Shell Uruguay Limited

Company Name	Shell Uruguay Limited
Company Status	Dissolved
Company Number	00065548
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

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

Directors

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1997(96 years after company formation)
Appointment Duration	12 years, 4 months (closed 13 April 2010)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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

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

449.8k at 1	Shell International Holdings Limited 89.96% Ordinary
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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
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 LRESSP ‐ Special resolution to wind up (3 pages)
21 September 2009	Declaration of solvency (3 pages)
21 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-07 (3 pages)
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)

Shell Uruguay Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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