Shell Company Of China Limited(The)

Company Name	Shell Company Of China Limited(The)
Company Status	Dissolved
Company Number	00130587
Category	Private Limited Company
Incorporation Date	11 August 1913(110 years, 9 months ago)
Dissolution Date	2 February 2010 (14 years, 2 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

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1997(84 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 02 February 2010)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 January 2004(90 years, 6 months after company formation)
Appointment Duration	6 years (closed 02 February 2010)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Karen Elizabeth Park
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(79 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 1994)
Role	Oil Company Executive
Correspondence Address	7 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Johan Gerard Drechsel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	07 November 1992(79 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 November 1993)
Role	Oil Company Executive
Correspondence Address	No 6 Lane 250 Yang Teh Ta Tao Section 3 Yangmingshan Taipei Taiwan 111 Republic Of China

Director Name	Mr Donald Campbell McNeil
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(79 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Oil Company Executive
Correspondence Address	16 Allen House Park Hook Heath Road Woking Surrey GU22 0DB

Director Name	Nicholas Antony Norman Stuart Robertson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(79 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 1996)
Role	Oil Company Executive
Correspondence Address	607 East Block Forum Magnum Square London SE1 7GN

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	07 November 1992(79 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Johannes Franciscus Leeuwerik
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 1993(79 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2002)
Role	Oil Company Executive
Correspondence Address	Rozenobel 16 Mijdrecht 3641 Nk The Netherlands Foreign

Director Name	Peter Ping Wah Ng
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1993(80 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 1995)
Role	Oil Company Executive
Correspondence Address	No 6 Lane 250 Yang Teh Avenue Section 3 Yangmingshan Taipei Republic Of China Foreign

Director Name	Mr Richard Beresford Langtry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(80 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(81 years, 2 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	Geoffrey Gordon Scott Kay
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(81 years, 8 months after company formation)
Appointment Duration	9 months (resigned 27 December 1995)
Role	Oil Company Executive
Correspondence Address	Four Oaks Cat Hill Lane, Ockley Dorking Surrey RH5 5QP

Director Name	Linus Siu Wai Ng
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 1995(81 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1996)
Role	Oil Company Executive
Correspondence Address	6/F No 9 Alley 12 Lane 190 Section 7 Chung Shan N. Road Tien-Mou Taipei Taiwan

Director Name	David Hyslop Edgley Jack
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(82 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 June 1997)
Role	Oil Company Executive
Correspondence Address	99 High Street Hinxton Saffron Walden Essex CB10 1RF

Director Name	Neville Boyce
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(82 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2003)
Role	Oil Company Executive
Correspondence Address	Rostellan Cottage Epsom Road Ewell Surrey KT17 1JT

Director Name	Robert Reginald Player
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1996(83 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 1998)
Role	Oil Company Executive
Correspondence Address	6/F No.9 Alley 12 Lane 190 Chung Shan N Road Section 7 Taipei Taiwan Province Of China Foreign

Director Name	Simon Peter Henry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(83 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 April 1998)
Role	Oil Company Executive
Correspondence Address	7 The Old Gardens Chipstead Sevenoaks Kent TN13 2RJ

Director Name	Swie Gie Nio
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 February 1998(84 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2001)
Role	Oil Company Executive
Correspondence Address	Appt 1/6 12 Wen Hai St Niau Shung Tsun Niau Shung Hsiang 833 Kaoshiung Hsien Taiwanprovince Of China

Director Name	Matthew Blyth Haney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 1998(84 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 2001)
Role	Oil Company Executive
Correspondence Address	8 Manor Walk Weybridge Park Weybridge Surrey KT13 8SD

Director Name	Roy Lin Pin Tien
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	29 March 2001(87 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2005)
Role	Oil Company Executive
Correspondence Address	5f No 21 Wan Ning Street Taipei 116 Taiwan Province Of China

Director Name	David Nai Pek Lau
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 October 2001(88 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 August 2002)
Role	Oil Company Executive
Correspondence Address	Villa 41a Greenland Garden No 1 Jialin Road Chaoyang District Beijing 100016 Foreign

Director Name	Sai Moon Simon Man
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(89 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 2005)
Role	Finance Manager
Correspondence Address	House 281e Beijing Riviera 1 Xiang Jiang Bei Road Chao Yang District Beijing 100103 China

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

231.2k at 10	The Shell Petroleum Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved following liquidation (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 July 2009	Declaration of solvency (3 pages)
9 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-26 (2 pages)
9 July 2009	Declaration of solvency (3 pages)
9 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Appointment of a voluntary liquidator (1 page)
8 July 2009	Registered office changed on 08/07/2009 from shell centre london SE1 7NA (1 page)
8 July 2009	Registered office changed on 08/07/2009 from shell centre london SE1 7NA (1 page)
1 May 2009	Return made up to 31/03/09; full list of members (3 pages)
1 May 2009	Return made up to 31/03/09; full list of members (3 pages)
20 August 2008	Accounts made up to 31 December 2007 (8 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 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)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Accounts made up to 31 December 2006 (9 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)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 October 2006	Accounts made up to 31 December 2005 (8 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 July 2005	Full accounts made up to 31 December 2004 (9 pages)
26 July 2005	Full accounts made up to 31 December 2004 (9 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)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
24 January 2005	Full accounts made up to 31 December 2003 (10 pages)
24 January 2005	Full accounts made up to 31 December 2003 (10 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)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
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)
8 March 2003	Full accounts made up to 31 December 2001 (13 pages)
8 March 2003	Full accounts made up to 31 December 2001 (13 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
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 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (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)
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	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
29 December 2000	Full accounts made up to 31 December 1999 (12 pages)
29 December 2000	Full accounts made up to 31 December 1999 (12 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (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)
30 December 1999	Full accounts made up to 31 December 1998 (12 pages)
30 December 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
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)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (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)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (13 pages)
27 August 1996	Full accounts made up to 31 December 1995 (13 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
30 April 1996	Return made up to 31/03/96; full list of members (7 pages)
30 April 1996	Return made up to 31/03/96; full list of members (7 pages)
27 March 1996	Director's particulars changed (2 pages)
27 March 1996	Director's particulars changed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
1 December 1995	Return made up to 07/11/95; full list of members (8 pages)
1 December 1995	Return made up to 07/11/95; full list of members (16 pages)
24 August 1995	Full accounts made up to 31 December 1994 (13 pages)
24 August 1995	Full accounts made up to 31 December 1994 (13 pages)
14 June 1995	Director resigned;new director appointed (4 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (4 pages)
2 February 1984	Accounts made up to 31 December 1982 (7 pages)
2 February 1984	Accounts made up to 31 December 1982 (7 pages)

Shell Company Of China Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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