London
SE1 7NA
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2000(98 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 13 April 2010) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Trevor Douglas Mare |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 March 1996) |
Role | Oil Company Executive |
Correspondence Address | 10 Manor Walk Weybridge Park Surrey KT13 8SD |
Director Name | Christopher Frederick Bowring |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 March 1996) |
Role | Company Director |
Correspondence Address | 9 Lakeside Drive Esher Surrey KT10 9EZ |
Director Name | Alan Goldsmith |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 18 January 1993) |
Role | Oil Company Executive |
Correspondence Address | Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA |
Secretary Name | Christopher Timothy Dion Moriarty |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 08 November 1993) |
Role | Company Director |
Correspondence Address | 11 Common Road Claygate Esher Surrey KT10 0HG |
Director Name | Rodney Taunton Pearse |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 August 1994) |
Role | Oil Company Executiv |
Correspondence Address | Ottershaw Beverley Lane Kingston-On-Thames Surrey KT2 7EE |
Secretary Name | Ms Diane June Penfold |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(91 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | Alan Detheridge |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(92 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 March 1996) |
Role | Oil Company Executive |
Correspondence Address | 1 Watling Knoll Radlett Hertfordshire WD7 7HW |
Secretary Name | Dipa Raivadera |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(92 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 1997) |
Role | Company Director |
Correspondence Address | 15 Carnforth Road Streatham Vale London SW16 5AB |
Director Name | Ms Veronica Alison Carter |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1996(94 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 16 July 1996) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG |
Director Name | Frederik Hendrik Kool |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 07 March 1996(94 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 July 2000) |
Role | Oil Company Executive |
Correspondence Address | 8a Victoria Road London W8 5RD |
Director Name | Juan Jose Aranguren |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 07 March 1996(94 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 May 1997) |
Role | Oil Company Executive |
Correspondence Address | 4 Marrowells Oatlands Chase Weybridge Surrey KT13 9RN |
Director Name | Ms Trudy Taylor |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 March 1996(94 years, 3 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 31 October 1996) |
Role | Oil Company Executive |
Correspondence Address | 22 Southridge Place London SW20 8JQ |
Director Name | Johan Leo Karel Frederik De Vries |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 16 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 1996) |
Role | Oil Company Executive |
Correspondence Address | Dunford Lawn Road Guildford Surrey GU2 5DE |
Director Name | Sedick Kalam |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 October 1996(94 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 03 July 1997) |
Role | Company Director |
Correspondence Address | 16 The Garth Cobham Surrey KT11 2DZ |
Director Name | Rainer Reich |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 31 October 1996(94 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 February 1998) |
Role | Oil Company Executive |
Correspondence Address | 7 Vineyard Hill Road London SW19 7JL |
Director Name | Juan Bautista Sabogal Lagomarsino |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Peruvian |
Status | Resigned |
Appointed | 06 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 1999) |
Role | Oil Company Executive |
Correspondence Address | 5 Mount Pleasant Weybridge Surrey KT13 8EP |
Director Name | Theodorus Erik Maria Van Den Bos |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2000) |
Role | Oil Company Executive |
Correspondence Address | Flat 60 55 Ebury Street London SW1W 0PB |
Director Name | Donald Samuel Drysdale Anderson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(96 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 April 1999) |
Role | Oil Company Executive |
Correspondence Address | 39 Devonshire Road Cambridge CB1 2BH |
Director Name | Reijer Schothorst |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 03 August 1999(97 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 2000) |
Role | Oil Company Executive |
Correspondence Address | 3 Courthope Pembroke Road Woking Surrey GU22 7DS |
Registered Address | 1 More London Place London SE1 2AF |
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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 |
449.8k at 1 | Shell International Holdings Limited 89.96% Ordinary |
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50k at 1 | Shell International Holdings Limited 10.00% Cum Preference |
- | OTHER 0.02% - |
100 at 1 | Shell Tankers (U.k) Limited 0.02% Ordinary |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
8 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 September 2009 | Resolutions
|
21 September 2009 | Declaration of solvency (3 pages) |
21 September 2009 | Resolutions
|
21 September 2009 | Registered office changed on 21/09/2009 from shell centre london SE1 7NA (1 page) |
21 September 2009 | Appointment of a voluntary liquidator (1 page) |
21 September 2009 | Registered office changed on 21/09/2009 from shell centre london SE1 7NA (1 page) |
21 September 2009 | Declaration of solvency (3 pages) |
21 September 2009 | Appointment of a voluntary liquidator (1 page) |
26 May 2009 | Accounts made up to 31 December 2008 (7 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 July 2008 | Accounts made up to 31 December 2007 (7 pages) |
28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
15 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
15 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
19 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
19 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
19 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
26 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
26 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
7 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
7 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
2 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
29 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
29 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
2 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
7 March 2001 | Secretary's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
8 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
8 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
19 June 2000 | Director resigned (1 page) |
19 June 2000 | Director resigned (1 page) |
27 April 2000 | Return made up to 31/03/00; full list of members (12 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (12 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
1 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
5 October 1998 | Auditor's resignation (2 pages) |
5 October 1998 | Auditor's resignation (2 pages) |
28 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
13 March 1998 | Director resigned (1 page) |
13 March 1998 | Director resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
13 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | New director appointed (2 pages) |
3 August 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | Director resigned (1 page) |
29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
4 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
4 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
27 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | New director appointed (1 page) |
7 May 1996 | New director appointed (2 pages) |
27 March 1996 | Director resigned;new director appointed (2 pages) |
27 March 1996 | Director resigned;new director appointed (2 pages) |
27 March 1996 | Director resigned;new director appointed (2 pages) |
1 December 1995 | Return made up to 08/11/95; full list of members (12 pages) |
1 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
9 February 1994 | Full accounts made up to 31 December 1992 (12 pages) |
9 February 1994 | Full accounts made up to 31 December 1992 (12 pages) |
1 February 1993 | Full accounts made up to 31 December 1991 (15 pages) |
1 February 1993 | Full accounts made up to 31 December 1991 (15 pages) |
24 October 1991 | Full accounts made up to 31 December 1990 (17 pages) |
24 October 1991 | Full accounts made up to 31 December 1990 (17 pages) |
6 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
6 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
11 December 1989 | Full accounts made up to 31 December 1988 (14 pages) |
11 December 1989 | Full accounts made up to 31 December 1988 (14 pages) |
24 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
24 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
4 May 1974 | Memorandum and Articles of Association (28 pages) |
4 May 1974 | Memorandum and Articles of Association (28 pages) |