Shell Planaxis Limited

Company Name	Shell Planaxis Limited
Company Status	Dissolved
Company Number	00036980
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	3 June 2015 (8 years, 10 months ago)
Previous Name	Shell Finance Limited

Business Activity

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

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2012(110 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 June 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1997(96 years after company formation)
Appointment Duration	17 years, 6 months (closed 03 June 2015)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 December 1999(98 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 03 June 2015)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Geoffrey David Swaine
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 1996)
Role	Oil Company Executive
Correspondence Address	15 Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Mr Donald Campbell McNeil
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Oil Company Executive
Correspondence Address	16 Allen House Park Hook Heath Road Woking Surrey GU22 0DB

Director Name	Mr Albert Heeneman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Oil Company Executive
Correspondence Address	5 St Marys Grove London SW13 0JA

Director Name	Mr Rupert Michael Cox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1997)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Melanie Anne Lee
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	24 Aldren Road London SW17 0JT

Director Name	Geoffrey Gordon Scott Kay
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(93 years, 4 months after company formation)
Appointment Duration	9 months (resigned 27 December 1995)
Role	Oil Company Executive
Correspondence Address	Four Oaks Cat Hill Lane, Ockley Dorking Surrey RH5 5QP

Director Name	Jan Arie De Kreij
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1995(93 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 1996)
Role	Oil Company Executive
Correspondence Address	79 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	07 April 1995(93 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(94 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 1999)
Role	Oil Company Executive
Correspondence Address	6 Hillside Road St Albans Hertfordshire AL1 3QL

Director Name	Mr Richard Beresford Langtry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(94 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Director Name	Johannes Franciscus Leeuwerik
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 May 1996(94 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1999)
Role	Oil Company Executive
Correspondence Address	Rozenobel 16 Mijdrecht 3641 Nk The Netherlands Foreign

Director Name	Jyoti Eruch Munsiff
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(94 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1999)
Role	Oil Company Executive
Correspondence Address	24 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	Mr Nigel Henry Penny
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(97 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 December 1999)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Mill Mere Staceys Farm Road Godalming Surrey GU8 6EN

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Contact

Website	www.shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £10	Shell Petroleum Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Return of final meeting in a members' voluntary winding up (8 pages)
3 March 2015	Return of final meeting in a members' voluntary winding up (8 pages)
16 October 2014	Declaration of solvency (3 pages)
16 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 October 2014	Resolution insolvency:special resolution ;- "in specie" (2 pages)
16 October 2014	Resolution insolvency:special resolution ;- "in specie" (2 pages)
16 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 October 2014	Resolution insolvency:ordinary resolution ;- "books,records.etc" (2 pages)
16 October 2014	Declaration of solvency (3 pages)
16 October 2014	Resolution insolvency:ordinary resolution ;- "books,records.etc" (2 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Registered 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 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Registered 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 2014	Registered 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 2014	Annual 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)
9 April 2014	Annual 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 2013	Accounts made up to 31 December 2012 (6 pages)
30 July 2013	Accounts made up to 31 December 2012 (6 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 July 2012	Accounts made up to 31 December 2011 (6 pages)
30 July 2012	Accounts made up to 31 December 2011 (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director on 23 January 2012 (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director on 23 January 2012 (2 pages)
1 February 2012	Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012 (1 page)
1 February 2012	Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012 (1 page)
21 July 2011	Accounts made up to 31 December 2010 (6 pages)
21 July 2011	Accounts made up to 31 December 2010 (6 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
15 September 2010	Accounts made up to 31 December 2009 (6 pages)
15 September 2010	Accounts made up to 31 December 2009 (6 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 April 2009	Accounts made up to 31 December 2008 (6 pages)
8 April 2009	Accounts made up to 31 December 2008 (6 pages)
17 September 2008	Accounts made up to 31 December 2007 (6 pages)
17 September 2008	Accounts made up to 31 December 2007 (6 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 August 2007	Accounts made up to 31 December 2006 (6 pages)
21 August 2007	Accounts made up to 31 December 2006 (6 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 October 2006	Accounts made up to 31 December 2005 (6 pages)
11 October 2006	Accounts made up to 31 December 2005 (6 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
22 August 2005	Accounts made up to 31 December 2004 (6 pages)
22 August 2005	Accounts made up to 31 December 2004 (6 pages)
26 April 2005	Return made up to 31/03/05; full list of members (2 pages)
26 April 2005	Return made up to 31/03/05; full list of members (2 pages)
24 June 2004	Accounts made up to 31 December 2003 (7 pages)
24 June 2004	Accounts made up to 31 December 2003 (7 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
14 July 2003	Accounts made up to 31 December 2002 (7 pages)
14 July 2003	Accounts made up to 31 December 2002 (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
12 July 2002	Accounts made up to 31 December 2001 (6 pages)
12 July 2002	Accounts made up to 31 December 2001 (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
6 June 2001	Accounts made up to 31 December 2000 (6 pages)
6 June 2001	Accounts made up to 31 December 2000 (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
9 October 2000	Accounts made up to 31 December 1999 (6 pages)
9 October 2000	Accounts made up to 31 December 1999 (6 pages)
27 April 2000	Return made up to 31/03/00; full list of members (5 pages)
27 April 2000	Return made up to 31/03/00; full list of members (5 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
15 October 1999	Accounts made up to 31 December 1998 (6 pages)
15 October 1999	Accounts made up to 31 December 1998 (6 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 31/03/99; full list of members (6 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 31/03/99; full list of members (6 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
3 September 1998	Accounts made up to 31 December 1997 (6 pages)
3 September 1998	Accounts made up to 31 December 1997 (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
12 November 1997	Company name changed shell finance LIMITED\certificate issued on 12/11/97 (2 pages)
12 November 1997	Company name changed shell finance LIMITED\certificate issued on 12/11/97 (2 pages)
31 May 1997	Accounts made up to 31 December 1996 (6 pages)
31 May 1997	Accounts made up to 31 December 1996 (6 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
24 April 1997	Return made up to 31/03/97; full list of members (7 pages)
24 April 1997	Return made up to 31/03/97; full list of members (7 pages)
30 July 1996	Accounts made up to 31 December 1995 (5 pages)
30 July 1996	Accounts made up to 31 December 1995 (5 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
7 August 1995	Return made up to 26/07/95; full list of members (6 pages)
7 August 1995	Return made up to 26/07/95; full list of members (6 pages)
31 July 1995	Accounts made up to 31 December 1994 (5 pages)
31 July 1995	Accounts made up to 31 December 1994 (5 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
18 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1986	Full accounts made up to 31 December 1985 (6 pages)
21 May 1986	Full accounts made up to 31 December 1985 (6 pages)
25 May 1971	Company name changed\certificate issued on 25/05/71 (3 pages)
25 May 1971	Company name changed\certificate issued on 25/05/71 (3 pages)
24 November 1961	Company name changed\certificate issued on 24/11/61 (29 pages)
24 November 1961	Company name changed\certificate issued on 24/11/61 (29 pages)
13 December 1901	Incorporation (26 pages)
13 December 1901	Incorporation (26 pages)
13 December 1901	Incorporation (26 pages)
13 December 1901	Incorporation (26 pages)

Shell Planaxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London