London
SE1 7NA
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2000(83 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 27 September 2008) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Timothy William Faithfull |
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Date of Birth | October 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(76 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 1993) |
Role | Oil Company Executive |
Correspondence Address | 65 Priory Road Kew Green Richmond Surrey TW9 3DH |
Director Name | Richard John Gates |
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Date of Birth | March 1940 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(76 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 July 1993) |
Role | Oil Company Executive |
Correspondence Address | Badgers Gate Links Road Bramley Guildford Surrey GU5 0AL |
Director Name | Philip Basil Owen |
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Date of Birth | May 1936 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(76 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 July 1994) |
Role | Oil Company Executive |
Correspondence Address | 1 Carlton Road New Malden Surrey KT3 3AJ |
Director Name | Mr Abel Ludolf Rasterhoff |
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Date of Birth | April 1940 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 May 1992(76 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 December 1997) |
Role | Oil Company Executive |
Correspondence Address | Oakleigh Ashwood Road Woking Surrey GU22 7JW |
Director Name | Mr Michael Seymour Warwick |
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Date of Birth | September 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(76 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 September 1994) |
Role | Oil Company Executive |
Correspondence Address | 13 Catherine Place London SW1 6DX |
Secretary Name | Christopher Timothy Dion Moriarty |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(76 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 14 May 1993) |
Role | Company Director |
Correspondence Address | 11 Common Road Claygate Esher Surrey KT10 0HG |
Secretary Name | Ms Diane June Penfold |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(77 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 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 | Johan Leo Karel Frederik De Vries |
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Date of Birth | September 1944 (Born 76 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 01 July 1993(77 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 October 1996) |
Role | Oil Company Executive |
Correspondence Address | Dunford Lawn Road Guildford Surrey GU2 5DE |
Director Name | Mr Peter Adrian Ward |
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Date of Birth | March 1944 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(77 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 July 1996) |
Role | Oil Compnay Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chantry View Road Guildford Surrey GU1 3XR |
Secretary Name | Dipa Raivadera |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(78 years, 6 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 | David Beer |
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Date of Birth | July 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(80 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2000) |
Role | Oil Company Executive |
Correspondence Address | 62 Colebrooke Row London N1 8AB |
Director Name | Sedick Kalam |
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Date of Birth | September 1952 (Born 68 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 October 1996(80 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 03 July 1997) |
Role | Company Director |
Correspondence Address | 16 The Garth Cobham Surrey KT11 2DZ |
Director Name | Theodorus Erik Maria Van Den Bos |
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Date of Birth | July 1961 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 July 1997(81 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2000) |
Role | Oil Company Executive |
Correspondence Address | Flat 60 55 Ebury Street London SW1W 0PB |
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 30 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 June 2008 | Resolutions
|
28 March 2008 | Resolutions
|
26 March 2008 | Declaration of solvency (4 pages) |
26 March 2008 | Appointment of a voluntary liquidator (1 page) |
18 March 2008 | Registered office changed on 18/03/2008 from shell centre london SE1 7NA (1 page) |
19 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
31 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
23 August 2005 | Accounts made up to 31 December 2004 (6 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
24 June 2004 | Accounts made up to 31 December 2003 (7 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
18 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
29 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
2 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
20 March 2001 | Secretary's particulars changed (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
6 July 2000 | Director resigned (1 page) |
19 June 2000 | Director resigned (1 page) |
27 April 2000 | Return made up to 31/03/00; full list of members (11 pages) |
9 March 2000 | New director appointed (2 pages) |
22 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) |
29 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
5 October 1998 | Auditor's resignation (2 pages) |
28 August 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 (5 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
17 December 1997 | Director resigned (1 page) |
3 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 July 1996 | Director resigned (1 page) |
30 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
8 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
12 June 1995 | Return made up to 14/05/95; full list of members (6 pages) |
13 September 1994 | Full accounts made up to 31 December 1993 (13 pages) |
30 September 1993 | Full accounts made up to 31 December 1992 (12 pages) |
8 June 1992 | Full accounts made up to 31 December 1991 (10 pages) |
24 July 1991 | Full accounts made up to 31 December 1990 (8 pages) |
8 May 1990 | Full accounts made up to 31 December 1989 (8 pages) |
8 May 1989 | Full accounts made up to 31 December 1988 (8 pages) |
8 November 1988 | Full accounts made up to 31 December 1987 (7 pages) |
17 September 1987 | Full accounts made up to 31 December 1986 (8 pages) |
30 July 1986 | Full accounts made up to 31 December 1985 (8 pages) |
21 October 1981 | Accounts made up to 31 December 1980 (5 pages) |
4 October 1976 | Accounts made up to 31 December 1975 (10 pages) |