Company NameShell Integrated Gas Ventures Limited
Company StatusDissolved
Company Number04091015
CategoryPrivate Limited Company
Incorporation Date11 October 2000(20 years, 11 months ago)
Dissolution Date1 June 2004 (17 years, 3 months ago)

Business Activity

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

Directors

Director NameJyoti Eruch Munsiff
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2001(8 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 01 June 2004)
RoleOil Company Executive
Correspondence Address24 Leeward Gardens
Wimbledon
London
SW19 7QR
Director NameBeat Hess
Date of BirthJuly 1949 (Born 72 years ago)
NationalitySwitzerland
StatusClosed
Appointed01 July 2003(2 years, 8 months after company formation)
Appointment Duration11 months (closed 01 June 2004)
RoleOil Company Executive
Correspondence AddressBachmanstraat 45
2596 Jb The Hague
Netherlands
Director NameAndrew William Longden
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2003(3 years after company formation)
Appointment Duration7 months (closed 01 June 2004)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address56 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed01 July 2001(8 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 01 June 2004)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Stephen Murley Garfield Hodge
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Highgate Close
London
N6 4SD
Director NamePhilip Beverley Watts
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(same day as company formation)
RoleOil Company Executive
Correspondence AddressSunnyridge
Hill Farm Lane
Binfield
Berkshire
RG42 5NR
Secretary NameMr Gordon John West
NationalityBritish
StatusResigned
Appointed11 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House
Lower Basildon
Berkshire
RG8 9NG
Director NameSir Mark Moody Stuart
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(1 day after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 June 2001)
RoleOil Company Executive
Correspondence Address9 Gun House
122 Wapping High Street
London
E1W 2NL
Director NamePaul David Skinner
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(1 day after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 June 2001)
RoleOil Company Executive
Correspondence Address53 Flood Street
London
SW3 5SU
Secretary NameJyoti Eruch Munsiff
NationalityBritish
StatusResigned
Appointed14 October 2000(3 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 June 2001)
RoleCompany Director
Correspondence Address24 Leeward Gardens
Wimbledon
London
SW19 7QR
Director NamePieter Louwes Folmer
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed01 July 2001(8 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2003)
RoleOil Company Executive
Country of ResidenceNetherlands
Correspondence AddressNassaulaan 7
Wassenaar
2243 Hj
Netherlands
Director NameMr Ralph Neil Gaskell
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(8 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 03 November 2003)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Courtfield Mews
South Kensington
London
Sw5 Onh

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (18 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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