London
SE1 7NA
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 22 May 2000(80 years, 8 months after company formation) |
Appointment Duration | 22 years (closed 25 May 2022) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Pieter Lambertus Van Der Vlies |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 May 1992(72 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 May 1994) |
Role | Company Executive |
Correspondence Address | Great Kasteinweg 11 2597nx The Hague Foreign |
Director Name | Dr Andrew Beresford Suttie |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(72 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 March 1994) |
Role | Company Executive |
Correspondence Address | 15 Knowleston Place Matlock Derbyshire DE4 3BU |
Director Name | Malcolm Lewis Raiser |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(72 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 26 February 1993) |
Role | Oil Company Executive |
Correspondence Address | Rosewood Merlewood Drive Chislehurst Kent BR7 5LQ |
Director Name | William Martin Albury |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(72 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 March 1994) |
Role | Company Executive |
Correspondence Address | 33 Sish Lane Stevenage Hertfordshire SG1 3LS |
Director Name | Anthony John Heggs |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(72 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 1993) |
Role | Chief Executive |
Correspondence Address | Littlecourt Longdown Lane South Epsom Surrey KT17 4JS |
Director Name | Frits Willem Rienk Beek |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 May 1992(72 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1994) |
Role | Company Executive |
Correspondence Address | The White House 29 Broad Highway Cobham Surrey KT11 2RR |
Director Name | Mr George Irving Cummins |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(72 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 March 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cobblers Cottage 7 Sycamore Road Matlock Derbyshire DE4 3HZ |
Secretary Name | Mr George Irving Cummins |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(72 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cobblers Cottage 7 Sycamore Road Matlock Derbyshire DE4 3HZ |
Director Name | Graham Lawrence Footitt |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1993(73 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 May 1996) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Si Rusa Hopgarden Lane Sevenoaks Kent TN13 1PU |
Director Name | Peter Ian Ferguson Adams |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(73 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 11 March 1994) |
Role | Company Executive |
Correspondence Address | The Shaws Snitterton Road Matlock Derbyshire DE4 3LZ |
Director Name | Edward James Ellwood |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(74 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 1996) |
Role | Oil Company Executive |
Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
Director Name | Mr Allan William Anderson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(74 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 17 May 1994) |
Role | Solicitor |
Correspondence Address | 10 Quill Lane Putney London SW15 1PD |
Director Name | Michael John Newberry |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(74 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 04 April 2002) |
Role | Accountant |
Correspondence Address | 13 Burnthwaite Road Fulham London SW6 5BQ |
Director Name | Richard Max Wiseman |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(74 years, 5 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 22 August 2005) |
Role | Oil Company Executive |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Deirdre Mary Alison Watson |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(74 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Secretary Name | Charles James Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(79 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY |
Director Name | Mr Ian Stewart Tucker |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(82 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 July 2007) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Byways Rose Hill Dorking Surrey RH4 2ED |
Director Name | Rachel Mary Fox |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2005(85 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 February 2008) |
Role | Oil Company Executive |
Correspondence Address | Balquhidder Fernhill Lane Hook Heath Woking Surrey GU22 0DR |
Director Name | Mr Robert Joseph Henderson |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(87 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 February 2008) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Robert Joseph Henderson |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 March 2008(88 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 October 2013) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Michael Joseph Coates |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 December 2013(94 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 July 2017) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Website | shell.com |
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Telephone | 0845 e849088 |
Telephone region | Unknown |
Registered Address | 10 Fleet Place London EC4M 7QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
48m at £0.2 | Shell Ventures (Uk) LTD 99.99% Ordinary |
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4.8k at £0.2 | Asiatic Petroleum Company LTD 0.01% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 July 2017 | Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 (1 page) |
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28 November 2016 | Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 28 November 2016 (2 pages) |
22 November 2016 | Declaration of solvency (5 pages) |
22 November 2016 | Resolutions
|
22 November 2016 | Appointment of a voluntary liquidator (1 page) |
22 November 2016 | Appointment of a voluntary liquidator (1 page) |
1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 April 2016 | Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 (2 pages) |
5 January 2016 | Memorandum and Articles of Association (48 pages) |
22 December 2015 | Solvency Statement dated 17/12/15 (2 pages) |
22 December 2015 | Resolutions
|
22 December 2015 | Statement of capital on 22 December 2015
|
22 December 2015 | Statement by Directors (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
6 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
17 December 2013 | Appointment of Michael Joseph Coates as a director (2 pages) |
12 November 2013 | Termination of appointment of Robert Henderson as a director (1 page) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
7 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Amended accounts made up to 31 December 2010 (11 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
6 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
9 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
22 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
10 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
25 March 2008 | Director appointed robert joseph henderson (2 pages) |
20 March 2008 | Appointment terminated director rachel fox (1 page) |
10 March 2008 | Appointment terminated director robert henderson (1 page) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | Director resigned (1 page) |
4 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
15 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
9 May 2007 | New director appointed (2 pages) |
27 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
9 January 2006 | Resolutions
|
8 December 2005 | Auditor's resignation (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | Director resigned (1 page) |
15 August 2005 | Return made up to 29/05/05; no change of members (2 pages) |
16 December 2004 | Director's particulars changed (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Director's particulars changed (1 page) |
1 June 2004 | Return made up to 29/05/04; full list of members (5 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 June 2003 | Return made up to 29/05/03; full list of members (5 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
21 August 2002 | Auditor's resignation (2 pages) |
2 June 2002 | Return made up to 29/05/02; full list of members (5 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | New director appointed (2 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
7 September 2001 | Director's particulars changed (1 page) |
5 June 2001 | Return made up to 29/05/01; full list of members (5 pages) |
7 March 2001 | Secretary's particulars changed (1 page) |
23 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
5 June 2000 | Return made up to 29/05/00; full list of members (5 pages) |
25 May 2000 | Secretary resigned (1 page) |
25 May 2000 | New secretary appointed (2 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page) |
19 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
8 June 1999 | Return made up to 29/05/99; full list of members (5 pages) |
14 December 1998 | New secretary appointed (1 page) |
14 December 1998 | Secretary resigned (1 page) |
20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
12 June 1998 | Return made up to 29/05/98; full list of members (7 pages) |
27 April 1998 | Director's particulars changed (1 page) |
23 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
5 June 1997 | Return made up to 29/05/97; full list of members (7 pages) |
13 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
8 August 1996 | Director resigned (1 page) |
4 June 1996 | Return made up to 29/05/96; full list of members (9 pages) |
15 May 1996 | Director resigned (1 page) |
17 October 1995 | Full accounts made up to 31 December 1994 (25 pages) |
5 June 1995 | Return made up to 29/05/95; full list of members (14 pages) |
12 January 1995 | Full group accounts made up to 31 December 1993 (24 pages) |
24 June 1993 | Full group accounts made up to 31 December 1992 (22 pages) |
23 June 1992 | Full group accounts made up to 31 December 1991 (22 pages) |
15 June 1991 | Full group accounts made up to 31 December 1990 (21 pages) |
25 June 1990 | Full group accounts made up to 31 December 1989 (21 pages) |
19 June 1989 | Full group accounts made up to 31 December 1988 (22 pages) |
1 September 1988 | Full group accounts made up to 31 December 1987 (23 pages) |
27 August 1987 | Full group accounts made up to 31 December 1986 (25 pages) |
11 July 1986 | Group of companies' accounts made up to 31 December 1985 (25 pages) |
12 August 1985 | Accounts made up to 31 December 1984 (25 pages) |
25 August 1984 | Accounts made up to 31 December 1983 (25 pages) |
30 July 1981 | Accounts made up to 31 December 1980 (17 pages) |