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SHELL INTERNATIONAL GAS LIMITED

Learn more about SHELL INTERNATIONAL GAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL INTERNATIONAL GAS LIMITED on the map

Company type: Private Limited Company
Company number: 00959079
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.09
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.07.10
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.24
SHELL CENTRE LONDON ,
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2005.06.01
SHELL CENTRE , LONDON
SE1 7NA
CHRISTOPHER TIMOTHY DION MORIARTY (resigned)
Secretary, 1992.09.28 - 1993.12.20
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
JYOTI ERUCH MUNSIFF (resigned)
Secretary, 1993.12.16 - 1994.09.28
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
GORDON JOHN WEST (resigned)
Secretary, 1993.12.20 - 2000.07.10
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
RENGER PIETER BIEREMA (resigned)
Director, 1998.11.30 - 2005.06.08
DENNEWEG 16A-HOF , THE HAGUE
FOREIGN, NETHERLANDS 2514 CN
MICHAEL ADRIAAN MARIA BOERSMA (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.06.09 - 2003.01.01
ZWOLSESTRAAT 5B , SCHEVENINGEN
2507 TX
THE NETHERLANDS
VERONICA ALISON CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.06.09 - 2002.09.20
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
JONATHAN CHADWICK (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.07.13 - 2002.09.26
1 HILL CLOSE SANDY LANE , COBHAM
KT11 2BQ, SURREY
LINDA ZARDA COOK (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.03.08 - 2003.06.30
MOUNTLEIGH 16 THE BARTON , COBHAM
KT11 2NJ, SURREY
JAMES HAROLD CURRENT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.15 - 1994.12.09
50 UPPER BROOK STREET , LONDON
W1Y 1PG
DICK JOSEPH DE JONG (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.28 - 2001.04.30
FLAT 9 23 SLOANE GARDENS , LONDON
SW1W 8EB
BOUDEWIJN PETER THEODOOR DE WIT (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.11.30 - 2005.06.10
TREETOPS 7 ORANGE GROVE ROAD , SINGAPORE
FOREIGN
HENDRIK GEORGE DIJKGRAAF (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.06 - 1999.04.08
VAN HOGENHOUCKLAAN 58C THE HAGUE 2596 TE , THE NETHERLANDS
FOREIGN
THE NETHERLANDS
ARTHUR OWEN DIXON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.08.01 - 1999.09.06
VINEYARD HOUSE 26 THE VINEYARD , RICHMOND
TW10 6AN, SURREY
ROBERT JOHN FRYER (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.07.31 - 2005.06.09
FLAT 33 55 EBURY STREET , LONDON
SW1W 0PA
RALPH NEIL GASKELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.07.07 - 2003.11.03
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
WILLEM HENDRIK AUGUST GRASSO (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.11.30 - 1999.10.15
19 MILLENNIUM HOUSE 130-132 GROSVENOR ROAD , LONDON
SW1V 3JY
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.29 - 2012.01.27
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
STEPHEN MURLEY GARFIELD HODGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.28 - 2000.07.10
12 HIGHGATE CLOSE , LONDON
N6 4SD
JOHN SOUTHWOOD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 1994.06.30
SOUTH KENWOOD KENTON , EXETER
EX6 8EX, DEVON
ALEXANDER ANDREW KULPECZ (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.08.01 - 1999.02.11
THE CEDARS 2 MIDGARTH CLOSE OXSHOTT , LEATHERHEAD
KT22 0JY, SURREY
ANDREW WILLIAM LONGDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.11.03 - 2005.06.09
56 DE PARYS AVENUE , BEDFORD
MK40 2TP, BEDFORDSHIRE
IAN ALEXANDER MCGRATH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.28 - 1995.01.31
MALLOWS CHATTER ALLEY DOGMERSFIELD HOOK , BASINGSTOKE
RG27 8SS, HAMPSHIRE
MARK MOODY STUART (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.28 - 1994.06.30
9 GUN HOUSE 122 WAPPING HIGH STREET , LONDON
E1W 2NL
LAURENCE IAN MUTCH (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.09.19 - 1999.04.01
18 MARTINSYDE , WOKING
GU22 8HT, SURREY
KARL MICHAEL O'CALLAGHAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.07.31 - 2005.06.14
39 OSSULTON WAY , LONDON
N2 0JY
MARVIN EUGENE ODUM III (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.07.13 - 2003.07.07
PARK HOUSE HIGHFIELD CLOSE , OXSHOTT
KT22 0QA, SURREY
THEO WILHELMUS OERLEMANS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.28 - 1994.03.02
ASGARTH 16 GUILDOWN AVENUE , GUILDFORD
GU2 4HB, SURREY
GUY EVERT ALBERT OUTEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.07.16 - 2005.06.07
43 LONDON ROAD , GUILDFORD
GU1 1SW, SURREY
DAVID HENRY PEARCE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.28 - 1996.07.31
MILL HOUSE LAYHAM , IPSWICH
IP7 5JY, SUFFOLK
ANN DARLENE PICKARD (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.02.20 - 2005.06.08
30 BLOEMCAMPLAAN , WASSENAAR
2244ED
THE NETHERLANDS
ELIZABETH VIOLETTA RAYNER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.07.13 - 2003.07.07
5 ROUGHLANDS PYRFORD , WOKING
GU22 8PT, SURREY
HENRICUS JOSEPHUS MARIA ROELS (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.07.01 - 2002.03.14
LOGOSBERG 2A , LAREN
1251 GL
THE NETHERLANDS

Companies near to SHELL INTERNATIONAL GAS ltd.

Information about the Private Limited Company SHELL INTERNATIONAL GAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data