SIGAS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01450075
Status: DISSOLVED
Incorporated / age: 21 September 197932 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
SOUTHERN INDUSTRIAL GASES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 September 2011
Wound up
26 June 2009
Practitioners
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  26 June 2009
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  26 June 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2000				Shell Centre, London, SE1 7NA
HAWKINS, Karin Jacqueline ACTIVE	Director	19 May 2009		England	February 1961	White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	19 May 2009				Shell Centre, London, SE1 7NA
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
DAVIES, Gary Cyril RESIGNED	Secretary		25 Jul 1994			5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
FINCH, Peta Lesley RESIGNED	Secretary	25 Jul 1994	27 Aug 1997			Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
WATSON, Deirdre Mary Alison RESIGNED	Secretary	27 Aug 1997	30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
ANDERSON, Stephen James, Dr RESIGNED	Director	01 May 1995	15 Jan 1996		June 1949	Woodbine Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5ES
BUTLER, Christopher RESIGNED	Director	23 Oct 1992	01 May 1995		January 1957	Woodbank Cottage Tower Hill, Dorking, Surrey, RH4 2AT
CARR, Charles Garnett RESIGNED	Director	27 Aug 1997	03 Aug 1998		October 1958	14 Gleggs Close, Chester, CH3 5RE
FITZGERALD, Emma Theresa, Dr RESIGNED	Director	11 Mar 2002	31 Aug 2004		January 1967	Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU
FLEMING, Philip Mark RESIGNED	Director	03 Aug 1998	09 Jun 2003		February 1966	10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH
GLOVER, Andrew Michael Radford RESIGNED	Director		01 Dec 1993		November 1956	Wren House Shackstead Lane, Godalming, Surrey, GU7 1RP
GRIMWOOD, Brian David RESIGNED	Director		23 Oct 1992	United Kingdom	June 1942	Clare Cottage Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW
HIRST, Ian Peter Michael RESIGNED	Director	01 Apr 2006	26 May 2009	United Kingdom	May 1968	Shell Centre, London, SE1 7NA
PARKIN, Alan RESIGNED	Director	27 Aug 1997	15 Jan 1999		November 1948	20 Cromwell View, Caistor, Lincolnshire, LN7 6UH
SALAS, Adolfo Jose RESIGNED	Director	09 Jun 2003	10 Feb 2006		May 1964	Shell Centre, London, SE1 7NA
SHARP, David RESIGNED	Director	01 Dec 1993	27 Aug 1997		March 1946	Orchard House Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW
TOLCHARD, John Michael RESIGNED	Director	01 Sep 2004	19 May 2009		August 1963	Shell Centre, London, SE1 7NA
VONKEMAN, Koert Alexander, Dr RESIGNED	Director	15 Jan 1999	19 Oct 2000		June 1963	The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ
WYLLIE, Roy Alexander RESIGNED	Director	19 Oct 2000	28 Mar 2002		June 1956	Rookery Cottage, High Street, Dronfield, S18 1PX

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2000
Address: Shell Centre, London, SE1 7NA

HAWKINS, Karin Jacqueline ACTIVE
Role: Director
Appointed on: 19 May 2009
Country of Residence: England
Date of birth: February 1961
Address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 19 May 2009
Address: Shell Centre, London, SE1 7NA

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

DAVIES, Gary Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1994
Address: 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG

FINCH, Peta Lesley RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 27 Aug 1997
Address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 27 Aug 1997
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

ANDERSON, Stephen James, Dr RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Jan 1996
Date of birth: June 1949
Address: Woodbine Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5ES

BUTLER, Christopher RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 01 May 1995
Date of birth: January 1957
Address: Woodbank Cottage Tower Hill, Dorking, Surrey, RH4 2AT

CARR, Charles Garnett RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 03 Aug 1998
Date of birth: October 1958
Address: 14 Gleggs Close, Chester, CH3 5RE

FITZGERALD, Emma Theresa, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 31 Aug 2004
Date of birth: January 1967
Address: Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU

FLEMING, Philip Mark RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 09 Jun 2003
Date of birth: February 1966
Address: 10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH

GLOVER, Andrew Michael Radford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: November 1956
Address: Wren House Shackstead Lane, Godalming, Surrey, GU7 1RP

GRIMWOOD, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1992
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Clare Cottage Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW

HIRST, Ian Peter Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 26 May 2009
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Shell Centre, London, SE1 7NA

PARKIN, Alan RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 15 Jan 1999
Date of birth: November 1948
Address: 20 Cromwell View, Caistor, Lincolnshire, LN7 6UH

SALAS, Adolfo Jose RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 10 Feb 2006
Date of birth: May 1964
Address: Shell Centre, London, SE1 7NA

SHARP, David RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 27 Aug 1997
Date of birth: March 1946
Address: Orchard House Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW

TOLCHARD, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 19 May 2009
Date of birth: August 1963
Address: Shell Centre, London, SE1 7NA

VONKEMAN, Koert Alexander, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 19 Oct 2000
Date of birth: June 1963
Address: The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ

WYLLIE, Roy Alexander RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 28 Mar 2002
Date of birth: June 1956
Address: Rookery Cottage, High Street, Dronfield, S18 1PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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