Company NameShell International Holdings Limited
Company StatusDissolved
Company Number00150437
CategoryPrivate Limited Company
Incorporation Date14 May 1918(103 years ago)
Dissolution Date5 July 2018 (2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael John Ashworth
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2012(93 years, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 05 July 2018)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed10 July 2000(82 years, 2 months after company formation)
Appointment Duration17 years, 12 months (closed 05 July 2018)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed20 December 2005(87 years, 8 months after company formation)
Appointment Duration12 years, 6 months (closed 05 July 2018)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Rupert Michael Cox
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(74 years, 2 months after company formation)
Appointment Duration9 years (resigned 30 July 2001)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressOaklands Warren Road
Kingston Upon Thames
Surrey
KT2 7HN
Director NameMr Donald Campbell McNeil
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(74 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 August 1993)
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
Appointed11 July 1992(74 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 August 1993)
RoleOil Company Executive
Correspondence Address7 Kirkleas Road
Surbiton
Surrey
KT6 6QJ
Director NameMr Geoffrey David Swaine
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(74 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 February 1996)
RoleOil Company Executive
Correspondence Address15 Loom Lane
Radlett
Hertfordshire
WD7 8AA
Director NameDavid Richmond Thomson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(74 years, 2 months after company formation)
Appointment Duration6 months (resigned 12 January 1993)
RoleOil Company Executive
Correspondence AddressCoppice House
Manor Lane,Glaston
Oakham
Leicestershire
LE15 9BT
Secretary NameMrs Melanie Anne Lee
NationalityBritish
StatusResigned
Appointed11 July 1992(74 years, 2 months after company formation)
Appointment Duration1 year (resigned 15 July 1993)
RoleCompany Director
Correspondence Address10 Freshford Street
Earlsfield
London
SW18 3TF
Secretary NameChristopher Timothy Dion Moriarty
NationalityBritish
StatusResigned
Appointed15 July 1993(75 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 24 December 1993)
RoleCompany Director
Correspondence Address11 Common Road
Claygate
Esher
Surrey
KT10 0HG
Director NameMr Robert Harold Douglas
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(75 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 May 1995)
RoleOil Company Executive
Correspondence Address28 Midway
Walton On Thames
Surrey
KT12 3HZ
Director NameMr Albert Heeneman
Date of BirthJune 1935 (Born 86 years ago)
NationalityNetherlands
StatusResigned
Appointed01 August 1993(75 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1995)
RoleOil Company Executive
Correspondence Address5 St Marys Grove
London
SW13 0JA
Director NameMr Stephen Murley Garfield Hodge
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(75 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 10 July 2000)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Highgate Close
London
N6 4SD
Director NameJacobus Henricus Schraven
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed01 August 1993(75 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1997)
RoleOil Company Executive
Correspondence AddressBremhorstlaan 13
Wassenaar
2244en
Secretary NameMr Gordon John West
NationalityBritish
StatusResigned
Appointed24 December 1993(75 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House
Lower Basildon
Berkshire
RG8 9NG
Director NameJan Arie De Kreij
Date of BirthMarch 1942 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed01 April 1995(76 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 March 1997)
RoleOil Company Executive
Correspondence Address79 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EL
Director NameMartha Frances Sexton Keeth
Date of BirthMay 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 1995(77 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 1996)
RoleOil Company Executive
Correspondence Address26 The Marlowes
London
NW8 6NA
Director NameTimothy Donald Ryan Morrison
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(77 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 January 1999)
RoleOil Company Executive
Correspondence Address6 Hillside Road
St Albans
Hertfordshire
AL1 3QL
Director NameTimothy Donald Ryan Morrison
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(77 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 January 1999)
RoleOil Company Executive
Correspondence Address6 Hillside Road
St Albans
Hertfordshire
AL1 3QL
Director NameLane Everett Sloan
Date of BirthJune 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed22 April 1996(77 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1997)
RoleOil Company Executive
Correspondence Address7 Rosebriars
Esher Park Avenue
Esher
Surrey
KT10 9NN
Director NameMr Ralph Neil Gaskell
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(79 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1998)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Courtfield Mews
South Kensington
London
Sw5 Onh
Director NameWilliam Adrian Loader
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1997(79 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 January 2000)
RoleOil Company Executive
Correspondence AddressWhitnorth 75 The Street
Shalford Guildford
Surrey
GU4 8BU
Director NamePieter Louwes Folmer
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed21 July 1997(79 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 2003)
RoleOil Company Executive
Country of ResidenceNetherlands
Correspondence AddressNassaulaan 7
Wassenaar
2243 Hj
Netherlands
Director NameMr Nigel Henry Penny
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(80 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 August 2001)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressMill Mere
Staceys Farm Road
Godalming
Surrey
GU8 6EN
Director NameLynn Laverty Elsenhans
Date of BirthMay 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 2000(81 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2003)
RoleOil Company Executive
Correspondence Address10 Sterling Street
London
SW7 1HN
Director NameMr Ralph Neil Gaskell
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2000(82 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 November 2003)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Courtfield Mews
South Kensington
London
Sw5 Onh
Director NameFrank Coopman
Date of BirthMay 1947 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed13 July 2001(83 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 June 2002)
RoleOil Company Executive
Correspondence AddressCoombe Cottage Renfrew Road
Kingston Upon Thames
Surrey
KT2 7NT
Director NameFrederic Marret
Date of BirthNovember 1961 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed20 August 2001(83 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 January 2006)
RoleOil Company Executive
Correspondence Address11 Green Street
London
W1K 6RJ
Director NameRichard John Milnes
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(84 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 May 2004)
RoleOil Company Executive
Correspondence Address53 Weston Park
Thames Ditton
Surrey
KT7 0HW
Director NameBeat Hess
Date of BirthJuly 1949 (Born 71 years ago)
NationalitySwiss
StatusResigned
Appointed01 July 2003(85 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 December 2005)
RoleOil Company Executive
Correspondence AddressZwolsestraat 15-H
The Hague
2587 Tx
Netherlands
Director NameAndrew William Longden
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(85 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 December 2005)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address56 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP
Director NamePatrick James Ellingsworth
Date of BirthApril 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 2004(86 years after company formation)
Appointment Duration1 year, 7 months (resigned 22 December 2005)
RoleOil Company Executive
Correspondence AddressFlat 11
55 Ebury Street
London
SW1W 0PA
Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(92 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 January 2012)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House
Foundry Lane, Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (7 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 July 2018Final Gazette dissolved following liquidation (1 page)
5 April 2018Return of final meeting in a members' voluntary winding up (6 pages)
7 December 2017Liquidators' statement of receipts and payments to 1 September 2017 (6 pages)
7 December 2017Liquidators' statement of receipts and payments to 1 September 2017 (6 pages)
7 March 2017Insolvency:s/s cert. Release of liquidator (1 page)
7 March 2017Insolvency:s/s cert. Release of liquidator (1 page)
7 November 2016Liquidators' statement of receipts and payments to 1 September 2016 (4 pages)
7 November 2016Liquidators' statement of receipts and payments to 1 September 2016 (4 pages)
28 October 2016Appointment of a voluntary liquidator (2 pages)
28 October 2016Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016Appointment of a voluntary liquidator (2 pages)
28 October 2016Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2015Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015 (2 pages)
18 September 2015Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015 (2 pages)
17 September 2015Appointment of a voluntary liquidator (1 page)
17 September 2015Declaration of solvency (3 pages)
17 September 2015Appointment of a voluntary liquidator (1 page)
17 September 2015Declaration of solvency (3 pages)
17 September 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
(1 page)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 516,000,000
(4 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 516,000,000
(4 pages)
5 August 2014Full accounts made up to 31 December 2013 (12 pages)
5 August 2014Full accounts made up to 31 December 2013 (12 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 516,000,000
(4 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 516,000,000
(4 pages)
27 August 2013Full accounts made up to 31 December 2012 (11 pages)
27 August 2013Full accounts made up to 31 December 2012 (11 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 August 2012Full accounts made up to 31 December 2011 (11 pages)
22 August 2012Full accounts made up to 31 December 2011 (11 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
13 February 2012Appointment of Mr Michael John Ashworth as a director (2 pages)
13 February 2012Appointment of Mr Michael John Ashworth as a director (2 pages)
1 February 2012Termination of appointment of Karin Hawkins as a director (1 page)
1 February 2012Termination of appointment of Karin Hawkins as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (9 pages)
5 October 2011Full accounts made up to 31 December 2010 (9 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 October 2010Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
30 July 2009Full accounts made up to 31 December 2008 (10 pages)
30 July 2009Full accounts made up to 31 December 2008 (10 pages)
16 April 2009Return made up to 31/03/09; full list of members (3 pages)
16 April 2009Return made up to 31/03/09; full list of members (3 pages)
3 November 2008Full accounts made up to 31 December 2007 (9 pages)
3 November 2008Full accounts made up to 31 December 2007 (9 pages)
10 April 2008Return made up to 31/03/08; full list of members (3 pages)
10 April 2008Return made up to 31/03/08; full list of members (3 pages)
6 November 2007Full accounts made up to 31 December 2006 (11 pages)
6 November 2007Full accounts made up to 31 December 2006 (11 pages)
17 July 2007Return made up to 31/03/07; full list of members (5 pages)
17 July 2007Director resigned (1 page)
17 July 2007Return made up to 31/03/07; full list of members (5 pages)
17 July 2007Director resigned (1 page)
1 September 2006Full accounts made up to 31 December 2005 (13 pages)
1 September 2006Full accounts made up to 31 December 2005 (13 pages)
21 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 April 2006Return made up to 31/03/06; full list of members (3 pages)
13 April 2006Return made up to 31/03/06; full list of members (3 pages)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
18 January 2006New director appointed (2 pages)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
18 January 2006New director appointed (2 pages)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
26 April 2005Return made up to 31/03/05; full list of members (3 pages)
26 April 2005Return made up to 31/03/05; full list of members (3 pages)
4 February 2005Full accounts made up to 31 December 2003 (10 pages)
4 February 2005Full accounts made up to 31 December 2003 (10 pages)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004Director's particulars changed (1 page)
7 October 2004Director's particulars changed (1 page)
15 July 2004Director's particulars changed (1 page)
15 July 2004Director's particulars changed (1 page)
24 June 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
30 April 2004Return made up to 31/03/04; full list of members (7 pages)
30 April 2004Return made up to 31/03/04; full list of members (7 pages)
29 January 2004New director appointed (2 pages)
29 January 2004New director appointed (2 pages)
29 January 2004New director appointed (2 pages)
29 January 2004New director appointed (2 pages)
3 December 2003New director appointed (3 pages)
3 December 2003New director appointed (3 pages)
13 November 2003Full accounts made up to 31 December 2002 (13 pages)
13 November 2003Full accounts made up to 31 December 2002 (13 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 August 2003New director appointed (2 pages)
7 August 2003New director appointed (2 pages)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
6 July 2003Director resigned (1 page)
6 July 2003Director resigned (1 page)
14 May 2003Director's particulars changed (1 page)
14 May 2003Return made up to 31/03/03; full list of members (7 pages)
14 May 2003Director's particulars changed (1 page)
14 May 2003Return made up to 31/03/03; full list of members (7 pages)
25 March 2003Auditor's resignation (2 pages)
25 March 2003Auditor's resignation (2 pages)
2 January 2003Full accounts made up to 31 December 2001 (12 pages)
2 January 2003Full accounts made up to 31 December 2001 (12 pages)
23 December 2002Ad 01/12/02--------- £ si [email protected]=146000000 £ ic 370000000/516000000 (2 pages)
23 December 2002Nc inc already adjusted 25/11/02 (1 page)
23 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 December 2002Ad 01/12/02--------- £ si [email protected]=146000000 £ ic 370000000/516000000 (2 pages)
23 December 2002Nc inc already adjusted 25/11/02 (1 page)
23 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(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)
10 September 2002Director's particulars changed (1 page)
10 September 2002Director's particulars changed (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
29 April 2002Return made up to 31/03/02; full list of members (7 pages)
29 April 2002Return made up to 31/03/02; full list of members (7 pages)
27 January 2002Full accounts made up to 31 December 2000 (12 pages)
27 January 2002Full accounts made up to 31 December 2000 (12 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
27 April 2001Return made up to 31/03/01; full list of members (7 pages)
27 April 2001Return made up to 31/03/01; full list of members (7 pages)
22 March 2001Secretary's particulars changed (1 page)
22 March 2001Secretary's particulars changed (1 page)
26 January 2001Full accounts made up to 31 December 1999 (12 pages)
26 January 2001Full 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)
14 July 2000New director appointed (2 pages)
14 July 2000Director resigned (1 page)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
14 July 2000New director appointed (2 pages)
14 July 2000Director resigned (1 page)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
27 April 2000Return made up to 31/03/00; full list of members (7 pages)
27 April 2000Return made up to 31/03/00; full list of members (7 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
4 February 2000Full accounts made up to 31 December 1998 (11 pages)
4 February 2000Full accounts made up to 31 December 1998 (11 pages)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
23 August 1999Delivery ext'd 3 mth 31/12/98 (1 page)
23 August 1999Delivery ext'd 3 mth 31/12/98 (1 page)
21 May 1999Director's particulars changed (1 page)
21 May 1999Return made up to 31/03/99; full list of members (7 pages)
21 May 1999New director appointed (2 pages)
21 May 1999Director's particulars changed (1 page)
21 May 1999Return made up to 31/03/99; full list of members (7 pages)
21 May 1999New director appointed (2 pages)
25 February 1999Director's particulars changed (1 page)
25 February 1999Director's particulars changed (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
5 October 1998Auditor's resignation (2 pages)
5 October 1998Auditor's resignation (2 pages)
8 September 1998Full accounts made up to 31 December 1997 (12 pages)
8 September 1998Full accounts made up to 31 December 1997 (12 pages)
24 April 1998Return made up to 31/03/98; full list of members (7 pages)
24 April 1998Return made up to 31/03/98; full list of members (7 pages)
16 March 1998Director's particulars changed (1 page)
16 March 1998Director's particulars changed (1 page)
3 September 1997Full accounts made up to 31 December 1996 (12 pages)
3 September 1997Full accounts made up to 31 December 1996 (12 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
4 May 1997New director appointed (2 pages)
4 May 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)
8 April 1997Director resigned (1 page)
8 April 1997Director resigned (1 page)
30 July 1996Full accounts made up to 31 December 1995 (12 pages)
30 July 1996Full accounts made up to 31 December 1995 (12 pages)
16 July 1996Return made up to 11/07/96; full list of members (7 pages)
16 July 1996Return made up to 11/07/96; full list of members (7 pages)
1 July 1996New director appointed (2 pages)
1 July 1996New director appointed (2 pages)
14 May 1996Director resigned (1 page)
14 May 1996Director resigned (1 page)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
28 February 1996Director's particulars changed (2 pages)
28 February 1996Director's particulars changed (2 pages)
29 September 1995Full accounts made up to 31 December 1994 (12 pages)
29 September 1995Full accounts made up to 31 December 1994 (12 pages)
24 July 1995Ad 11/07/95--------- £ si [email protected]=140000000 £ ic 230000000/370000000 (4 pages)
24 July 1995Nc inc already adjusted 11/07/95 (1 page)
24 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 July 1995Ad 11/07/95--------- £ si [email protected]=140000000 £ ic 230000000/370000000 (4 pages)
24 July 1995Nc inc already adjusted 11/07/95 (1 page)
24 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 July 1995Director resigned;new director appointed (4 pages)
17 July 1995Director resigned;new director appointed (4 pages)
3 April 1995Director resigned;new director appointed (4 pages)
3 April 1995Director resigned;new director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (192 pages)
15 January 1979Memorandum and Articles of Association (31 pages)
15 January 1979Memorandum and Articles of Association (31 pages)