Company NameShell Company Of Sri Lanka Limited(The)
Company StatusDissolved
Company Number00148876
CategoryPrivate Limited Company
Incorporation Date13 November 1917(102 years, 11 months ago)
Dissolution Date6 April 2012 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2011(93 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (closed 06 April 2012)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House Foundry Lane
Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1997(80 years, 1 month after company formation)
Appointment Duration14 years, 4 months (closed 06 April 2012)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed19 August 2011(93 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (closed 06 April 2012)
Correspondence AddressShell Centre York Road
London
SE1 7NA
Director NameMr Felix Premachandra De Alwis
Date of BirthMay 1922 (Born 98 years ago)
NationalitySri Lankan
StatusResigned
Appointed31 October 1992(75 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 1996)
RoleOil Company Executive
Correspondence Address161 Sri Gnanendra Mawatha
Nawala
Rajagiriya
Foreign
Director NameKenneth Alfred Dean
Date of BirthDecember 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed31 October 1992(75 years after company formation)
Appointment Duration8 months (resigned 01 July 1993)
RoleOil Company Executive
Correspondence Address1 Berrington Drive
East Horsley
Surrey
KT24 5ST
Director NameMr Leif Staale Soefting
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityNorwegian
StatusResigned
Appointed31 October 1992(75 years after company formation)
Appointment Duration1 year, 5 months (resigned 22 April 1994)
RoleOil Company Executive
Correspondence Address102 Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7DD
Director NameMr David Graham Turner
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(75 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 14 December 1992)
RoleOil Company Executive
Correspondence AddressKilnwood Cottage
Huntsland Lane
Crawley Down
West Sussex
RH10 4HB
Director NameMr John Knox Withrington
Date of BirthAugust 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed31 October 1992(75 years after company formation)
Appointment Duration1 year, 2 months (resigned 21 January 1994)
RoleOil Company Executive
Correspondence AddressArdnardeen Danes Hill
Woking
Surrey
GU22 7HQ
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed31 October 1992(75 years after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameJames Matheson Smith
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(75 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 03 May 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameHendrik Willem Breukink
Date of BirthJune 1950 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1993(75 years, 8 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 18 July 1993)
RoleOil Company Executive
Correspondence AddressFlat E
62 Pont Street
London
SW1X 0AE
Director NameMrs Margaretha Antoinette Scheltema
Date of BirthNovember 1954 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed19 July 1993(75 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 February 1994)
RoleOil Company Executiveeee
Correspondence Address17 Rosehill Road
London
SW18 2NY
Director NameMehmet Tarik Ozer
Date of BirthJune 1944 (Born 76 years ago)
NationalityTurkish
StatusResigned
Appointed22 February 1994(76 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1995)
RoleOil Company Executive
Correspondence AddressFlat 48
55 Ebury Street
London
SW1 0PB
Director NameMr Teck Soon Kong
Date of BirthMarch 1941 (Born 79 years ago)
NationalityMalaysian
StatusResigned
Appointed06 May 1994(76 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 03 May 1996)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address67 Goodhart Place
London
Greater London
E14 8EQ
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(76 years, 11 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 NameMoira Isabel Bowie
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(78 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 January 1997)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressTobermory 57 Fairmile Lane
Cobham
Surrey
KT11 2DH
Director NameFrans Diederik De Koning
Date of BirthMay 1949 (Born 71 years ago)
NationalityNetherlands
StatusResigned
Appointed03 May 1996(78 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 1998)
RoleOil Company Exective
Correspondence AddressValkenstraat 11
4847 Th Teteringen
Netherlands
Director NameJean Joseph Louis Robert Schoonbrood
Date of BirthAugust 1944 (Born 76 years ago)
NationalityNetherlands
StatusResigned
Appointed03 May 1996(78 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 January 1999)
RoleOil Company Executive
Correspondence Address36 Horseshoe Lane West
Guildford
Surrey
GU1 2SZ
Director NameGeorge Louis Lezaun
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed21 January 1997(79 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 January 1999)
RoleOil Company Executive
Correspondence Address28 Petersham House
Harrington Road
London
Sw7
Director NameChristian Edouard Marie Balmes
Date of BirthJune 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed20 May 1998(80 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 April 1999)
RoleOil Company Executive
Correspondence Address28 Roebuck House Stag Place
Palace Street
London
SW1E 5BA
Director NameRoger Peter Moulding
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(81 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 12 January 2000)
RoleOil Company Executive
Correspondence AddressLimetree Barn
Lughorse Lane, Hunton
Maidstone
Kent
ME15 0QU
Director NameMartinus Jacobus Ten Brink
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityNetherlands
StatusResigned
Appointed19 January 1999(81 years, 2 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 17 August 1999)
RoleOil Company Executive
Correspondence Address5 Fairlawn Park
Horsell
Woking
Surrey
GU21 4HT
Director NameIain William Arthur Everingham
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1999(81 years, 5 months after company formation)
Appointment Duration3 years (resigned 16 April 2002)
RoleOil Company Executive
Correspondence AddressPO Box 307
Dubai
United Arab Emirates
Director NameMatthew Blyth Haney
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed22 July 1999(81 years, 9 months after company formation)
Appointment Duration2 years (resigned 15 August 2001)
RoleOil Company Executive
Correspondence Address8 Manor Walk
Weybridge Park
Weybridge
Surrey
KT13 8SD
Director NameRoy Dennis Waight
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(83 years, 12 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 April 2002)
RoleOil Company Executive
Correspondence Address11 Brizay Park
Singapore
Foreign
Director NameGeorge Christopher Wilson
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(84 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 January 2003)
RoleOil Company Executive
Correspondence AddressB54 Scheme 1
Kda
Karachi
Foreign
Director NameIan Robertson
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(84 years, 5 months after company formation)
Appointment Duration6 months (resigned 01 October 2002)
RoleOil Company Executive
Correspondence Address27 Piasau Camp
Piasau
Sarawak
98000 Miri
Malaysia
Director NameWillie Jacinto Sarmiento
Date of BirthJune 1958 (Born 62 years ago)
NationalityFilipino
StatusResigned
Appointed09 September 2002(84 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 July 2005)
RoleOil Company Executive
Correspondence Address25/1 Buthgamuwa Road
Welikada
Rajagiriya
Sri Lanka
Director NameEddie Yean Hoe Chan
Date of BirthJune 1955 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed29 January 2003(85 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 October 2004)
RoleOil Company Executive
Correspondence AddressNo 23 Jalan Ss19/5b
Subang Jaya
Selangor
47500
Malaysia
Director NameHassan Madani
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityPakistani
StatusResigned
Appointed05 October 2004(86 years, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 30 September 2009)
RoleOil Company Executive
Correspondence Address45/Ii Khayaban Amir Khusro
Phase Vi, D.H.A.
Karachi
75500
Foreign
Director NamePrawira Rimoe Saldin
Date of BirthDecember 1957 (Born 62 years ago)
NationalitySri Lankan
StatusResigned
Appointed15 July 2005(87 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 2010)
RoleChartered Accountant
Correspondence Address4 Samagi Mawatha
Borupane Road
Ratmalana
Sri Lanka
Director NameZubin Freddy Shroff
Date of BirthDecember 1964 (Born 55 years ago)
NationalityIndian
StatusResigned
Appointed07 April 2006(88 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 September 2008)
RoleOil Company Executive
Correspondence AddressC/O Shell Markets Middle East
Limited PO Box 307
Dubai
United Arab Emirates
Director NameKoruwage Indrakeerthi Mahesha Ranasoma
Date of BirthDecember 1964 (Born 55 years ago)
NationalitySri Lankan
StatusResigned
Appointed21 October 2009(91 years, 12 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 July 2010)
RoleCompany Director
Country of ResidenceSri Lanka
Correspondence Address498 R.A. De Mel Mawatha
Columbo
00300
Director NameWalter Sanchez
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed12 August 2010(92 years, 9 months after company formation)
Appointment Duration1 year (resigned 22 August 2011)
RoleOil Company Executive
Country of ResidenceFrance
Correspondence AddressShell Centre
London
SE1 7NA
Director NameSok Mei Wong
Date of BirthApril 1973 (Born 47 years ago)
NationalitySingaporean
StatusResigned
Appointed13 September 2010(92 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 03 August 2011)
RoleOil Company Executive
Country of ResidenceSingapore
Correspondence AddressShell Centre
London
SE1 7NA

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.5m at £1Shell Petroleum Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2012Final Gazette dissolved following liquidation (1 page)
6 January 2012Return of final meeting in a members' voluntary winding up (7 pages)
7 October 2011Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages)
7 October 2011Appointment of a voluntary liquidator (1 page)
7 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 October 2011Declaration of solvency (3 pages)
7 October 2011Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages)
23 August 2011Appointment of Shell Corporate Director Limited as a director (2 pages)
22 August 2011Termination of appointment of Sok Mei Wong as a director (1 page)
22 August 2011Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
22 August 2011Termination of appointment of Walter Sanchez as a director (1 page)
19 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
Statement of capital on 2011-04-19
  • GBP 1,508,000
(6 pages)
6 October 2010Termination of appointment of Prawira Saldin as a director (1 page)
5 October 2010Appointment of Sok Mei Wong as a director (2 pages)
30 September 2010Full accounts made up to 31 December 2009 (12 pages)
14 September 2010Appointment of Walter Sanchez as a director (2 pages)
7 September 2010Termination of appointment of Koruwage Ranasoma as a director (1 page)
27 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 November 2009Appointment of Koruwage Indrakeerthi Mahesha Ranasoma as a director (3 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
30 October 2009Termination of appointment of Hassan Madani as a director (1 page)
29 October 2009Termination of appointment of Zubin Shroff as a director (1 page)
17 April 2009Return made up to 31/03/09; full list of members (4 pages)
11 November 2008Full accounts made up to 31 December 2007 (13 pages)
22 April 2008Return made up to 31/03/08; full list of members (4 pages)
9 November 2007Full accounts made up to 31 December 2006 (13 pages)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
1 June 2006New director appointed (2 pages)
19 April 2006Return made up to 31/03/06; full list of members (2 pages)
5 February 2006Full accounts made up to 31 December 2004 (14 pages)
28 September 2005Ad 08/09/05--------- £ si [email protected]=108000 £ ic 1400000/1508000 (2 pages)
28 September 2005Nc inc already adjusted 08/09/05 (2 pages)
28 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 September 2005Full accounts made up to 31 December 2003 (13 pages)
19 September 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
22 August 2005Director resigned (1 page)
22 August 2005New director appointed (2 pages)
28 April 2005Return made up to 31/03/05; full list of members (2 pages)
19 October 2004Director resigned (1 page)
19 October 2004New director appointed (2 pages)
28 September 2004Full accounts made up to 31 December 2002 (12 pages)
10 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
30 April 2004Return made up to 31/03/04; full list of members (5 pages)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
18 August 2003Return made up to 31/03/03; full list of members (5 pages)
18 August 2003New director appointed (1 page)
22 July 2003New director appointed (3 pages)
4 June 2003Full accounts made up to 31 December 2001 (12 pages)
14 May 2003Director resigned (1 page)
1 May 2003Director resigned (1 page)
25 March 2003Auditor's resignation (2 pages)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
18 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002New director appointed (2 pages)
9 October 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
26 April 2002Return made up to 31/03/02; full list of members (6 pages)
3 April 2002New director appointed (2 pages)
26 February 2002Full accounts made up to 31 December 2000 (11 pages)
7 November 2001New director appointed (2 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (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 (5 pages)
17 April 2001Director's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
18 October 2000Full accounts made up to 31 December 1999 (12 pages)
27 April 2000Return made up to 31/03/00; full list of members (10 pages)
29 February 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
20 August 1999Director resigned (1 page)
3 August 1999New director appointed (2 pages)
23 July 1999Full accounts made up to 31 December 1998 (12 pages)
17 May 1999New director appointed (2 pages)
29 April 1999Return made up to 31/03/99; full list of members (5 pages)
18 April 1999Director resigned (1 page)
23 March 1999New director appointed (2 pages)
23 March 1999New director appointed (2 pages)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
5 October 1998Auditor's resignation (2 pages)
29 July 1998Full accounts made up to 31 December 1997 (12 pages)
10 July 1998New director appointed (2 pages)
10 July 1998Director resigned (1 page)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
16 March 1998Director's particulars changed (1 page)
16 March 1998Director resigned (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
13 October 1997Full accounts made up to 31 December 1996 (12 pages)
29 April 1997Return made up to 31/03/97; full list of members (6 pages)
17 February 1997New director appointed (2 pages)
14 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997New director appointed (2 pages)
23 January 1997Full accounts made up to 31 December 1995 (14 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
20 May 1996New director appointed (1 page)
20 May 1996New director appointed (1 page)
20 May 1996New director appointed (1 page)
20 May 1996Director resigned (2 pages)
20 May 1996Director resigned (2 pages)
20 May 1996Director resigned (2 pages)
30 April 1996Return made up to 31/03/96; full list of members (8 pages)
28 February 1996Director's particulars changed (2 pages)
24 January 1996Director resigned (2 pages)
8 September 1995Full accounts made up to 31 December 1994 (14 pages)
9 August 1995Director's particulars changed (4 pages)
12 July 1994Full accounts made up to 31 December 1993 (14 pages)
5 July 1993Full accounts made up to 31 December 1992 (12 pages)
20 July 1992Full accounts made up to 31 December 1991 (10 pages)
27 June 1991Full accounts made up to 31 December 1990 (9 pages)
22 October 1990Full accounts made up to 31 December 1989 (7 pages)
11 October 1989Full accounts made up to 31 December 1988 (7 pages)
19 October 1988Full accounts made up to 31 December 1987 (7 pages)
24 August 1987Full accounts made up to 31 December 1986 (7 pages)
22 August 1986Full accounts made up to 31 December 1985 (8 pages)
16 January 1973Memorandum and Articles of Association (25 pages)
8 July 1932Company name changed\certificate issued on 08/07/32 (4 pages)
13 November 1917Incorporation (35 pages)