Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 26 November 1997(86 years, 8 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 06 April 2012) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2001(90 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 06 April 2012) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Peter Ankers |
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Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(80 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 1993) |
Role | Oil Company Executive |
Correspondence Address | 4 Roughlands Woking Surrey GU22 8PT |
Director Name | Brian Keith Cole |
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Date of Birth | June 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(80 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 May 1992) |
Role | Oil Company Executive |
Correspondence Address | March House Camilla Drive Westhumble Surrey RH5 6BU |
Director Name | Mr Jeroen Van Der Veer |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 08 November 1991(80 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 March 1992) |
Role | Oil Company Executive |
Correspondence Address | Acorns 3 Acorns Way Esher Surrey KT10 9NJ |
Secretary Name | Mrs Margaret Miriam Pegg |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(80 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 14 February 1992) |
Role | Company Director |
Correspondence Address | 11 Four Acre Coppice Hook Basingstoke Hampshire RG27 9NF |
Secretary Name | Ms Diane June Penfold |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(80 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 11 January 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | Dr Wulf Hinrich Bernotat |
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Date of Birth | September 1948 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 March 1992(81 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 August 1995) |
Role | Oil Company Executive |
Correspondence Address | The Firs 10 Littleworth Lane Esher Surrey KT10 9PF |
Director Name | Roger Alan Webber |
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Date of Birth | June 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(81 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 31 January 1993) |
Role | Accountant |
Correspondence Address | Storrington 13 Ledborough Beaconsfield Bucks HP9 2DJ |
Secretary Name | Melanie Anne Lee |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(81 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 April 1995) |
Role | Company Director |
Correspondence Address | 24 Aldren Road London SW17 0JT |
Director Name | Kenneth Charles John Wraxall Hunter |
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Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(81 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 August 1996) |
Role | Oil Company Executive |
Correspondence Address | Flat 10 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD |
Director Name | John Christopher Withey |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(81 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 August 1996) |
Role | Oil Company Executive |
Correspondence Address | 12 Greenfield Road Kenilworth Cape Town South Africa |
Director Name | David Norman Green |
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Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(82 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 June 1996) |
Role | Oil Company Executive |
Correspondence Address | 30 Kimbers Petersfield Hampshire GU32 2JL |
Secretary Name | Dipa Raivadera |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(84 years, 1 month 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 | Willem Hendrik August Grasso |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 August 1995(84 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 28 June 1996) |
Role | Oil Company Executive |
Correspondence Address | 70 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY |
Director Name | Mr Bernard Henri Auguste Leyraud |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 1996(85 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 25 September 2001) |
Role | Oil Company Executive |
Correspondence Address | 9 Putney Hill London SW15 6BA |
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(85 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 September 2001) |
Role | Group Chief Acountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
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 40 other UK companies use this postal address |
1.8m at £0.8 | Consolidated Petroleum Company LTD 100.00% Ordinary |
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36 at £0.8 | Asiatic Petroleum Company LTD 0.00% Ordinary |
24 at £0.8 | British Petroleum Company PLC 0.00% Ordinary |
Latest Accounts | 31 December 2010 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2012 | Final Gazette dissolved following liquidation (1 page) |
6 April 2012 | Final Gazette dissolved following liquidation (1 page) |
6 January 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
6 January 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
7 October 2011 | Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages) |
7 October 2011 | Appointment of a voluntary liquidator (1 page) |
7 October 2011 | Resolutions
|
7 October 2011 | Declaration of solvency (3 pages) |
7 October 2011 | Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages) |
7 October 2011 | Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages) |
7 October 2011 | Appointment of a voluntary liquidator (1 page) |
7 October 2011 | Resolutions
|
7 October 2011 | Declaration of solvency (3 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
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 for a dormant company made up to 31 December 2009 (6 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 April 2009 | Accounts made up to 31 December 2008 (6 pages) |
18 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
18 August 2008 | Accounts made up to 31 December 2007 (6 pages) |
5 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
5 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
21 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
21 July 2007 | Accounts made up to 31 December 2006 (6 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
27 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
27 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
22 August 2005 | Accounts made up to 31 December 2004 (6 pages) |
25 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
25 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
24 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
24 June 2004 | Accounts made up to 31 December 2003 (6 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 for a dormant company made up to 31 December 2002 (6 pages) |
14 July 2003 | Accounts made up to 31 December 2002 (6 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 for a dormant company 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) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New director appointed (2 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
4 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
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) |
20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
20 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
26 April 2000 | Return made up to 31/03/00; full list of members (12 pages) |
26 April 2000 | Return made up to 31/03/00; full list of members (12 pages) |
19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
19 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (12 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (12 pages) |
25 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
25 August 1998 | Accounts made up to 31 December 1997 (6 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (12 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (12 pages) |
18 December 1997 | Secretary 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) |
1 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
1 July 1997 | Accounts made up to 31 December 1996 (5 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (11 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (11 pages) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
7 October 1996 | Accounts made up to 31 December 1995 (5 pages) |
18 September 1996 | New director appointed (6 pages) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | New director appointed (6 pages) |
12 July 1996 | Director resigned (2 pages) |
12 July 1996 | Director resigned (1 page) |
12 July 1996 | New director appointed (1 page) |
12 July 1996 | Director resigned (2 pages) |
12 July 1996 | Director resigned (1 page) |
12 July 1996 | New director appointed (1 page) |
30 April 1996 | Return made up to 31/03/96; full list of members (10 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (10 pages) |
16 February 1996 | Director's particulars changed (2 pages) |
16 February 1996 | Director's particulars changed (2 pages) |
5 December 1995 | Return made up to 08/11/95; full list of members (14 pages) |
5 December 1995 | Return made up to 08/11/95; full list of members (7 pages) |
29 September 1995 | Director resigned;new director appointed (3 pages) |
29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
29 September 1995 | Accounts made up to 31 December 1994 (5 pages) |
29 September 1995 | Director resigned;new director appointed (3 pages) |
1 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (157 pages) |
3 November 1994 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
3 November 1994 | Accounts made up to 31 December 1993 (5 pages) |
8 February 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
8 February 1993 | Accounts made up to 31 December 1992 (4 pages) |
19 February 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
19 February 1992 | Accounts made up to 31 December 1991 (4 pages) |
17 September 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
17 September 1991 | Accounts made up to 31 December 1990 (4 pages) |
31 October 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
31 October 1990 | Accounts made up to 31 December 1989 (4 pages) |
12 October 1989 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |
12 October 1989 | Accounts made up to 31 December 1988 (4 pages) |
21 October 1988 | Accounts made up to 31 December 1987 (3 pages) |
21 October 1988 | Accounts made up to 31 December 1987 (3 pages) |
7 December 1987 | Accounts made up to 31 December 1986 (4 pages) |
7 December 1987 | Accounts made up to 31 December 1986 (4 pages) |
13 March 1987 | Accounts for a dormant company made up to 31 December 1985 (7 pages) |
13 March 1987 | Accounts made up to 31 December 1985 (7 pages) |
6 June 1986 | Full accounts made up to 31 December 1984 (6 pages) |
6 June 1986 | Full accounts made up to 31 December 1984 (6 pages) |
31 January 1985 | Accounts made up to 31 December 1983 (6 pages) |
31 January 1985 | Accounts made up to 31 December 1983 (6 pages) |
2 February 1984 | Accounts made up to 31 December 1982 (5 pages) |
2 February 1984 | Accounts made up to 31 December 1982 (5 pages) |
31 January 1983 | Accounts made up to 31 December 1981 (5 pages) |
31 January 1983 | Accounts made up to 31 December 1981 (5 pages) |
27 January 1982 | Accounts made up to 21 December 1980 (5 pages) |
27 January 1982 | Accounts made up to 21 December 1980 (5 pages) |
30 June 1927 | Company name changed\certificate issued on 30/06/27 (3 pages) |
30 June 1927 | Company name changed\certificate issued on 30/06/27 (3 pages) |
25 March 1911 | Certificate of incorporation (1 page) |
25 March 1911 | Certificate of incorporation (1 page) |