Shell Western Services Limited

Company Name	Shell Western Services Limited
Company Status	Dissolved
Company Number	00143613
Category	Private Limited Company
Incorporation Date	14 April 1916(106 years, 8 months ago)
Dissolution Date	27 September 2008 (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.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1997(81 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 September 2008)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
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
Date of Birth	October 1944 (Born 78 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
Date of Birth	March 1940 (Born 82 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
Date of Birth	May 1936 (Born 86 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
Date of Birth	April 1940 (Born 82 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
Date of Birth	September 1946 (Born 76 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
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
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
Date of Birth	September 1944 (Born 78 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
Date of Birth	March 1944 (Born 78 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
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
Date of Birth	July 1944 (Born 78 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
Date of Birth	September 1952 (Born 70 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
Date of Birth	July 1961 (Born 61 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

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 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 March 2008	Resolutions RES13 ‐ Vol wind up/appt liquidators 06/03/2008 (2 pages)
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)

Shell Western Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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