SAYGAS LIMITED

Key Data

Status

Dissolved

Company No.

01715334

Incorporation date

14/04/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/06/1986)

26/02/2010

Final Gazette dissolved following liquidation

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26/11/2009

Return of final meeting in a members' voluntary winding up

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08/07/2009

Declaration of solvency

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08/07/2009

Appointment of a voluntary liquidator

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08/07/2009

Resolutions

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07/07/2009

Registered office changed on 08/07/2009 from 8 york road london SE1 7NA

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10/06/2009

Return made up to 06/06/09; full list of members

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07/06/2009

Director appointed shell corporate director LIMITED

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31/05/2009

Director appointed karin jacqueline hawkins

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31/05/2009

Appointment Terminated Director ian hirst

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31/05/2009

Appointment Terminated Director john tolchard

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20/10/2008

Accounts made up to 2007-12-31

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18/06/2008

Return made up to 06/06/08; full list of members

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24/06/2007

Return made up to 06/06/07; full list of members

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30/05/2007

Accounts made up to 2006-12-31

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10/10/2006

Accounts made up to 2005-12-31

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16/07/2006

Return made up to 06/06/06; full list of members

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12/06/2006

New director appointed

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06/03/2006

Director resigned

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07/08/2005

Return made up to 06/06/05; no change of members

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06/06/2005

Accounts made up to 2004-12-31

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13/03/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Director's particulars changed

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20/09/2004

Accounts made up to 2003-12-31

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09/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

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08/06/2004

Return made up to 06/06/04; full list of members

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21/12/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/06/2003

Return made up to 06/06/03; full list of members

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16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

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16/06/2003

Director resigned

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01/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

12/06/2002

Return made up to 06/06/02; full list of members

View PDF (5 pages)

22/05/2002

Director's particulars changed

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15/04/2002

New director appointed

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15/04/2002

Director resigned

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22/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

15/06/2001

Return made up to 06/06/01; full list of members

View PDF (5 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

11/06/2000

Return made up to 06/06/00; full list of members

View PDF (5 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Director's particulars changed

View PDF (1 pages)

12/03/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

24/11/1999

Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX

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10/06/1999

Return made up to 06/06/99; full list of members

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20/04/1999

Accounts made up to 1998-12-31

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01/02/1999

New director appointed

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01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director's particulars changed

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

10/06/1998

Return made up to 06/06/98; full list of members

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10/06/1998

Location of debenture register address changed

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20/04/1998

Accounts made up to 1997-12-31

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23/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

11/10/1997

Resolutions

View PDF (21 pages)

11/09/1997

New secretary appointed

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11/09/1997

New director appointed

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11/09/1997

New director appointed

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10/09/1997

Director resigned

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10/09/1997

Secretary resigned

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08/09/1997

Registered office changed on 09/09/97 from: 96 victoria street london SW1E 5JW

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08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts made up to 1995-12-31

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15/07/1996

Return made up to 06/06/96; full list of members

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23/01/1996

Director resigned

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02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

10/10/1995

Accounts made up to 1994-12-31

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08/06/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

21/05/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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16/11/1994

Resolutions

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30/10/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

04/08/1994

Secretary resigned;new secretary appointed

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21/06/1994

Return made up to 06/06/94; full list of members

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15/12/1993

Director resigned;new director appointed

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25/10/1993

Full accounts made up to 1992-12-31

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26/06/1993

Return made up to 06/06/93; full list of members

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02/11/1992

Director resigned;new director appointed

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27/10/1992

Full accounts made up to 1991-12-31

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15/06/1992

Return made up to 06/06/92; full list of members

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15/06/1992

Director's particulars changed

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30/10/1991

Full accounts made up to 1990-12-31

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04/09/1991

Secretary resigned;new secretary appointed

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01/07/1991

Return made up to 06/06/91; no change of members

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23/06/1991

Director resigned

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10/06/1991

Registered office changed on 11/06/91 from: esso house victoria street london SW1E 5JW

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18/04/1991

Director resigned

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01/11/1990

Full group accounts made up to 1989-12-31

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15/10/1990

Return made up to 05/09/90; full list of members

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10/10/1990

New director appointed

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25/02/1990

Director resigned;new director appointed

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08/02/1990

Secretary resigned;new secretary appointed;director resigned

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08/02/1990

Director resigned;new director appointed

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29/01/1990

Registered office changed on 30/01/90 from: bromford lane erdington birmingham B24 8DA

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24/08/1989

Resolutions

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24/08/1989

Nc inc already adjusted

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10/07/1989

Full group accounts made up to 1988-12-31

View PDF (14 pages)

10/07/1989

Return made up to 06/06/89; full list of members

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04/07/1989

Registered office changed on 05/07/89 from: charter court third avenue southampton 5OD 1QS

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23/05/1989

Director resigned

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23/04/1989

New director appointed

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23/04/1989

Secretary resigned;new secretary appointed

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16/04/1989

New director appointed

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17/02/1989

Nc inc already adjusted

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03/02/1989

Resolutions

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16/01/1989

Certificate of change of name

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10/10/1988

Resolutions

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03/08/1988

Full accounts made up to 1987-12-31

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03/08/1988

Return made up to 09/05/88; full list of members

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28/04/1988

Director resigned

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04/08/1987

Full accounts made up to 1986-12-31

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04/08/1987

Return made up to 11/05/87; full list of members

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29/06/1986

Full accounts made up to 1985-12-31

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29/06/1986

Return made up to 06/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	21/05/2000 - Present	173
Tolchard, John Michael	Director	31/08/2004 - 18/05/2009	12
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	18/05/2009 - Present	78
Salas, Adolfo Jose	Director	08/06/2003 - 09/02/2006	10
Buchan, Charles James	Secretary	29/11/1998 - 21/05/2000	25

Persons with Significant Control

No PSC data available.

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Description

About SAYGAS LIMITED

SAYGAS LIMITED is an(a) Dissolved company incorporated on 14/04/1983 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAYGAS LIMITED?

SAYGAS LIMITED is currently Dissolved. It was registered on 14/04/1983 and dissolved on 26/02/2010.

Where is SAYGAS LIMITED located?

SAYGAS LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for SAYGAS LIMITED?

The latest filing was on 26/02/2010: Final Gazette dissolved following liquidation.