Company NameShell Western Services Limited
Company StatusDissolved
Company Number00143613
CategoryPrivate Limited Company
Incorporation Date14 April 1916(105 years, 1 month ago)
Dissolution Date27 September 2008 (12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1997(81 years, 8 months after company formation)
Appointment Duration10 years, 10 months (closed 27 September 2008)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed28 February 2000(83 years, 11 months after company formation)
Appointment Duration8 years, 7 months (closed 27 September 2008)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameTimothy William Faithfull
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(76 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1993)
RoleOil Company Executive
Correspondence Address65 Priory Road
Kew Green
Richmond
Surrey
TW9 3DH
Director NameRichard John Gates
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(76 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 26 July 1993)
RoleOil Company Executive
Correspondence AddressBadgers Gate
Links Road Bramley
Guildford
Surrey
GU5 0AL
Director NamePhilip Basil Owen
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(76 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 29 July 1994)
RoleOil Company Executive
Correspondence Address1 Carlton Road
New Malden
Surrey
KT3 3AJ
Director NameMr Abel Ludolf Rasterhoff
Date of BirthApril 1940 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed14 May 1992(76 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 01 December 1997)
RoleOil Company Executive
Correspondence AddressOakleigh Ashwood Road
Woking
Surrey
GU22 7JW
Director NameMr Michael Seymour Warwick
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(76 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 1994)
RoleOil Company Executive
Correspondence Address13 Catherine Place
London
SW1 6DX
Secretary NameChristopher Timothy Dion Moriarty
NationalityBritish
StatusResigned
Appointed14 May 1992(76 years, 1 month after company formation)
Appointment Duration1 year (resigned 14 May 1993)
RoleCompany Director
Correspondence Address11 Common Road
Claygate
Esher
Surrey
KT10 0HG
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed14 May 1993(77 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameJohan Leo Karel Frederik De Vries
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityNetherlands
StatusResigned
Appointed01 July 1993(77 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1996)
RoleOil Company Executive
Correspondence AddressDunford
Lawn Road
Guildford
Surrey
GU2 5DE
Director NameMr Peter Adrian Ward
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(77 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 July 1996)
RoleOil Compnay Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Chantry View Road
Guildford
Surrey
GU1 3XR
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(78 years, 6 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 NameDavid Beer
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(80 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2000)
RoleOil Company Executive
Correspondence Address62 Colebrooke Row
London
N1 8AB
Director NameSedick Kalam
Date of BirthSeptember 1952 (Born 68 years ago)
NationalitySouth African
StatusResigned
Appointed31 October 1996(80 years, 7 months after company formation)
Appointment Duration8 months (resigned 03 July 1997)
RoleCompany Director
Correspondence Address16 The Garth
Cobham
Surrey
KT11 2DZ
Director NameTheodorus Erik Maria Van Den Bos
Date of BirthJuly 1961 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed17 July 1997(81 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2000)
RoleOil Company Executive
Correspondence AddressFlat 60 55 Ebury Street
London
SW1W 0PB

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

Accounts

Latest Accounts31 December 2006 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 March 2008Resolutions
  • RES13 ‐ Vol wind up/appt liquidators 06/03/2008
(2 pages)
26 March 2008Declaration of solvency (4 pages)
26 March 2008Appointment of a voluntary liquidator (1 page)
18 March 2008Registered office changed on 18/03/2008 from shell centre london SE1 7NA (1 page)
19 October 2007Accounts made up to 31 December 2006 (6 pages)
11 April 2007Return made up to 31/03/07; full list of members (2 pages)
31 October 2006Accounts made up to 31 December 2005 (6 pages)
12 April 2006Return made up to 31/03/06; full list of members (2 pages)
23 August 2005Accounts made up to 31 December 2004 (6 pages)
27 April 2005Return made up to 31/03/05; full list of members (2 pages)
24 June 2004Accounts made up to 31 December 2003 (7 pages)
30 April 2004Return made up to 31/03/04; full list of members (5 pages)
18 September 2003Accounts made up to 31 December 2002 (7 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
2 October 2002Accounts made up to 31 December 2001 (7 pages)
29 April 2002Return made up to 31/03/02; full list of members (5 pages)
2 January 2002Full accounts made up to 31 December 2000 (11 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
27 April 2001Return made up to 31/03/01; full list of members (5 pages)
20 March 2001Secretary's particulars changed (1 page)
1 November 2000Full accounts made up to 31 December 1999 (11 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000Director resigned (1 page)
19 June 2000Director resigned (1 page)
27 April 2000Return made up to 31/03/00; full list of members (11 pages)
9 March 2000New director appointed (2 pages)
22 December 1999Full accounts made up to 31 December 1998 (12 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
29 April 1999Return made up to 31/03/99; full list of members (5 pages)
5 October 1998Auditor's resignation (2 pages)
28 August 1998Full accounts made up to 31 December 1997 (12 pages)
24 April 1998Return made up to 31/03/98; full list of members (5 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
17 December 1997Director resigned (1 page)
3 September 1997Full accounts made up to 31 December 1996 (12 pages)
3 August 1997Director resigned (1 page)
3 August 1997New director appointed (2 pages)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
30 July 1996Full accounts made up to 31 December 1995 (12 pages)
30 July 1996Director resigned (1 page)
30 April 1996Return made up to 31/03/96; full list of members (6 pages)
8 September 1995Full accounts made up to 31 December 1994 (12 pages)
12 June 1995Return made up to 14/05/95; full list of members (6 pages)
13 September 1994Full accounts made up to 31 December 1993 (13 pages)
30 September 1993Full accounts made up to 31 December 1992 (12 pages)
8 June 1992Full accounts made up to 31 December 1991 (10 pages)
24 July 1991Full accounts made up to 31 December 1990 (8 pages)
8 May 1990Full accounts made up to 31 December 1989 (8 pages)
8 May 1989Full accounts made up to 31 December 1988 (8 pages)
8 November 1988Full accounts made up to 31 December 1987 (7 pages)
17 September 1987Full accounts made up to 31 December 1986 (8 pages)
30 July 1986Full accounts made up to 31 December 1985 (8 pages)
21 October 1981Accounts made up to 31 December 1980 (5 pages)
4 October 1976Accounts made up to 31 December 1975 (10 pages)