SIGAS LIMITED

Key Data

Status

Dissolved

Company No.

01450075

Incorporation date

21/09/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Return of final meeting in a members' voluntary winding up

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09/07/2009

Declaration of solvency

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09/07/2009

Appointment of a voluntary liquidator

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09/07/2009

Resolutions

View PDF (2 pages)

08/07/2009

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

View PDF (1 pages)

08/06/2009

Director appointed shell corporate director LIMITED

View PDF (2 pages)

01/06/2009

Director appointed karin jacqueline hawkins

View PDF (2 pages)

01/06/2009

Appointment Terminated Director ian hirst

View PDF (1 pages)

01/06/2009

Appointment Terminated Director john tolchard

View PDF (1 pages)

03/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

26/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

31/05/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/01/2007

Return made up to 13/11/06; full list of members; amend

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01/12/2006

Return made up to 13/11/06; full list of members

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11/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 13/11/05; full list of members

View PDF (2 pages)

07/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Return made up to 13/11/04; full list of members

View PDF (5 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

10/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Director resigned

View PDF (1 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Return made up to 13/11/03; full list of members

View PDF (5 pages)

07/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

19/11/2002

Return made up to 13/11/02; full list of members

View PDF (5 pages)

02/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

15/11/2001

Return made up to 13/11/01; full list of members

View PDF (5 pages)

23/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/03/2001

Secretary's particulars changed

View PDF (1 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

21/11/2000

Return made up to 13/11/00; full list of members

View PDF (5 pages)

08/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

25/11/1999

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

View PDF (1 pages)

22/11/1999

Return made up to 13/11/99; full list of members

View PDF (5 pages)

28/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director's particulars changed

View PDF (1 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

Return made up to 13/11/98; full list of members

View PDF (5 pages)

26/11/1998

Location of register of members address changed

View PDF (0 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

New director appointed

View PDF (2 pages)

21/04/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

18/11/1997

Return made up to 13/11/97; full list of members

View PDF (5 pages)

24/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

12/10/1997

Resolutions

View PDF (21 pages)

12/09/1997

New secretary appointed

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12/09/1997

New director appointed

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12/09/1997

New director appointed

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11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

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

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

22/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1996

Return made up to 13/11/96; no change of members

View PDF (5 pages)

31/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

24/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

23/11/1995

Return made up to 13/11/95; full list of members

View PDF (6 pages)

11/10/1995

Accounts made up to 1994-12-31

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22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Return made up to 13/11/94; no change of members

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17/11/1994

Resolutions

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31/10/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

15/08/1994

Secretary resigned;new secretary appointed

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06/08/1994

Secretary resigned;new secretary appointed

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16/12/1993

Director resigned;new director appointed

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01/12/1993

Return made up to 13/11/93; full list of members

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26/10/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

26/11/1992

Return made up to 13/11/92; no change of members

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04/11/1992

Director resigned;new director appointed

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30/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

12/12/1991

Return made up to 13/11/91; change of members

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01/11/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

14/08/1991

New director appointed

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25/06/1991

Director resigned

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19/04/1991

Director resigned

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26/11/1990

Return made up to 13/11/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

11/10/1990

New director appointed

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12/07/1990

Director resigned;new director appointed

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17/01/1990

Auditor's resignation

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08/12/1989

Return made up to 13/11/89; full list of members

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06/11/1989

Full accounts made up to 1989-03-30

View PDF (15 pages)

18/07/1989

Accounting reference date shortened from 30/03 to 31/12

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20/06/1989

Director resigned;new director appointed

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16/06/1989

Director resigned;new director appointed

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16/06/1989

Director resigned;new director appointed

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16/06/1989

Registered office changed on 16/06/89 from: 90,long acre london WC2E 9RA

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16/06/1989

Secretary resigned;new secretary appointed

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05/06/1989

Location of register of members (non legible)

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25/04/1989

Director resigned

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14/04/1989

Full accounts made up to 1988-03-31

View PDF (17 pages)

13/04/1989

New director appointed

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06/04/1989

Accounting reference date shortened from 31/03 to 30/03

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31/03/1989

Return made up to 26/07/88; full list of members

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14/03/1989

Director resigned

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02/02/1989

Particulars of mortgage/charge

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02/02/1989

Particulars of mortgage/charge

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10/08/1988

Resolutions

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04/07/1988

Resolutions

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23/06/1988

Resolutions

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23/06/1988

Resolutions

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31/05/1988

New director appointed

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31/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/05/1988

Registered office changed on 25/05/88 from: blackwater house 325 london road camberley GU15 3HQ surrey

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29/04/1988

Resolutions

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07/04/1988

Accounting reference date shortened from 31/07 to 31/03

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10/08/1987

Full accounts made up to 1986-07-31

View PDF (15 pages)

25/06/1987

Return made up to 29/05/87; full list of members

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31/03/1987

Director resigned

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10/07/1986

Return made up to 02/06/86; full list of members

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06/06/1986

Full accounts made up to 1985-07-31

View PDF (15 pages)

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Salas, Adolfo Jose	Director	09/06/2003 - 10/02/2006	10
Hirst, Ian Peter Michael	Director	01/04/2006 - 26/05/2009	8
Watson, Deirdre Mary Alison	Secretary	27/08/1997 - 30/11/1998	13
Vonkeman, Koert Alexander, Dr	Director	15/01/1999 - 19/10/2000	11
Tolchard, John Michael	Director	01/09/2004 - 19/05/2009	12

Persons with Significant Control

No PSC data available.

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Description

About SIGAS LIMITED

SIGAS LIMITED is an(a) Dissolved company incorporated on 21/09/1979 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 SIGAS LIMITED?

SIGAS LIMITED is currently Dissolved. It was registered on 21/09/1979 and dissolved on 28/09/2011.

Where is SIGAS LIMITED located?

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

What is the latest filing for SIGAS LIMITED?

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.