Company NameShell Uruguay Limited
Company StatusDissolved
Company Number00065548
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date13 April 2010 (10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1997(96 years after company formation)
Appointment Duration12 years, 4 months (closed 13 April 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed28 February 2000(98 years, 3 months after company formation)
Appointment Duration10 years, 1 month (closed 13 April 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameChristopher Frederick Bowring
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 March 1996)
RoleCompany Director
Correspondence Address9 Lakeside Drive
Esher
Surrey
KT10 9EZ
Director NameAlan Goldsmith
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 January 1993)
RoleOil Company Executive
Correspondence AddressRobin Hill
11 Guildown Avenue
Guildford
Surrey
GU2 5HA
Director NameMr Trevor Douglas Mare
Date of BirthAugust 1951 (Born 69 years ago)
NationalitySouth African
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 March 1996)
RoleOil Company Executive
Correspondence Address10 Manor Walk
Weybridge Park
Surrey
KT13 8SD
Secretary NameChristopher Timothy Dion Moriarty
NationalityBritish
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration1 year (resigned 08 November 1993)
RoleCompany Director
Correspondence Address11 Common Road
Claygate
Esher
Surrey
KT10 0HG
Director NameRodney Taunton Pearse
Date of BirthOctober 1946 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed18 January 1993(91 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 1994)
RoleOil Company Executiv
Correspondence AddressOttershaw
Beverley Lane
Kingston-On-Thames
Surrey
KT2 7EE
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed08 November 1993(91 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameAlan Detheridge
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(92 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 March 1996)
RoleOil Company Executive
Correspondence Address1 Watling Knoll
Radlett
Hertfordshire
WD7 7HW
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(92 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameJuan Jose Aranguren
Date of BirthAugust 1954 (Born 66 years ago)
NationalityArgentinian
StatusResigned
Appointed07 March 1996(94 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 May 1997)
RoleOil Company Executive
Correspondence Address4 Marrowells
Oatlands Chase
Weybridge
Surrey
KT13 9RN
Director NameMs Veronica Alison Carter
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(94 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 16 July 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSylvan Cottage
Binton Lane Seale
Farnham
Surrey
GU10 1LG
Director NameFrederik Hendrik Kool
Date of BirthAugust 1947 (Born 73 years ago)
NationalityNetherlands
StatusResigned
Appointed07 March 1996(94 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 July 2000)
RoleOil Company Executive
Correspondence Address8a Victoria Road
London
W8 5RD
Director NameMs Trudy Taylor
Date of BirthMarch 1953 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed07 March 1996(94 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 October 1996)
RoleOil Company Executive
Correspondence Address22 Southridge Place
London
SW20 8JQ
Director NameJohan Leo Karel Frederik De Vries
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityNetherlands
StatusResigned
Appointed16 July 1996(94 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 October 1996)
RoleOil Company Executive
Correspondence AddressDunford
Lawn Road
Guildford
Surrey
GU2 5DE
Director NameSedick Kalam
Date of BirthSeptember 1952 (Born 68 years ago)
NationalitySouth African
StatusResigned
Appointed31 October 1996(94 years, 11 months after company formation)
Appointment Duration8 months (resigned 03 July 1997)
RoleCompany Director
Correspondence Address16 The Garth
Cobham
Surrey
KT11 2DZ
Director NameRainer Reich
Date of BirthJune 1959 (Born 61 years ago)
NationalityAustrian
StatusResigned
Appointed31 October 1996(94 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 February 1998)
RoleOil Company Executive
Correspondence Address7 Vineyard Hill Road
London
SW19 7JL
Director NameJuan Bautista Sabogal Lagomarsino
Date of BirthNovember 1956 (Born 63 years ago)
NationalityPeruvian
StatusResigned
Appointed06 June 1997(95 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 July 1999)
RoleOil Company Executive
Correspondence Address5 Mount Pleasant
Weybridge
Surrey
KT13 8EP
Director NameTheodorus Erik Maria Van Den Bos
Date of BirthJuly 1961 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed16 July 1997(95 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2000)
RoleOil Company Executive
Correspondence AddressFlat 60 55 Ebury Street
London
SW1W 0PB
Director NameDonald Samuel Drysdale Anderson
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(96 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 April 1999)
RoleOil Company Executive
Correspondence Address39 Devonshire Road
Cambridge
CB1 2BH
Director NameReijer Schothorst
Date of BirthMarch 1959 (Born 61 years ago)
NationalityNetherlands
StatusResigned
Appointed03 August 1999(97 years, 8 months after company formation)
Appointment Duration11 months (resigned 30 June 2000)
RoleOil Company Executive
Correspondence Address3 Courthope
Pembroke Road
Woking
Surrey
GU22 7DS

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

449.8k at 1Shell International Holdings Limited
89.96%
Ordinary
50k at 1Shell International Holdings Limited
10.00%
Cum Preference
-OTHER
0.02%
-
100 at 1Shell Tankers (U.k) Limited
0.02%
Ordinary

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2010Return of final meeting in a members' voluntary winding up (3 pages)
21 September 2009Registered office changed on 21/09/2009 from shell centre london SE1 7NA (1 page)
21 September 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
21 September 2009Appointment of a voluntary liquidator (1 page)
21 September 2009Declaration of solvency (3 pages)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 April 2009Return made up to 31/03/09; full list of members (4 pages)
28 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 April 2008Return made up to 31/03/08; full list of members (4 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 April 2007Return made up to 31/03/07; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
19 April 2006Return made up to 31/03/06; full list of members (3 pages)
26 July 2005Full accounts made up to 31 December 2004 (10 pages)
27 April 2005Return made up to 31/03/05; full list of members (3 pages)
7 September 2004Full accounts made up to 31 December 2003 (9 pages)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
30 April 2003Return made up to 31/03/03; full list of members (6 pages)
25 March 2003Auditor's resignation (2 pages)
2 October 2002Full accounts made up to 31 December 2001 (11 pages)
29 April 2002Return made up to 31/03/02; full list of members (6 pages)
2 January 2002Full accounts made up to 31 December 2000 (11 pages)
9 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
7 March 2001Secretary's particulars changed (1 page)
8 November 2000Full accounts made up to 31 December 1999 (11 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
1 August 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
19 June 2000Director resigned (1 page)
27 April 2000Return made up to 31/03/00; full list of members (12 pages)
9 March 2000New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
1 September 1999Full accounts made up to 31 December 1998 (11 pages)
13 July 1999Director resigned (1 page)
29 April 1999Return made up to 31/03/99; full list of members (6 pages)
22 April 1999Director resigned (1 page)
5 October 1998Auditor's resignation (2 pages)
28 August 1998Full accounts made up to 31 December 1997 (11 pages)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
8 April 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
13 October 1997Full accounts made up to 31 December 1996 (10 pages)
3 August 1997Director resigned (1 page)
3 August 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
22 May 1997Director resigned (1 page)
29 April 1997Return made up to 31/03/97; full list of members (6 pages)
4 December 1996Return made up to 08/11/96; full list of members (6 pages)
22 November 1996Director resigned (1 page)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
27 August 1996Full accounts made up to 31 December 1995 (14 pages)
30 July 1996Director resigned (2 pages)
30 July 1996New director appointed (1 page)
7 May 1996New director appointed (2 pages)
27 March 1996Director resigned;new director appointed (2 pages)
27 March 1996Director resigned;new director appointed (2 pages)
27 March 1996Director resigned;new director appointed (2 pages)
1 December 1995Return made up to 08/11/95; full list of members (12 pages)
1 November 1995Full accounts made up to 31 December 1994 (14 pages)
9 February 1994Full accounts made up to 31 December 1992 (12 pages)
1 February 1993Full accounts made up to 31 December 1991 (15 pages)
24 October 1991Full accounts made up to 31 December 1990 (17 pages)
6 November 1990Full accounts made up to 31 December 1989 (15 pages)
11 December 1989Full accounts made up to 31 December 1988 (14 pages)
24 November 1988Full accounts made up to 31 December 1987 (13 pages)
4 May 1974Memorandum and Articles of Association (28 pages)