SAYGAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSAYGAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01715334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAYGAS LIMITED?

    • (7499) /

    Where is SAYGAS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SAYGAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAKESCROWN LIMITEDApr 15, 1983Apr 15, 1983

    What are the latest accounts for SAYGAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SAYGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2003

    4 pagesAA

    Who are the officers of SAYGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    Secretary
    Shell Centre
    SE1 7NA London
    57019860008
    HAWKINS, Karin Jacqueline
    White Gable House Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    Buckinghamshire
    Director
    White Gable House Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    Buckinghamshire
    EnglandBritish154532030001
    SHELL CORPORATE DIRECTOR LIMITED
    Shell Centre
    SE1 7NA London
    Director
    Shell Centre
    SE1 7NA London
    68787790001
    BAILEY, Colin Haselden
    20 Silverdale Avenue
    Oxshott
    KT22 0LB Leatherhead
    Surrey
    Secretary
    20 Silverdale Avenue
    Oxshott
    KT22 0LB Leatherhead
    Surrey
    British2793350001
    BUCHAN, Charles James
    9 Savill Road
    Lindfield
    RH16 2NY Haywards Heath
    West Sussex
    Secretary
    9 Savill Road
    Lindfield
    RH16 2NY Haywards Heath
    West Sussex
    British35834350001
    DAVIES, Gary Cyril
    5 Saddlewood
    Park Road
    GU15 2TG Camberley
    Surrey
    Secretary
    5 Saddlewood
    Park Road
    GU15 2TG Camberley
    Surrey
    British14600940002
    FINCH, Peta Lesley
    Oakdene 57 The Avenue
    BR3 2EE Beckenham
    Kent
    Secretary
    Oakdene 57 The Avenue
    BR3 2EE Beckenham
    Kent
    British39863590001
    WATSON, Deirdre Mary Alison
    10 Elgar Avenue
    Ealing
    W5 3JU London
    Secretary
    10 Elgar Avenue
    Ealing
    W5 3JU London
    British148650001
    ANDERSON, Stephen James, Dr
    Woodbine Cottage Hedsor Road
    SL8 5ES Bourne End
    Buckinghamshire
    Director
    Woodbine Cottage Hedsor Road
    SL8 5ES Bourne End
    Buckinghamshire
    British21090150001
    BUTLER, Christopher
    Woodbank Cottage Tower Hill
    RH4 2AT Dorking
    Surrey
    Director
    Woodbank Cottage Tower Hill
    RH4 2AT Dorking
    Surrey
    British31239910001
    CARR, Charles Garnett
    14 Gleggs Close
    CH3 5RE Chester
    Director
    14 Gleggs Close
    CH3 5RE Chester
    British44983560002
    FITZGERALD, Emma Theresa, Dr
    Old Hall Farm
    Worksop Road Thorpe Salvin
    S80 3JU Worksop
    Sheffield
    Director
    Old Hall Farm
    Worksop Road Thorpe Salvin
    S80 3JU Worksop
    Sheffield
    British81391670002
    FLEMING, Philip Mark
    10 Winders Corner
    Barlborough
    S43 4WH Chesterfield
    Derbyshire
    Director
    10 Winders Corner
    Barlborough
    S43 4WH Chesterfield
    Derbyshire
    British106527680001
    GLOVER, Andrew Michael Radford
    Wren House Shackstead Lane
    GU7 1RP Godalming
    Surrey
    Director
    Wren House Shackstead Lane
    GU7 1RP Godalming
    Surrey
    British12014250001
    GRIMWOOD, Brian David
    Clare Cottage Heath Lane
    Ewshot
    GU10 5AW Farnham
    Surrey
    Director
    Clare Cottage Heath Lane
    Ewshot
    GU10 5AW Farnham
    Surrey
    United KingdomBritish19994380002
    HIRST, Ian Peter Michael
    Shell Centre
    SE1 7NA London
    Director
    Shell Centre
    SE1 7NA London
    United KingdomBritish113449520001
    PARKIN, Alan
    20 Cromwell View
    LN7 6UH Caistor
    Lincolnshire
    Director
    20 Cromwell View
    LN7 6UH Caistor
    Lincolnshire
    British29972420001
    SALAS, Adolfo Jose
    Shell Centre
    SE1 7NA London
    Director
    Shell Centre
    SE1 7NA London
    Argentina90392580003
    SHARP, David
    Orchard House Tannery Close
    Slinfold
    RH13 7RW Horsham
    West Sussex
    Director
    Orchard House Tannery Close
    Slinfold
    RH13 7RW Horsham
    West Sussex
    British15293560001
    TOLCHARD, John Michael
    Shell Centre
    SE1 7NA London
    Director
    Shell Centre
    SE1 7NA London
    British100062860004
    VONKEMAN, Koert Alexander, Dr
    The Haven Bottom Road
    Hardwick Wood Wingerworth
    S42 6RJ Chesterfield
    Derbyshire
    Director
    The Haven Bottom Road
    Hardwick Wood Wingerworth
    S42 6RJ Chesterfield
    Derbyshire
    Netherlander62369820002
    WYLLIE, Roy Alexander
    Rookery Cottage
    High Street
    S18 1PX Dronfield
    Director
    Rookery Cottage
    High Street
    S18 1PX Dronfield
    British72825290002

    Does SAYGAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2010Dissolved on
    Jun 26, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0