Shell Company Of India Limited(The)

Company Name	Shell Company Of India Limited(The)
Company Status	Liquidation
Company Number	00116708
Category	Private Limited Company
Incorporation Date	8 July 1911(112 years, 10 months 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

Director Name	Mr Robert James Hinton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(112 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Alice Nancy Alfert
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(112 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Alternate Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	29 October 2003(92 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(111 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Ratan Dayal
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 August 1992(81 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1994)
Role	Oil Company Executive
Correspondence Address	4 Vasant Marg Vasant Vihar New Delhi 110057 Foreign

Director Name	Kenneth Alfred Dean
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 1992(81 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 1993)
Role	Oil Company Executive
Correspondence Address	1 Berrington Drive East Horsley Surrey KT24 5ST

Director Name	Mr John Knox Withrington
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1992(81 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 1994)
Role	Oil Company Executive
Correspondence Address	Ardnardeen Danes Hill Woking Surrey GU22 7HQ

Director Name	Mr David Graham Turner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(81 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 14 December 1992)
Role	Oil Company Executive
Correspondence Address	Kilnwood Cottage Huntsland Lane Crawley Down West Sussex RH10 4HB

Director Name	Mr Leif Staale Soefting
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 August 1992(81 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 1996)
Role	Oil Company Executive
Correspondence Address	6 Squires Court 80 Arthur Road London SW19 7DJ

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	08 August 1992(81 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	James Matheson Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(81 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Hendrik Willem Breukink
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(82 years after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 1993)
Role	Company Director
Correspondence Address	Flat E 62 Pont Street London SW1X 0AE

Director Name	Raymond Ian Woods
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	02 February 1994(82 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 1996)
Role	Oil Company Executive
Correspondence Address	Hindalsbakken 34 Hinna N-4030 Norway

Director Name	Mehmet Tarik Ozer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 February 1994(82 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1995)
Role	Oil Company Executive
Correspondence Address	Flat 48 55 Ebury Street London SW1 0PB

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(83 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Secretary
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Vikram Singh Mehta
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 October 1994(83 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 September 2005)
Role	Oil Company Executive
Correspondence Address	The Anchorage Ramchandani Marg Bombay 400 039 India

Director Name	Frans Diederik De Koning
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 May 1996(84 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1998)
Role	Oil Company Executive
Correspondence Address	Valkenstraat 11 4847 Th Teteringen Netherlands

Director Name	Mrs Moira Isabel Bowie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(84 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 1997)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Tobermory 57 Fairmile Lane Cobham Surrey KT11 2DH

Director Name	George Louis Lezaun
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1997(85 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 January 1999)
Role	Oil Company Executive
Correspondence Address	28 Petersham House Harrington Road London Sw7

Director Name	Christian Edouard Marie Balmes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 1998(86 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 1999)
Role	Oil Company Executive
Correspondence Address	28 Roebuck House Stag Place Palace Street London SW1E 5BA

Director Name	Martinus Jacobus Ten Brink
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	19 January 1999(87 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 August 1999)
Role	Oil Company Executive
Correspondence Address	5 Fairlawn Park Horsell Woking Surrey GU21 4HT

Director Name	Iain William Arthur Everingham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(87 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 2003)
Role	Oil Company Executive
Correspondence Address	PO Box 307 Dubai United Arab Emirates

Director Name	Matthew Blyth Haney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 1999(88 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 August 2001)
Role	Oil Company Executive
Correspondence Address	8 Manor Walk Weybridge Park Weybridge Surrey KT13 8SD

Director Name	Roy Dennis Waight
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(90 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2002)
Role	Oil Company Executive
Correspondence Address	11 Brizay Park Singapore Foreign

Director Name	Ian Robertson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(90 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2005)
Role	Oil Company Executive
Correspondence Address	3 Swiss Cottage Estate Singapore 307521 Foreign

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(99 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(100 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(108 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(86 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	01244 685000
Telephone region	Chester

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

238.6k at £10	Shell Overseas Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 1 day from now)

Filing History

31 October 2023	Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA (2 pages)
27 September 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15 (1 page)
27 September 2023	Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 27 September 2023 (2 pages)
27 September 2023	Declaration of solvency (5 pages)
27 September 2023	Appointment of a voluntary liquidator (3 pages)
27 July 2023	Solvency Statement dated 26/07/23 (1 page)
27 July 2023	Statement by Directors (1 page)
27 July 2023	Statement of capital on 27 July 2023 GBP 10 (5 pages)
27 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2023	Confirmation statement made on 29 April 2023 with updates (5 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
16 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director may authorise conflicts of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Statement of company's objects (2 pages)
9 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
19 August 2019	Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages)
19 August 2019	Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page)
24 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
23 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,385,720 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,385,720 (4 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,385,720 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,385,720 (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,385,720 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,385,720 (4 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
2 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
2 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
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)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
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)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 April 2005	Return made up to 31/03/05; full list of members (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members (2 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (6 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)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 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)
9 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
15 August 2001	Full accounts made up to 31 December 2000 (11 pages)
15 August 2001	Full accounts made up to 31 December 2000 (11 pages)
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)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
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)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
23 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Â£ nc 2000000/2385720 19/07/99 (1 page)
23 July 1999	Â£ nc 2000000/2385720 19/07/99 (1 page)
23 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1999	Ad 19/07/99--------- Â£ si 38572@10=385720 Â£ ic 2000000/2385720 (2 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Ad 19/07/99--------- Â£ si 38572@10=385720 Â£ ic 2000000/2385720 (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
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)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 December 1997 (12 pages)
2 July 1998	Full accounts made up to 31 December 1997 (12 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)
16 March 1998	Director's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
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)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
20 May 1996	Director resigned (2 pages)
20 May 1996	Director resigned (2 pages)
20 May 1996	Director resigned (2 pages)
20 May 1996	New director appointed (1 page)
20 May 1996	New director appointed (1 page)
20 May 1996	New director appointed (1 page)
20 May 1996	Director resigned (2 pages)
20 May 1996	New director appointed (1 page)
30 April 1996	Return made up to 31/03/96; full list of members (8 pages)
30 April 1996	Return made up to 31/03/96; full list of members (8 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
17 February 1996	Director's particulars changed (2 pages)
17 February 1996	Director's particulars changed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 August 1995	Full accounts made up to 31 December 1994 (8 pages)
24 August 1995	Full accounts made up to 31 December 1994 (8 pages)
22 August 1995	Return made up to 08/08/95; full list of members (16 pages)
22 August 1995	Return made up to 08/08/95; full list of members (16 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
9 September 1994	Full accounts made up to 31 December 1993 (12 pages)
9 September 1994	Full accounts made up to 31 December 1993 (12 pages)
5 July 1993	Full accounts made up to 31 December 1992 (12 pages)
5 July 1993	Full accounts made up to 31 December 1992 (12 pages)
15 July 1992	Full accounts made up to 31 December 1991 (9 pages)
15 July 1992	Full accounts made up to 31 December 1991 (9 pages)
11 July 1991	Full accounts made up to 31 December 1990 (9 pages)
11 July 1991	Full accounts made up to 31 December 1990 (9 pages)
6 August 1990	Full accounts made up to 31 December 1989 (9 pages)
6 August 1990	Full accounts made up to 31 December 1989 (9 pages)
27 July 1989	Full accounts made up to 31 December 1988 (8 pages)
27 July 1989	Full accounts made up to 31 December 1988 (8 pages)
17 October 1988	Full accounts made up to 31 December 1987 (8 pages)
17 October 1988	Full accounts made up to 31 December 1987 (8 pages)
24 August 1987	Full accounts made up to 31 December 1986 (8 pages)
24 August 1987	Full accounts made up to 31 December 1986 (8 pages)

Shell Company Of India Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London