Company NameShell Planaxis Limited
Company StatusDissolved
Company Number00036980
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date3 June 2015 (5 years, 6 months ago)
Previous NameShell Finance Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael John Ashworth
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2012(110 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 03 June 2015)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1997(96 years after company formation)
Appointment Duration17 years, 6 months (closed 03 June 2015)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed22 December 1999(98 years, 1 month after company formation)
Appointment Duration15 years, 5 months (closed 03 June 2015)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Rupert Michael Cox
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(90 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 1997)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressOaklands Warren Road
Kingston Upon Thames
Surrey
KT2 7HN
Director NameMr Albert Heeneman
Date of BirthJune 1935 (Born 85 years ago)
NationalityNetherlands
StatusResigned
Appointed26 July 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1995)
RoleOil Company Executive
Correspondence Address5 St Marys Grove
London
SW13 0JA
Director NameMr Donald Campbell McNeil
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1995)
RoleOil Company Executive
Correspondence Address16 Allen House Park
Hook Heath Road
Woking
Surrey
GU22 0DB
Director NameMr Geoffrey David Swaine
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 February 1996)
RoleOil Company Executive
Correspondence Address15 Loom Lane
Radlett
Hertfordshire
WD7 8AA
Secretary NameMelanie Anne Lee
NationalityBritish
StatusResigned
Appointed26 July 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address24 Aldren Road
London
SW17 0JT
Director NameGeoffrey Gordon Scott Kay
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(93 years, 4 months after company formation)
Appointment Duration9 months (resigned 27 December 1995)
RoleOil Company Executive
Correspondence AddressFour Oaks
Cat Hill Lane, Ockley
Dorking
Surrey
RH5 5QP
Director NameJan Arie De Kreij
Date of BirthMarch 1942 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed01 April 1995(93 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 June 1996)
RoleOil Company Executive
Correspondence Address79 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EL
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed07 April 1995(93 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameTimothy Donald Ryan Morrison
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(94 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 January 1999)
RoleOil Company Executive
Correspondence Address6 Hillside Road
St Albans
Hertfordshire
AL1 3QL
Director NameMr Richard Beresford Langtry
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(94 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1999)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Barn
Lynx Hill, East Horsley
Leatherhead
Surrey
KT24 5AX
Director NameJohannes Franciscus Leeuwerik
Date of BirthOctober 1942 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed08 May 1996(94 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 December 1999)
RoleOil Company Executive
Correspondence AddressRozenobel 16
Mijdrecht 3641 Nk
The Netherlands
Foreign
Director NameJyoti Eruch Munsiff
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(94 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 December 1999)
RoleOil Company Executive
Correspondence Address24 Leeward Gardens
Wimbledon
London
SW19 7QR
Director NameMr Ralph Neil Gaskell
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(95 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1998)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Courtfield Mews
South Kensington
London
Sw5 Onh
Director NameMr Nigel Henry Penny
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1999(97 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 December 1999)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressMill Mere
Staceys Farm Road
Godalming
Surrey
GU8 6EN
Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(108 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 January 2012)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House Foundry Lane
Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA

Contact

Websitewww.shell.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £10Shell Petroleum Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2015Final Gazette dissolved following liquidation (1 page)
3 March 2015Return of final meeting in a members' voluntary winding up (8 pages)
16 October 2014Declaration of solvency (3 pages)
16 October 2014Resolution insolvency:ordinary resolution ;- "books,records.etc" (2 pages)
16 October 2014Resolution insolvency:special resolution ;- "in specie" (2 pages)
16 October 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
1 October 2014Registered office address changed from Shell Centre London SE1 7NA to 1 More London Place London SE1 2AF on 1 October 2014 (2 pages)
1 October 2014Appointment of a voluntary liquidator (1 page)
1 October 2014Registered office address changed from Shell Centre London SE1 7NA to 1 More London Place London SE1 2AF on 1 October 2014 (2 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
(4 pages)
30 July 2013Accounts made up to 31 December 2012 (6 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 July 2012Accounts made up to 31 December 2011 (6 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
13 February 2012Appointment of Mr Michael John Ashworth as a director on 23 January 2012 (2 pages)
1 February 2012Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012 (1 page)
21 July 2011Accounts made up to 31 December 2010 (6 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 October 2010Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
15 September 2010Accounts made up to 31 December 2009 (6 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
17 April 2009Return made up to 31/03/09; full list of members (3 pages)
8 April 2009Accounts made up to 31 December 2008 (6 pages)
17 September 2008Accounts made up to 31 December 2007 (6 pages)
11 April 2008Return made up to 31/03/08; full list of members (3 pages)
21 August 2007Accounts made up to 31 December 2006 (6 pages)
11 April 2007Return made up to 31/03/07; full list of members (2 pages)
11 October 2006Accounts made up to 31 December 2005 (6 pages)
12 April 2006Return made up to 31/03/06; full list of members (2 pages)
22 August 2005Accounts made up to 31 December 2004 (6 pages)
26 April 2005Return made up to 31/03/05; full list of members (2 pages)
24 June 2004Accounts made up to 31 December 2003 (7 pages)
30 April 2004Return made up to 31/03/04; full list of members (5 pages)
14 July 2003Accounts made up to 31 December 2002 (7 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
12 July 2002Accounts made up to 31 December 2001 (6 pages)
29 April 2002Return made up to 31/03/02; full list of members (5 pages)
6 June 2001Accounts made up to 31 December 2000 (6 pages)
27 April 2001Return made up to 31/03/01; full list of members (5 pages)
7 March 2001Secretary's particulars changed (1 page)
9 October 2000Accounts made up to 31 December 1999 (6 pages)
27 April 2000Return made up to 31/03/00; full list of members (5 pages)
30 December 1999New director appointed (2 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
15 October 1999Accounts made up to 31 December 1998 (6 pages)
26 July 1999Director resigned (1 page)
21 May 1999Director's particulars changed (1 page)
21 May 1999Return made up to 31/03/99; full list of members (6 pages)
21 May 1999New director appointed (2 pages)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
3 September 1998Accounts made up to 31 December 1997 (6 pages)
24 April 1998Return made up to 31/03/98; full list of members (7 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
12 November 1997Company name changed shell finance LIMITED\certificate issued on 12/11/97 (2 pages)
31 May 1997Accounts made up to 31 December 1996 (6 pages)
4 May 1997New director appointed (2 pages)
4 May 1997Director resigned (1 page)
24 April 1997Return made up to 31/03/97; full list of members (7 pages)
30 July 1996Accounts made up to 31 December 1995 (5 pages)
1 July 1996Director resigned (1 page)
11 June 1996New director appointed (2 pages)
20 May 1996New director appointed (2 pages)
20 May 1996New director appointed (2 pages)
29 April 1996Return made up to 31/03/96; full list of members (6 pages)
3 April 1996New director appointed (2 pages)
28 February 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
7 August 1995Return made up to 26/07/95; full list of members (6 pages)
31 July 1995Accounts made up to 31 December 1994 (5 pages)
1 May 1995Secretary resigned;new secretary appointed (2 pages)
3 April 1995Director resigned;new director appointed (2 pages)
3 April 1995Director resigned;new director appointed (2 pages)
18 July 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 1986Full accounts made up to 31 December 1985 (6 pages)
25 May 1971Company name changed\certificate issued on 25/05/71 (3 pages)
24 November 1961Company name changed\certificate issued on 24/11/61 (29 pages)
13 December 1901Incorporation (26 pages)
13 December 1901Incorporation (26 pages)