Company NameShell-Mex And B.P.Pensions And Provident Fund Trust Limited
Company StatusDissolved
Company Number00357961
CategoryPrivate Limited Company
Incorporation Date30 November 1939(84 years, 4 months ago)
Dissolution Date20 May 1997 (26 years, 10 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 NameMr Brian James Bowden
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1992(52 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 20 May 1997)
RoleRetired
Correspondence AddressMillstrand 1 Roundhouse Meadow
Slipper Road
Emsworth
Hampshire
PO10 8BD
Director NameMr Alan Sydney Herbert
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1992(52 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 20 May 1997)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHighbury House
Wood End Ardeley
Stevenage
Hertfordshire
SG2 7BD
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1993(53 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 20 May 1997)
RoleOil Company Executive
Correspondence Address53 Windermere Avenue
London
N3 3RD
Director NameMr Michael George Baker
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1994(54 years, 5 months after company formation)
Appointment Duration3 years (closed 20 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Chapel Road
West Bergholt
Colchester
Essex
CO6 3EZ
Director NameRobert Clarke Winning
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1995(55 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 20 May 1997)
RoleOil Company Executive
Correspondence Address114 Westwood Drive
Little Chalfont
Buckinghamshire
HP6 6RR
Secretary NameMrs Mary-Anne Elizabeth Thompson
NationalityBritish
StatusClosed
Appointed11 June 1996(56 years, 6 months after company formation)
Appointment Duration11 months, 1 week (closed 20 May 1997)
RoleCompany Director
Correspondence Address35 Sandilands
Croydon
Surrey
CR0 5DF
Director NameMr Russell Graham Elden
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(52 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 May 1994)
RoleOil Company Executive
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Director NameMr Clive Russell Hopkins
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(52 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 1992)
RoleOil Company Executive
Correspondence Address18 Church Lane
Wimbledon
London
SW19 3PD
Director NameKatherine Frances Lilian Siviter
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(52 years, 7 months after company formation)
Appointment Duration1 year (resigned 19 June 1993)
RoleOil Company Executive
Correspondence Address67 High Street East
Uppingham
Oakham
Rutland
LE15 9PY
Secretary NameMr Robin Wilford Willsmore
NationalityBritish
StatusResigned
Appointed19 June 1992(52 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 June 1996)
RoleCompany Director
Correspondence Address11 Pickwick Place
Harrow
Middlesex
HA1 3BG
Director NameRobert Clarke Winning
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(52 years, 7 months after company formation)
Appointment Duration12 months (resigned 19 June 1993)
RoleOil Company Executive
Correspondence Address114 Westwood Drive
Little Chalfont
Buckinghamshire
HP6 6RR
Director NameHarold Clive Mather
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(52 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 September 1995)
RoleOil Company Executive
Correspondence AddressLittlewood House
Mile Path
Woking
Surrey
GU22 0DY

Contact

Websitewww.shell.co.uk/
Telephone020 79341234
Telephone regionLondon

Location

Registered Address8 York Road
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
28 January 1997First Gazette notice for voluntary strike-off (1 page)
17 December 1996Application for striking-off (1 page)
30 July 1996Full accounts made up to 31 December 1995 (6 pages)
1 July 1996Secretary resigned (2 pages)
1 July 1996New secretary appointed (1 page)
30 April 1996Return made up to 31/03/96; full list of members (16 pages)
19 October 1995Director resigned;new director appointed (4 pages)
9 August 1995Location of register of members (non legible) (1 page)
31 July 1995Full accounts made up to 31 December 1994 (6 pages)