Company NameShell Chemical Company Of Eastern Africa Limited
DirectorsAnthony Clarke and Shell Corporate Director Limited
Company StatusActive
Company Number00671087
CategoryPrivate Limited Company
Incorporation Date27 September 1960(60 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Clarke
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2019(58 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed26 November 1997(37 years, 2 months after company formation)
Appointment Duration23 years, 6 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusCurrent
Appointed22 December 1999(39 years, 3 months after company formation)
Appointment Duration21 years, 5 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NamePeter Ankers
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(32 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 November 1993)
RoleOil Company Executive
Correspondence Address4 Roughlands
Woking
Surrey
GU22 8PT
Director NameDr Wulf Hinrich Bernotat
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed12 December 1992(32 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 March 1995)
RoleOil Company Executive
Correspondence AddressThe Firs
10 Littleworth Lane
Esher
Surrey
KT10 9PF
Director NameMr Michael Robert Jones
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(32 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 January 1995)
RoleChemical Company Executive
Correspondence Address8 The Link Road
Karen
Kenya
Director NameDr Peter Michael Swift
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(32 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 January 1994)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressAlbury House
St Mary's Hill
Ascot
Berkshire
SL5 9AP
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed12 December 1992(32 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameDavid Norman Green
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(33 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 May 1996)
RoleOil Company Executive
Correspondence Address30 Kimbers
Petersfield
Hampshire
GU32 2JL
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(34 years after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameAlan Detheridge
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(34 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 May 1996)
RoleExecutive
Correspondence Address1 Watling Knoll
Radlett
Hertfordshire
WD7 7HW
Director NameWillem Hendrik August Grasso
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed24 April 1995(34 years, 7 months after company formation)
Appointment Duration1 year (resigned 03 May 1996)
RoleOil Company Executive
Correspondence Address70 Onslow Road
Burwood Park
Walton On Thames
Surrey
KT12 5AY
Director NameChristiaan Lucas Hooijkaas
Date of BirthNovember 1954 (Born 66 years ago)
NationalityNetherlands
StatusResigned
Appointed03 May 1996(35 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 December 1999)
RoleOil Company Executive
Correspondence AddressFlat 35 55 Ebury Street
London
SW1W 0PA
Director NameMr Iain Richardson
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(35 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1998)
RoleOil Company Executive
Correspondence Address13 Poyle Road
Guildford
Surrey
GU1 3SL
Director NameNicholas Antony Norman Stuart Robertson
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(35 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 December 1999)
RoleOil Company Executive
Correspondence Address607 East Block
Forum Magnum Square
London
SE1 7GN
Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(50 years after company formation)
Appointment Duration1 year, 4 months (resigned 27 January 2012)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House Foundrey Lane
Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Director NameMr Michael John Ashworth
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2012(51 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 August 2019)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA

Contact

Websiteshell.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

20k at £1Shell Petroleum Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 May 2021 (3 weeks, 5 days ago)
Next Return Due1 June 2022 (11 months, 3 weeks from now)

Charges

9 May 1971Delivered on: 22 June 1971
Satisfied on: 20 July 2012
Persons entitled: The State Bank for Foreign Trade.

Classification: Debenture
Secured details: Comprising property situate outside the U.k for securing all monies due etc.
Particulars: Plot of land approx 10,000 sq metres at weid medani the sudan. Fixed and floating charges see doc 34 for details. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

18 May 2021Confirmation statement made on 18 May 2021 with updates (5 pages)
19 August 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 July 2020Resolutions
  • RES13 ‐ Re-sec 175(5)(a)/transitional provisional & savings 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 July 2020Memorandum and Articles of Association (30 pages)
16 July 2020Statement of company's objects (2 pages)
9 April 2020Confirmation statement made on 9 April 2020 with updates (5 pages)
19 August 2019Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages)
19 August 2019Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page)
12 August 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 April 2019Confirmation statement made on 16 April 2019 with updates (5 pages)
27 April 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 April 2018Confirmation statement made on 3 April 2018 with updates (5 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20,000
(4 pages)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20,000
(4 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20,000
(4 pages)
2 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20,000
(4 pages)
18 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20,000
(4 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20,000
(4 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 March 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 March 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
9 March 2012Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
13 February 2012Appointment of Mr Michael John Ashworth as a director (2 pages)
13 February 2012Appointment of Mr Michael John Ashworth as a director (2 pages)
1 February 2012Termination of appointment of Karin Hawkins as a director (1 page)
1 February 2012Termination of appointment of Karin Hawkins as a director (1 page)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 October 2010Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009Return made up to 31/03/09; full list of members (3 pages)
17 April 2009Return made up to 31/03/09; full list of members (3 pages)
18 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 April 2008Return made up to 31/03/08; full list of members (3 pages)
7 April 2008Return made up to 31/03/08; full list of members (3 pages)
21 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 April 2006Return made up to 31/03/06; full list of members (2 pages)
12 April 2006Return made up to 31/03/06; full list of members (2 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 April 2005Return made up to 31/03/05; full list of members (2 pages)
25 April 2005Return made up to 31/03/05; full list of members (2 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 April 2004Return made up to 31/03/04; full list of members (5 pages)
30 April 2004Return made up to 31/03/04; full list of members (5 pages)
14 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
12 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 April 2002Return made up to 31/03/02; full list of members (5 pages)
29 April 2002Return made up to 31/03/02; full list of members (5 pages)
6 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 April 2001Return made up to 31/03/01; full list of members (5 pages)
27 April 2001Return made up to 31/03/01; full list of members (5 pages)
7 March 2001Secretary's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
9 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 April 2000Return made up to 31/03/00; full list of members (5 pages)
26 April 2000Return made up to 31/03/00; full list of members (5 pages)
20 January 2000New director appointed (2 pages)
20 January 2000Director resigned (1 page)
20 January 2000New director appointed (2 pages)
20 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (9 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (9 pages)
29 April 1999Return made up to 31/03/99; full list of members (5 pages)
29 April 1999Return made up to 31/03/99; full list of members (5 pages)
21 January 1999Director resigned (1 page)
21 January 1999Director resigned (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (9 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (9 pages)
28 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
2 January 1998Full accounts made up to 31 December 1996 (9 pages)
2 January 1998Full accounts made up to 31 December 1996 (9 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
2 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
29 April 1997Return made up to 31/03/97; full list of members (6 pages)
29 April 1997Return made up to 31/03/97; full list of members (6 pages)
13 September 1996Full accounts made up to 31 December 1995 (8 pages)
13 September 1996Full accounts made up to 31 December 1995 (8 pages)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
20 May 1996New director appointed (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (2 pages)
20 May 1996New director appointed (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (2 pages)
29 April 1996Return made up to 31/03/96; full list of members (8 pages)
29 April 1996Return made up to 31/03/96; full list of members (8 pages)
15 January 1996Return made up to 12/12/95; full list of members (7 pages)
15 January 1996Return made up to 12/12/95; full list of members (7 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
17 May 1995New director appointed (4 pages)
17 May 1995New director appointed (4 pages)
10 April 1995Director resigned (4 pages)
10 April 1995Director resigned (4 pages)
3 February 1995Full accounts made up to 31 December 1993 (8 pages)
3 February 1995Full accounts made up to 31 December 1993 (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 February 1994Full accounts made up to 31 December 1992 (9 pages)
8 February 1994Full accounts made up to 31 December 1992 (9 pages)
1 February 1993Full accounts made up to 31 December 1991 (8 pages)
1 February 1993Full accounts made up to 31 December 1991 (8 pages)
1 February 1992Full accounts made up to 31 December 1990 (11 pages)
1 February 1992Full accounts made up to 31 December 1990 (11 pages)
10 February 1991Full accounts made up to 31 December 1989 (12 pages)
10 February 1991Full accounts made up to 31 December 1989 (12 pages)
18 December 1989Full accounts made up to 31 December 1988 (13 pages)
18 December 1989Full accounts made up to 31 December 1988 (13 pages)
22 December 1988Full accounts made up to 31 December 1987 (14 pages)
22 December 1988Full accounts made up to 31 December 1987 (14 pages)
16 December 1987Full accounts made up to 31 December 1986 (14 pages)
16 December 1987Full accounts made up to 31 December 1986 (14 pages)
27 January 1987Full accounts made up to 31 December 1985 (14 pages)
27 January 1987Full accounts made up to 31 December 1985 (14 pages)
21 January 1985Accounts made up to 31 December 1983 (13 pages)
21 January 1985Accounts made up to 31 December 1983 (13 pages)
20 October 1984Accounts made up to 31 December 1982 (14 pages)
20 October 1984Accounts made up to 31 December 1982 (14 pages)
22 November 1976Accounts made up to 31 December 1975 (14 pages)
22 November 1976Accounts made up to 31 December 1975 (14 pages)
12 December 1972Memorandum and Articles of Association (26 pages)
12 December 1972Memorandum and Articles of Association (26 pages)