Postlaan 12 Wassenaar 2242 Pl

Director Name	Glen Franklin Ireland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 2000(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 30 August 2000)
Role	Solicitor
Correspondence Address	67 Cloncurry Street London SW6 6DT

Director Name	Erwin Charles Albert Munch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 2000(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 May 2001)
Role	Company Director
Correspondence Address	9 Cour Jasmin Paris 75116 Foreign

Director Name	Marie Michel Bayle
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	5 Avenue Foch Paris 75016

Secretary Name	Olivier Senard
Nationality	French
Status	Resigned
Appointed	30 August 2000(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 2001)
Role	Company Director
Correspondence Address	16 Rue Cortembert Paris 75116 Foreign

Director Name	Sophie Charest
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2003)
Role	Business Analyst
Correspondence Address	18 Grande Rue Vaucresson 92420 France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£106,142,000
Cash	£24,000
Current Liabilities	£23,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 June 2006	Dissolved (1 page)
21 March 2006	Liquidators statement of receipts and payments (5 pages)
21 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 February 2006	Liquidators statement of receipts and payments (5 pages)
6 September 2005	Liquidators statement of receipts and payments (5 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
16 August 2004	Liquidators statement of receipts and payments (5 pages)
17 February 2004	Liquidators statement of receipts and payments (5 pages)
10 January 2004	Full accounts made up to 30 September 2002 (15 pages)
4 April 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 March 2003	Appointment of a voluntary liquidator (1 page)
3 March 2003	Declaration of solvency (5 pages)
3 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
16 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Return made up to 19/10/01; full list of members (5 pages)
5 November 2001	Auditor's resignation (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
22 May 2001	Return made up to 19/10/00; full list of members (5 pages)
22 May 2001	Registered office changed on 22/05/01 from: c/o sisec LIMITED 21 holborn viaduct london EC1A 2DY (1 page)
22 May 2001	New secretary appointed (2 pages)
16 May 2001	Full accounts made up to 31 December 1999 (13 pages)
22 February 2001	Registered office changed on 22/02/01 from: 35 st thomas street london SE1 9SN (1 page)
20 February 2001	Company name changed transcanada international petrol eum (U.K.) LTD.\certificate issued on 20/02/01 (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Secretary resigned (1 page)
13 September 2000	Ad 29/08/00--------- Â£ si 3075000@1=3075000 Â£ ic 103066000/106141000 (2 pages)
30 August 2000	Ad 23/08/00--------- Â£ si 102765000@1=102765000 Â£ ic 301000/103066000 (2 pages)
21 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 April 2000	New director appointed (2 pages)
25 February 2000	Director's particulars changed (1 page)
22 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
19 November 1999	Return made up to 23/10/99; full list of members (7 pages)
7 September 1999	Director's particulars changed (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
15 May 1999	Ad 22/12/98--------- Â£ si 100000@1=100000 Â£ ic 300999/400999 (2 pages)
15 May 1999	Particulars of contract relating to shares (4 pages)
9 February 1999	Ad 28/01/99--------- Â£ si 200000@1=200000 Â£ ic 100999/300999 (2 pages)
5 January 1999	Ad 22/12/98--------- Â£ si 100000@1=100000 Â£ ic 999/100999 (2 pages)
17 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
5 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
5 November 1998	Ad 30/10/98--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
23 October 1998	Incorporation (19 pages)

Investment Gas Holland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London