Company NameShell And Bp Red Sea Trading Limited
Company StatusDissolved
Company Number00114914
CategoryPrivate Limited Company
Incorporation Date25 March 1911(110 years, 7 months ago)
Dissolution Date6 April 2012 (9 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2010(99 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 06 April 2012)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House Foundry Lane
Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1997(86 years, 8 months after company formation)
Appointment Duration14 years, 4 months (closed 06 April 2012)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed25 September 2001(90 years, 6 months after company formation)
Appointment Duration10 years, 6 months (closed 06 April 2012)
Correspondence AddressShell Centre
London
SE1 7NA
Director NamePeter Ankers
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(80 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 December 1993)
RoleOil Company Executive
Correspondence Address4 Roughlands
Woking
Surrey
GU22 8PT
Director NameBrian Keith Cole
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(80 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 May 1992)
RoleOil Company Executive
Correspondence AddressMarch House
Camilla Drive
Westhumble
Surrey
RH5 6BU
Director NameMr Jeroen Van Der Veer
Date of BirthOctober 1947 (Born 74 years ago)
NationalityNetherlands
StatusResigned
Appointed08 November 1991(80 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 23 March 1992)
RoleOil Company Executive
Correspondence AddressAcorns 3 Acorns Way
Esher
Surrey
KT10 9NJ
Secretary NameMrs Margaret Miriam Pegg
NationalityBritish
StatusResigned
Appointed08 November 1991(80 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 February 1992)
RoleCompany Director
Correspondence Address11 Four Acre Coppice
Hook
Basingstoke
Hampshire
RG27 9NF
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed14 February 1992(80 years, 11 months after company formation)
Appointment Duration11 months (resigned 11 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameDr Wulf Hinrich Bernotat
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed23 March 1992(81 years after company formation)
Appointment Duration3 years, 5 months (resigned 21 August 1995)
RoleOil Company Executive
Correspondence AddressThe Firs
10 Littleworth Lane
Esher
Surrey
KT10 9PF
Director NameRoger Alan Webber
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(81 years, 2 months after company formation)
Appointment Duration8 months (resigned 31 January 1993)
RoleAccountant
Correspondence AddressStorrington
13 Ledborough
Beaconsfield
Bucks
HP9 2DJ
Secretary NameMelanie Anne Lee
NationalityBritish
StatusResigned
Appointed11 January 1993(81 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address24 Aldren Road
London
SW17 0JT
Director NameKenneth Charles John Wraxall Hunter
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(81 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 August 1996)
RoleOil Company Executive
Correspondence AddressFlat 10 Beech Court
46 Copers Cope Road
Beckenham
Kent
BR3 1LD
Director NameJohn Christopher Withey
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(81 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 August 1996)
RoleOil Company Executive
Correspondence Address12 Greenfield Road
Kenilworth
Cape Town
South Africa
Director NameDavid Norman Green
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(82 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 June 1996)
RoleOil Company Executive
Correspondence Address30 Kimbers
Petersfield
Hampshire
GU32 2JL
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed07 April 1995(84 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameWillem Hendrik August Grasso
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed21 August 1995(84 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 28 June 1996)
RoleOil Company Executive
Correspondence Address70 Onslow Road
Burwood Park
Walton On Thames
Surrey
KT12 5AY
Director NameMr Bernard Henri Auguste Leyraud
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed28 June 1996(85 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 September 2001)
RoleOil Company Executive
Correspondence Address9 Putney Hill
London
SW15 6BA
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(85 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 September 2001)
RoleGroup Chief Acountant
Correspondence Address99 Mildmay Road
London
N1 4PU

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.8m at £0.8Consolidated Petroleum Company LTD
100.00%
Ordinary
36 at £0.8Asiatic Petroleum Company LTD
0.00%
Ordinary
24 at £0.8British Petroleum Company PLC
0.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2012Final Gazette dissolved following liquidation (1 page)
6 April 2012Final Gazette dissolved following liquidation (1 page)
6 January 2012Return of final meeting in a members' voluntary winding up (7 pages)
6 January 2012Return of final meeting in a members' voluntary winding up (7 pages)
7 October 2011Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages)
7 October 2011Appointment of a voluntary liquidator (1 page)
7 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 October 2011Declaration of solvency (3 pages)
7 October 2011Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages)
7 October 2011Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages)
7 October 2011Appointment of a voluntary liquidator (1 page)
7 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-13
(2 pages)
7 October 2011Declaration of solvency (3 pages)
21 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1,499,940
(5 pages)
11 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1,499,940
(5 pages)
1 October 2010Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2009Return made up to 31/03/09; full list of members (3 pages)
9 April 2009Return made up to 31/03/09; full list of members (3 pages)
8 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 April 2009Accounts made up to 31 December 2008 (6 pages)
18 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 August 2008Accounts made up to 31 December 2007 (6 pages)
5 April 2008Return made up to 31/03/08; full list of members (3 pages)
5 April 2008Return made up to 31/03/08; full list of members (3 pages)
21 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 July 2007Accounts made up to 31 December 2006 (6 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006Accounts made up to 31 December 2005 (6 pages)
27 April 2006Return made up to 31/03/06; full list of members (2 pages)
27 April 2006Return made up to 31/03/06; full list of members (2 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005Accounts made up to 31 December 2004 (6 pages)
25 April 2005Return made up to 31/03/05; full list of members (3 pages)
25 April 2005Return made up to 31/03/05; full list of members (3 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 June 2004Accounts made up to 31 December 2003 (6 pages)
30 April 2004Return made up to 31/03/04; full list of members (5 pages)
30 April 2004Return made up to 31/03/04; full list of members (5 pages)
14 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 July 2003Accounts made up to 31 December 2002 (6 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
12 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 July 2002Accounts made up to 31 December 2001 (6 pages)
29 April 2002Return made up to 31/03/02; full list of members (5 pages)
29 April 2002Return made up to 31/03/02; full list of members (5 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001Accounts made up to 31 December 2000 (4 pages)
2 October 2001Director resigned (1 page)
2 October 2001Director resigned (1 page)
2 October 2001Director resigned (1 page)
2 October 2001Director resigned (1 page)
27 April 2001Return made up to 31/03/01; full list of members (5 pages)
27 April 2001Return made up to 31/03/01; full list of members (5 pages)
7 March 2001Secretary's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 2000Accounts made up to 31 December 1999 (6 pages)
26 April 2000Return made up to 31/03/00; full list of members (12 pages)
26 April 2000Return made up to 31/03/00; full list of members (12 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1999Accounts made up to 31 December 1998 (6 pages)
29 April 1999Return made up to 31/03/99; full list of members (12 pages)
29 April 1999Return made up to 31/03/99; full list of members (12 pages)
25 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
25 August 1998Accounts made up to 31 December 1997 (6 pages)
24 April 1998Return made up to 31/03/98; full list of members (12 pages)
24 April 1998Return made up to 31/03/98; full list of members (12 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
1 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 July 1997Accounts made up to 31 December 1996 (5 pages)
29 April 1997Return made up to 31/03/97; full list of members (11 pages)
29 April 1997Return made up to 31/03/97; full list of members (11 pages)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 October 1996Accounts made up to 31 December 1995 (5 pages)
18 September 1996New director appointed (6 pages)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
12 July 1996Director resigned (2 pages)
12 July 1996Director resigned (1 page)
12 July 1996New director appointed (1 page)
30 April 1996Return made up to 31/03/96; full list of members (10 pages)
30 April 1996Return made up to 31/03/96; full list of members (10 pages)
16 February 1996Director's particulars changed (2 pages)
5 December 1995Return made up to 08/11/95; full list of members (14 pages)
5 December 1995Return made up to 08/11/95; full list of members (7 pages)
29 September 1995Director resigned;new director appointed (3 pages)
29 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
29 September 1995Accounts made up to 31 December 1994 (5 pages)
1 May 1995Secretary resigned;new secretary appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (157 pages)
3 November 1994Accounts for a dormant company made up to 31 December 1993 (5 pages)
3 November 1994Accounts made up to 31 December 1993 (5 pages)
8 February 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
8 February 1993Accounts made up to 31 December 1992 (4 pages)
19 February 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
19 February 1992Accounts made up to 31 December 1991 (4 pages)
17 September 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
17 September 1991Accounts made up to 31 December 1990 (4 pages)
31 October 1990Accounts for a dormant company made up to 31 December 1989 (4 pages)
31 October 1990Accounts made up to 31 December 1989 (4 pages)
12 October 1989Accounts for a dormant company made up to 31 December 1988 (4 pages)
12 October 1989Accounts made up to 31 December 1988 (4 pages)
21 October 1988Accounts made up to 31 December 1987 (3 pages)
7 December 1987Accounts made up to 31 December 1986 (4 pages)
13 March 1987Accounts for a dormant company made up to 31 December 1985 (7 pages)
13 March 1987Accounts made up to 31 December 1985 (7 pages)
6 June 1986Full accounts made up to 31 December 1984 (6 pages)
6 June 1986Full accounts made up to 31 December 1984 (6 pages)
31 January 1985Accounts made up to 31 December 1983 (6 pages)
31 January 1985Accounts made up to 31 December 1983 (6 pages)
2 February 1984Accounts made up to 31 December 1982 (5 pages)
2 February 1984Accounts made up to 31 December 1982 (5 pages)
31 January 1983Accounts made up to 31 December 1981 (5 pages)
31 January 1983Accounts made up to 31 December 1981 (5 pages)
27 January 1982Accounts made up to 21 December 1980 (5 pages)
27 January 1982Accounts made up to 21 December 1980 (5 pages)
30 June 1927Company name changed\certificate issued on 30/06/27 (3 pages)
30 June 1927Company name changed\certificate issued on 30/06/27 (3 pages)
25 March 1911Certificate of incorporation (1 page)
25 March 1911Certificate of incorporation (1 page)