London
SE1 7NA
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2008(85 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 19 February 2009) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Howard Beckford |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(68 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 October 1992) |
Role | Company Executive |
Correspondence Address | Cleve Seal Hollow Road Sevenoaks Kent TN13 3SH |
Director Name | Mr Brian David Grimwood |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(68 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 October 1992) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Clare Cottage Heath Lane Ewshot Farnham Surrey GU10 5AW |
Secretary Name | Mr Colin Haselden Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(68 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | 20 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0LB |
Secretary Name | Mr Gary Cyril Davies |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(68 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 July 1994) |
Role | Company Executive |
Correspondence Address | 5 Saddlewood Park Road Camberley Surrey GU15 2TG |
Director Name | Mr Andrew Gordon Appleby |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(70 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 October 1993) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 17 Little Hill Chorleywood Hertfordshire WD3 5BX |
Director Name | Mr Christopher Butler |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(70 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 June 1996) |
Role | Company Executive |
Correspondence Address | Woodbank Cottage Tower Hill Dorking Surrey RH4 2AT |
Director Name | Hugh Bennett Brewer |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(71 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 August 1997) |
Role | Company Executive |
Correspondence Address | 22 Kewferry Road Northwood Middlesex HA6 2PB |
Director Name | Hugh Bennett Brewer |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(71 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 August 1997) |
Role | Company Executive |
Correspondence Address | 22 Kewferry Road Northwood Middlesex HA6 2PB |
Secretary Name | Peta Lesley Finch |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(71 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 August 1997) |
Role | Company Director |
Correspondence Address | Oakdene 57 The Avenue Beckenham Kent BR3 2EE |
Director Name | Dr Stephen James Anderson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(72 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 January 1996) |
Role | Company Executive |
Correspondence Address | Woodbine Cottage Hedsor Road Bourne End Buckinghamshire SL8 5ES |
Director Name | Garnett Carr |
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Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(74 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 August 1998) |
Role | Company Accountant |
Correspondence Address | 15 Gleggs Close Chester Cheshire CH3 5HE Wales |
Director Name | Mr Alan Parkin |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(74 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 January 1999) |
Role | Company Director |
Correspondence Address | 20 Cromwell View Caistor Lincolnshire LN7 6UH |
Secretary Name | Deirdre Mary Alison Watson |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(74 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | Philip Mark Fleming |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(75 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 June 2003) |
Role | Finance Manager |
Correspondence Address | 10 Winders Corner Barlborough Chesterfield Derbyshire S43 4WH |
Secretary Name | Charles James Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(76 years, 1 month 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 | Dr Koert Alexander Vonkeman |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Netherlander |
Status | Resigned |
Appointed | 15 January 1999(76 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 October 2000) |
Role | Oil Company Executive |
Correspondence Address | The Haven Bottom Road Hardwick Wood Wingerworth Chesterfield Derbyshire S42 6RJ |
Director Name | Roy Alexander Wyllie |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(78 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 March 2002) |
Role | Oil Company Exec |
Correspondence Address | Rookery Cottage High Street Dronfield S18 1PX |
Director Name | Dr Emma Theresa Fitzgerald |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(79 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 2004) |
Role | Oil Company Executive |
Correspondence Address | Old Hall Farm Worksop Road Thorpe Salvin Worksop Sheffield S80 3JU |
Director Name | Adolfo Jose Salas |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Argentina |
Status | Resigned |
Appointed | 09 June 2003(80 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 February 2006) |
Role | Oil Co Exec |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | John Michael Tolchard |
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Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(81 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 2008) |
Role | Oil Co Exec |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Ian Peter Michael Hirst |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(83 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 2008) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Registered Address | 1 More London Place London SE1 2AF |
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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 |
Year | 2014 |
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Net Worth | £315,265 |
Latest Accounts | 31 December 2006 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 November 2008 | Resolutions
|
1 August 2008 | Declaration of solvency (3 pages) |
1 August 2008 | Appointment of a voluntary liquidator (1 page) |
28 July 2008 | Registered office changed on 28/07/2008 from 8 york road london SE1 7NA (1 page) |
28 July 2008 | Resolutions
|
17 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
11 June 2008 | Director appointed shell corporate director LIMITED (2 pages) |
11 June 2008 | Appointment terminated director ian hirst (1 page) |
11 June 2008 | Appointment terminated director john tolchard (1 page) |
25 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
17 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
13 June 2006 | New director appointed (2 pages) |
7 March 2006 | Director resigned (1 page) |
8 August 2005 | Return made up to 06/06/05; no change of members (2 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 March 2005 | Director's particulars changed (1 page) |
14 March 2005 | Director's particulars changed (1 page) |
30 October 2004 | Director's particulars changed (1 page) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
10 September 2004 | New director appointed (2 pages) |
3 September 2004 | Director resigned (1 page) |
9 June 2004 | Return made up to 06/06/04; full list of members (5 pages) |
22 December 2003 | Director's particulars changed (1 page) |
7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 June 2003 | Return made up to 06/06/03; full list of members (5 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
13 June 2002 | Return made up to 06/06/02; full list of members (5 pages) |
23 May 2002 | Director's particulars changed (1 page) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | New director appointed (2 pages) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
16 June 2001 | Return made up to 06/06/01; full list of members (5 pages) |
8 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
8 November 2000 | New director appointed (2 pages) |
25 October 2000 | Director resigned (1 page) |
12 June 2000 | Return made up to 06/06/00; full list of members (5 pages) |
2 June 2000 | Secretary resigned (1 page) |
2 June 2000 | New secretary appointed (2 pages) |
16 May 2000 | Director's particulars changed (1 page) |
13 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page) |
11 June 1999 | Return made up to 06/06/99; full list of members (5 pages) |
21 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director's particulars changed (1 page) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | New secretary appointed (2 pages) |
7 September 1998 | Director resigned (1 page) |
28 August 1998 | New director appointed (2 pages) |
11 June 1998 | Return made up to 06/06/98; full list of members (5 pages) |
21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
12 October 1997 | Resolutions
|
11 September 1997 | Director resigned (1 page) |
11 September 1997 | Secretary resigned (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: 96 victoria street london SW1E 5JW (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Secretary resigned (1 page) |
9 July 1997 | Return made up to 06/06/97; full list of members (5 pages) |
10 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 November 1996 | Resolutions
|
22 July 1996 | Return made up to 06/06/96; no change of members (4 pages) |
22 July 1996 | New director appointed (2 pages) |
24 January 1996 | Director resigned (2 pages) |
3 January 1996 | Resolutions
|
3 January 1996 | Resolutions
|
3 January 1996 | Resolutions
|
11 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
9 June 1995 | Return made up to 06/06/95; no change of members (8 pages) |
22 May 1995 | Director resigned;new director appointed (4 pages) |
31 October 1994 | Full accounts made up to 31 December 1993 (7 pages) |
25 March 1981 | Accounts made up to 31 March 1980 (8 pages) |
5 May 1976 | Accounts made up to 31 March 1975 (7 pages) |