London
SE1 7NA
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 12 April 2002(60 years after company formation) |
Appointment Duration | 3 years (closed 10 May 2005) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | John Robert Simmins |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(49 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 September 1991) |
Role | Oil Company Executive |
Correspondence Address | 20 Orchard Close Long Ditton Surbiton Surrey KT6 5LG |
Director Name | Mr Clive Russell Hopkins |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(49 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 June 1992) |
Role | Oil Company Executive |
Correspondence Address | 18 Church Lane Wimbledon London SW19 3PD |
Director Name | Dr Geoffrey Stuart Donovan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(49 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 September 1991) |
Role | Oil Company Executive |
Correspondence Address | Springwood Field House Close South Ascot Berkshire SL5 9LT |
Secretary Name | John Robert Simmins |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(49 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 September 1991) |
Role | Company Director |
Correspondence Address | 20 Orchard Close Long Ditton Surbiton Surrey KT6 5LG |
Director Name | Mr Leonard Charles Lindop |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 January 1997) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cecil Close Bishops Stortford Hertfordshire CM23 5RD |
Director Name | Mr Timothy Grenville Miles Green |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(49 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 23 September 1993) |
Role | Oil Company Executive |
Correspondence Address | 5 The Chestnuts Shiplake Henley On Thames Oxfordshire RG9 3JZ |
Secretary Name | Mr Leonard Charles Lindop |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 January 1997) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cecil Close Bishops Stortford Hertfordshire CM23 5RD |
Director Name | Mr Robert Edward Corran |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(50 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 November 1996) |
Role | Oil Company Executive |
Correspondence Address | 29 Barlings Road Harpenden Hertfordshire AL5 2AW |
Director Name | Mr Kenneth John Bullock |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(51 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 November 1995) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Margarets Petworth Road Witley Godalming Surrey GU8 5LZ |
Director Name | William Simon Neville Clare |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broad Oaks Weydown Road Haslemere Surrey GU27 1DR |
Director Name | Francis Dobbyn |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(54 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 15 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 6 Hungershall Park Tunbridge Wells Kent TN4 8ND |
Secretary Name | Deirdre Mary Alison Watson |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(54 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 1998) |
Role | Secretary |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | Michael John Newberry |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(55 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 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 | 15 September 1997(55 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 27 October 2003) |
Role | Oil Company Executive |
Correspondence Address | 31 Brookland Hill London NW11 6DU |
Secretary Name | Charles James Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(56 years, 8 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 |
Registered Address | 8 York Road London SE1 7NA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£107,977 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2004 | Application for striking-off (1 page) |
4 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
11 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
10 November 2003 | Director resigned (1 page) |
29 October 2003 | Resolutions
|
25 October 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
10 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
3 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
1 March 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
7 September 2001 | Director's particulars changed (1 page) |
4 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
7 March 2001 | Secretary's particulars changed (1 page) |
17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
2 June 2000 | Secretary resigned (1 page) |
2 June 2000 | New secretary appointed (2 pages) |
22 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX (1 page) |
21 September 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
7 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | New secretary appointed (2 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
27 April 1998 | Director's particulars changed (1 page) |
19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | New director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
6 May 1997 | Return made up to 30/04/97; full list of members (5 pages) |
12 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
12 February 1997 | Resolutions
|
19 January 1997 | Registered office changed on 19/01/97 from: mercury house hanger green london W5 3BA (1 page) |
19 January 1997 | New secretary appointed (2 pages) |
19 January 1997 | Secretary resigned;director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | New director appointed (2 pages) |
1 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
11 March 1996 | Director's particulars changed (2 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
8 December 1995 | Resolutions
|
7 December 1995 | Return made up to 30/04/95; no change of members (4 pages) |