Company NameShell Company Of China Limited(The)
Company StatusDissolved
Company Number00130587
CategoryPrivate Limited Company
Incorporation Date11 August 1913(108 years, 3 months ago)
Dissolution Date2 February 2010 (11 years, 8 months ago)

Business Activity

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

Directors

Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1997(84 years, 4 months after company formation)
Appointment Duration12 years, 2 months (closed 02 February 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed26 January 2004(90 years, 6 months after company formation)
Appointment Duration6 years (closed 02 February 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameJohan Gerard Drechsel
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityNetherlands
StatusResigned
Appointed07 November 1992(79 years, 3 months after company formation)
Appointment Duration1 year (resigned 25 November 1993)
RoleOil Company Executive
Correspondence AddressNo 6 Lane 250 Yang Teh Ta Tao
Section 3 Yangmingshan Taipei Taiwan 111
Republic Of China
Director NameMr Donald Campbell McNeil
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(79 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1995)
RoleOil Company Executive
Correspondence Address16 Allen House Park
Hook Heath Road
Woking
Surrey
GU22 0DB
Director NameMrs Karen Elizabeth Park
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(79 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 February 1994)
RoleOil Company Executive
Correspondence Address7 Kirkleas Road
Surbiton
Surrey
KT6 6QJ
Director NameNicholas Antony Norman Stuart Robertson
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(79 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 June 1996)
RoleOil Company Executive
Correspondence Address607 East Block
Forum Magnum Square
London
SE1 7GN
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed07 November 1992(79 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameJohannes Franciscus Leeuwerik
Date of BirthOctober 1942 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed05 May 1993(79 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 October 2002)
RoleOil Company Executive
Correspondence AddressRozenobel 16
Mijdrecht 3641 Nk
The Netherlands
Foreign
Director NamePeter Ping Wah Ng
Date of BirthMarch 1948 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed15 December 1993(80 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 1995)
RoleOil Company Executive
Correspondence AddressNo 6 Lane 250 Yang Teh Avenue
Section 3 Yangmingshan Taipei
Republic Of China
Foreign
Director NameMr Richard Beresford Langtry
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(80 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 1999)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Barn
Lynx Hill, East Horsley
Leatherhead
Surrey
KT24 5AX
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(81 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameGeoffrey Gordon Scott Kay
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(81 years, 8 months after company formation)
Appointment Duration9 months (resigned 27 December 1995)
RoleOil Company Executive
Correspondence AddressFour Oaks
Cat Hill Lane, Ockley
Dorking
Surrey
RH5 5QP
Director NameLinus Siu Wai Ng
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed19 May 1995(81 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 1996)
RoleOil Company Executive
Correspondence Address6/F No 9 Alley 12 Lane 190
Section 7
Chung Shan N. Road
Tien-Mou Taipei
Taiwan
Director NameNeville Boyce
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1996(82 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 2003)
RoleOil Company Executive
Correspondence AddressRostellan Cottage
Epsom Road
Ewell
Surrey
KT17 1JT
Director NameDavid Hyslop Edgley Jack
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1996(82 years, 10 months after company formation)
Appointment Duration1 year (resigned 06 June 1997)
RoleOil Company Executive
Correspondence Address99 High Street
Hinxton
Saffron Walden
Essex
CB10 1RF
Director NameRobert Reginald Player
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 1996(83 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 February 1998)
RoleOil Company Executive
Correspondence Address6/F No.9 Alley 12 Lane 190
Chung Shan N Road Section 7 Taipei
Taiwan Province Of China
Foreign
Director NameSimon Peter Henry
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(83 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 April 1998)
RoleOil Company Executive
Correspondence Address7 The Old Gardens
Chipstead
Sevenoaks
Kent
TN13 2RJ
Director NameSwie Gie Nio
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed09 February 1998(84 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 March 2001)
RoleOil Company Executive
Correspondence AddressAppt 1/6 12 Wen Hai St
Niau Shung Tsun Niau Shung Hsiang
833 Kaoshiung Hsien
Taiwanprovince Of China
Director NameMatthew Blyth Haney
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed14 May 1998(84 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 August 2001)
RoleOil Company Executive
Correspondence Address8 Manor Walk
Weybridge Park
Weybridge
Surrey
KT13 8SD
Director NameRoy Lin Pin Tien
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityTaiwan
StatusResigned
Appointed29 March 2001(87 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 January 2005)
RoleOil Company Executive
Correspondence Address5f No 21 Wan Ning Street
Taipei
116
Taiwan Province Of China
Director NameDavid Nai Pek Lau
Date of BirthNovember 1952 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed23 October 2001(88 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 05 August 2002)
RoleOil Company Executive
Correspondence AddressVilla 41a Greenland Garden
No 1 Jialin Road Chaoyang District
Beijing
100016
Foreign
Director NameSai Moon Simon Man
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2002(89 years after company formation)
Appointment Duration2 years, 5 months (resigned 17 January 2005)
RoleFinance Manager
Correspondence AddressHouse 281e Beijing Riviera
1 Xiang Jiang
Bei Road Chao Yang District
Beijing 100103
China

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

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

Accounts

Latest Accounts31 December 2007 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010Final Gazette dissolved following liquidation (1 page)
2 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2009Declaration of solvency (3 pages)
9 July 2009Appointment of a voluntary liquidator (1 page)
9 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 July 2009Declaration of solvency (3 pages)
9 July 2009Appointment of a voluntary liquidator (1 page)
9 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-26
(2 pages)
8 July 2009Registered office changed on 08/07/2009 from shell centre london SE1 7NA (1 page)
8 July 2009Registered office changed on 08/07/2009 from shell centre london SE1 7NA (1 page)
1 May 2009Return made up to 31/03/09; full list of members (3 pages)
1 May 2009Return made up to 31/03/09; full list of members (3 pages)
20 August 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
20 August 2008Accounts made up to 31 December 2007 (8 pages)
22 April 2008Return made up to 31/03/08; full list of members (3 pages)
22 April 2008Return made up to 31/03/08; full list of members (3 pages)
2 November 2007Accounts made up to 31 December 2006 (9 pages)
2 November 2007Full accounts made up to 31 December 2006 (9 pages)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 October 2006Accounts made up to 31 December 2005 (8 pages)
26 April 2006Return made up to 31/03/06; full list of members (2 pages)
26 April 2006Return made up to 31/03/06; full list of members (2 pages)
26 July 2005Full accounts made up to 31 December 2004 (9 pages)
26 July 2005Full accounts made up to 31 December 2004 (9 pages)
28 April 2005Return made up to 31/03/05; full list of members (2 pages)
28 April 2005Return made up to 31/03/05; full list of members (2 pages)
25 April 2005New director appointed (2 pages)
25 April 2005New director appointed (2 pages)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
24 January 2005Full accounts made up to 31 December 2003 (10 pages)
24 January 2005Full accounts made up to 31 December 2003 (10 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)
4 February 2004Full accounts made up to 31 December 2002 (13 pages)
4 February 2004Full accounts made up to 31 December 2002 (13 pages)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
9 July 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
30 April 2003Return made up to 31/03/03; full list of members (6 pages)
30 April 2003Return made up to 31/03/03; full list of members (6 pages)
25 March 2003Auditor's resignation (2 pages)
25 March 2003Auditor's resignation (2 pages)
8 March 2003Full accounts made up to 31 December 2001 (13 pages)
8 March 2003Full accounts made up to 31 December 2001 (13 pages)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
16 January 2003Director's particulars changed (1 page)
16 January 2003Director's particulars changed (1 page)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
24 September 2002New director appointed (2 pages)
24 September 2002New director appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002Director resigned (1 page)
29 April 2002Return made up to 31/03/02; full list of members (6 pages)
29 April 2002Return made up to 31/03/02; full list of members (6 pages)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
7 March 2001Secretary's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
29 December 2000Full accounts made up to 31 December 1999 (12 pages)
29 December 2000Full accounts made up to 31 December 1999 (12 pages)
13 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
27 April 2000Return made up to 31/03/00; full list of members (12 pages)
27 April 2000Return made up to 31/03/00; full list of members (12 pages)
30 December 1999Full accounts made up to 31 December 1998 (12 pages)
30 December 1999Full accounts made up to 31 December 1998 (12 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
29 April 1999Return made up to 31/03/99; full list of members (7 pages)
29 April 1999Return made up to 31/03/99; full list of members (7 pages)
23 February 1999Director's particulars changed (1 page)
23 February 1999Director's particulars changed (1 page)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
13 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998Auditor's resignation (2 pages)
5 October 1998Auditor's resignation (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998New director appointed (2 pages)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
19 February 1998Director resigned (1 page)
19 February 1998Director resigned (1 page)
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)
3 September 1997Full accounts made up to 31 December 1996 (12 pages)
3 September 1997Full accounts made up to 31 December 1996 (12 pages)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
29 April 1997Return made up to 31/03/97; full list of members (7 pages)
29 April 1997Return made up to 31/03/97; full list of members (7 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
27 August 1996Full accounts made up to 31 December 1995 (13 pages)
27 August 1996Full accounts made up to 31 December 1995 (13 pages)
1 July 1996Director resigned (1 page)
1 July 1996Director resigned (1 page)
14 June 1996New director appointed (2 pages)
14 June 1996New director appointed (2 pages)
30 April 1996Return made up to 31/03/96; full list of members (7 pages)
30 April 1996Return made up to 31/03/96; full list of members (7 pages)
27 March 1996Director's particulars changed (2 pages)
27 March 1996Director's particulars changed (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
1 December 1995Return made up to 07/11/95; full list of members (16 pages)
1 December 1995Return made up to 07/11/95; full list of members (8 pages)
24 August 1995Full accounts made up to 31 December 1994 (13 pages)
24 August 1995Full accounts made up to 31 December 1994 (13 pages)
14 June 1995Director resigned;new director appointed (4 pages)
3 April 1995Director resigned;new director appointed (4 pages)
2 February 1984Accounts made up to 31 December 1982 (7 pages)
2 February 1984Accounts made up to 31 December 1982 (7 pages)