| Company Name | Shell Retail Services (Middle East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00227637 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1928(96 years, 3 months ago) |
| Dissolution Date | 9 December 2009 (14 years, 4 months ago) |
Business Activity
| 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(69 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 09 December 2009) |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Shell Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 1999(71 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 09 December 2009) |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Mr Donald Campbell McNeil |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(64 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1995) |
| Role | Oil Company Executive |
| Correspondence Address | 16 Allen House Park Hook Heath Road Woking Surrey GU22 0DB |
| Director Name | Mrs Karen Elizabeth Park |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(64 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 February 1994) |
| Role | Oil Company Executive |
| Correspondence Address | 7 Kirkleas Road Surbiton Surrey KT6 6QJ |
| Secretary Name | Ms Diane June Penfold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(64 years, 4 months after company formation) |
| Appointment Duration | 2 years, 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 | Johannes Franciscus Leeuwerik |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 May 1993(65 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 22 December 1999) |
| Role | Oil Company Executive |
| Correspondence Address | Rozenobel 16 Mijdrecht 3641 Nk The Netherlands Foreign |
| Director Name | Mr Richard Beresford Langtry |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(66 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 1999) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX |
| Secretary Name | Dipa Raivadera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(66 years, 8 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 | Geoffrey Gordon Scott Kay |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(67 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 27 December 1995) |
| Role | Oil Company Executive |
| Correspondence Address | Four Oaks Cat Hill Lane, Ockley Dorking Surrey RH5 5QP |
| Director Name | Mr Rupert Michael Cox |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(68 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1997) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN |
| Director Name | Timothy Donald Ryan Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(68 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 January 1999) |
| Role | Oil Company Executive |
| Correspondence Address | 6 Hillside Road St Albans Hertfordshire AL1 3QL |
| Director Name | Jyoti Eruch Munsiff |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(68 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 December 1999) |
| Role | Oil Company Executive |
| Correspondence Address | 24 Leeward Gardens Wimbledon London SW19 7QR |
| Director Name | Mr Ralph Neil Gaskell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(69 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1998) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Courtfield Mews South Kensington London Sw5 Onh |
Location
| Registered Address | Ernst & Young Llp 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 15k at 10 | The Shell Petroleum Company Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from shell centre london SE1 7NA (1 page) |
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Declaration of solvency (3 pages) |
| 12 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 14 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 26 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 14 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 12 July 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 7 March 2001 | Secretary's particulars changed (1 page) |
| 9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 27 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Director resigned (1 page) |
| 22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 24 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | New secretary appointed (1 page) |
| 31 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 4 May 1997 | Director resigned (1 page) |
| 4 May 1997 | New director appointed (2 pages) |
| 24 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 22 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 20 May 1996 | New director appointed (2 pages) |
| 1 May 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 3 April 1996 | New director appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 12 June 1995 | Return made up to 11/05/95; full list of members (7 pages) |
| 5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 3 April 1995 | Director resigned;new director appointed (4 pages) |
| 2 March 1994 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
| 9 February 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
| 7 February 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
| 29 July 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
| 4 May 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
| 10 May 1989 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |
| 19 April 1988 | Accounts made up to 31 December 1987 (4 pages) |
| 17 March 1987 | Accounts for a dormant company made up to 31 December 1986 (4 pages) |
| 21 May 1986 | Accounts for a dormant company made up to 31 December 1985 (4 pages) |