Shell Integrated Gas Ventures Limited

Company Name	Shell Integrated Gas Ventures Limited
Company Status	Dissolved
Company Number	04091015
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jyoti Eruch Munsiff
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 01 June 2004)
Role	Oil Company Executive
Correspondence Address	24 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Beat Hess
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Switzerland
Status	Closed
Appointed	01 July 2003(2 years, 8 months after company formation)
Appointment Duration	11 months (closed 01 June 2004)
Role	Oil Company Executive
Correspondence Address	Bachmanstraat 45 2596 Jb The Hague Netherlands

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(3 years after company formation)
Appointment Duration	7 months (closed 01 June 2004)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 01 June 2004)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Stephen Murley Garfield Hodge
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Highgate Close London N6 4SD

Director Name	Philip Beverley Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Sunnyridge Hill Farm Lane Binfield Berkshire RG42 5NR

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Sir Mark Moody Stuart
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2001)
Role	Oil Company Executive
Correspondence Address	9 Gun House 122 Wapping High Street London E1W 2NL

Director Name	Paul David Skinner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2001)
Role	Oil Company Executive
Correspondence Address	53 Flood Street London SW3 5SU

Secretary Name	Jyoti Eruch Munsiff
Nationality	British
Status	Resigned
Appointed	14 October 2000(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	24 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Pieter Louwes Folmer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2003)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Nassaulaan 7 Wassenaar 2243 Hj Netherlands

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2003)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
16 December 2003	Voluntary strike-off action has been suspended (1 page)
27 November 2003	New director appointed (4 pages)
12 November 2003	Director resigned (1 page)
3 November 2003	Application for striking-off (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 July 2003	Director resigned (1 page)
1 July 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2003	Re-registration of Memorandum and Articles (12 pages)
1 July 2003	Application for reregistration from PLC to private (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
19 March 2003	Auditor's resignation (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (9 pages)
10 May 2002	Return made up to 31/03/02; full list of members (7 pages)
25 July 2001	New secretary appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
17 October 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
13 October 2000	Application to commence business (2 pages)

Shell Integrated Gas Ventures Limited

Business Activity

Directors

Location

Accounts

Filing History

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