Shell & Bp Services Limited

Company Name	Shell & Bp Services Limited
Company Status	Dissolved
Company Number	00917023
Category	Private Limited Company
Incorporation Date	3 October 1967(56 years, 7 months ago)
Dissolution Date	3 June 2015 (8 years, 10 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

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(44 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 June 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1997(30 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 03 June 2015)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	25 September 2001(34 years after company formation)
Appointment Duration	13 years, 8 months (closed 03 June 2015)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Peter Ankers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 1994)
Role	Oil Company Executive
Correspondence Address	4 Roughlands Woking Surrey GU22 8PT

Director Name	Dr Wulf Hinrich Bernotat
Date of Birth	September 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 1992(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 1995)
Role	Oil Company Executive
Correspondence Address	The Firs 10 Littleworth Lane Esher Surrey KT10 9PF

Director Name	Roger Alan Webber
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(25 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 1993)
Role	Accountant
Correspondence Address	Storrington 13 Ledborough Beaconsfield Bucks HP9 2DJ

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	08 November 1992(25 years, 1 month after company formation)
Appointment Duration	2 months (resigned 11 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Secretary Name	Melanie Anne Lee
Nationality	British
Status	Resigned
Appointed	11 January 1993(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	24 Aldren Road London SW17 0JT

Director Name	John Christopher Withey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1996)
Role	Oil Company Executive
Correspondence Address	12 Greenfield Road Kenilworth Cape Town South Africa

Director Name	Kenneth Charles John Wraxall Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1996)
Role	Oil Company Executive
Correspondence Address	Flat 10 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	David Norman Green
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1996)
Role	Oil Company Executive
Correspondence Address	30 Kimbers Petersfield Hampshire GU32 2JL

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	07 April 1995(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Willem Hendrik August Grasso
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1995(27 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 June 1996)
Role	Oil Company Executive
Correspondence Address	70 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY

Director Name	Mr Bernard Henri Auguste Leyraud
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1996(28 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 2001)
Role	Oil Company Executive
Correspondence Address	9 Putney Hill London SW15 6BA

Director Name	Mr Howard Charles Gatiss
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(28 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 1996)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	99 Free Trade Wharf 340 The Highway London E1 9ET

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 September 2001)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(43 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Contact

Website	www.shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.4m at £1	Consolidated Petroleum Company LTD 100.00% Ordinary
1 at £1	Asiatic Petroleum Company LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Return of final meeting in a members' voluntary winding up (8 pages)
3 March 2015	Return of final meeting in a members' voluntary winding up (8 pages)
16 October 2014	Declaration of solvency (3 pages)
16 October 2014	Declaration of solvency (3 pages)
1 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 October 2014	Registered office address changed from Shell Centre London SE1 7NA to 1 More London Place London SE1 2AF on 1 October 2014 (2 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Registered office address changed from Shell Centre London SE1 7NA to 1 More London Place London SE1 2AF on 1 October 2014 (2 pages)
1 October 2014	Registered office address changed from Shell Centre London SE1 7NA to 1 More London Place London SE1 2AF on 1 October 2014 (2 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,404,043 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,404,043 (4 pages)
27 August 2013	Accounts made up to 31 December 2012 (6 pages)
27 August 2013	Accounts made up to 31 December 2012 (6 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts made up to 31 December 2011 (6 pages)
24 September 2012	Accounts made up to 31 December 2011 (6 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
27 February 2012	Termination of appointment of Karin Jacqueline Hawkins as a director on 22 February 2012 (1 page)
27 February 2012	Termination of appointment of Karin Jacqueline Hawkins as a director on 22 February 2012 (1 page)
22 February 2012	Appointment of Mr Michael John Ashworth as a director on 6 February 2012 (2 pages)
22 February 2012	Appointment of Mr Michael John Ashworth as a director on 6 February 2012 (2 pages)
22 February 2012	Appointment of Mr Michael John Ashworth as a director on 6 February 2012 (2 pages)
21 July 2011	Accounts made up to 31 December 2010 (6 pages)
21 July 2011	Accounts made up to 31 December 2010 (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
15 September 2010	Accounts made up to 31 December 2009 (6 pages)
15 September 2010	Accounts made up to 31 December 2009 (6 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
11 July 2009	Accounts made up to 31 December 2008 (6 pages)
11 July 2009	Accounts made up to 31 December 2008 (6 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
18 August 2008	Accounts made up to 31 December 2007 (6 pages)
18 August 2008	Accounts made up to 31 December 2007 (6 pages)
5 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 August 2007	Accounts made up to 31 December 2006 (6 pages)
21 August 2007	Accounts made up to 31 December 2006 (6 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
22 August 2005	Accounts made up to 31 December 2004 (6 pages)
22 August 2005	Accounts made up to 31 December 2004 (6 pages)
25 April 2005	Return made up to 31/03/05; full list of members (3 pages)
25 April 2005	Return made up to 31/03/05; full list of members (3 pages)
24 June 2004	Accounts made up to 31 December 2003 (6 pages)
24 June 2004	Accounts made up to 31 December 2003 (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
14 July 2003	Accounts made up to 31 December 2002 (6 pages)
14 July 2003	Accounts made up to 31 December 2002 (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
12 July 2002	Accounts made up to 31 December 2001 (6 pages)
12 July 2002	Accounts made up to 31 December 2001 (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
4 October 2001	Accounts made up to 31 December 2000 (6 pages)
4 October 2001	Accounts made up to 31 December 2000 (6 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (5 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)
7 March 2001	Secretary's particulars changed (1 page)
20 October 2000	Accounts made up to 31 December 1999 (6 pages)
20 October 2000	Accounts made up to 31 December 1999 (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (12 pages)
26 April 2000	Return made up to 31/03/00; full list of members (12 pages)
19 October 1999	Accounts made up to 31 December 1998 (6 pages)
19 October 1999	Accounts made up to 31 December 1998 (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (12 pages)
29 April 1999	Return made up to 31/03/99; full list of members (12 pages)
25 August 1998	Accounts made up to 31 December 1997 (6 pages)
25 August 1998	Accounts made up to 31 December 1997 (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (12 pages)
24 April 1998	Return made up to 31/03/98; full list of members (12 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
1 July 1997	Accounts made up to 31 December 1996 (6 pages)
1 July 1997	Accounts made up to 31 December 1996 (6 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (12 pages)
29 April 1997	Return made up to 31/03/97; full list of members (12 pages)
7 October 1996	Accounts made up to 31 December 1995 (5 pages)
7 October 1996	Accounts made up to 31 December 1995 (5 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (6 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (6 pages)
18 September 1996	Director resigned (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
29 April 1996	Return made up to 31/03/96; full list of members (10 pages)
29 April 1996	Return made up to 31/03/96; full list of members (10 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
5 December 1995	Return made up to 08/11/95; full list of members (7 pages)
5 December 1995	Return made up to 08/11/95; full list of members (7 pages)
9 October 1995	Accounts made up to 31 December 1994 (5 pages)
9 October 1995	Accounts made up to 31 December 1994 (5 pages)
29 September 1995	Director resigned;new director appointed (3 pages)
29 September 1995	Director resigned;new director appointed (3 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 November 1994	Return made up to 08/11/94; full list of members (7 pages)
24 November 1994	Return made up to 08/11/94; full list of members (7 pages)
3 November 1994	Accounts made up to 31 December 1993 (6 pages)
3 November 1994	Accounts made up to 31 December 1993 (6 pages)
30 November 1993	Return made up to 08/11/93; full list of members (7 pages)
30 November 1993	Return made up to 08/11/93; full list of members (7 pages)
8 February 1993	Accounts made up to 31 December 1992 (4 pages)
8 February 1993	Accounts made up to 31 December 1992 (4 pages)
17 November 1992	Return made up to 08/11/92; full list of members (7 pages)
17 November 1992	Return made up to 08/11/92; full list of members (7 pages)
19 February 1992	Accounts made up to 31 December 1991 (5 pages)
19 February 1992	Accounts made up to 31 December 1991 (5 pages)
28 November 1991	Return made up to 08/11/91; full list of members (7 pages)
28 November 1991	Return made up to 08/11/91; full list of members (7 pages)
17 September 1991	Accounts made up to 31 December 1990 (4 pages)
17 September 1991	Accounts made up to 31 December 1990 (4 pages)
7 December 1990	Return made up to 08/11/90; full list of members (7 pages)
7 December 1990	Return made up to 08/11/90; full list of members (7 pages)
30 October 1990	Full accounts made up to 31 December 1989 (5 pages)
30 October 1990	Full accounts made up to 31 December 1989 (5 pages)
31 January 1990	Return made up to 04/01/90; full list of members (7 pages)
31 January 1990	Return made up to 04/01/90; full list of members (7 pages)
9 January 1990	Full accounts made up to 31 December 1988 (8 pages)
9 January 1990	Full accounts made up to 31 December 1988 (8 pages)
9 February 1989	Full accounts made up to 31 December 1987 (7 pages)
9 February 1989	Full accounts made up to 31 December 1987 (7 pages)
16 January 1989	Return made up to 07/12/88; full list of members (7 pages)
16 January 1989	Return made up to 07/12/88; full list of members (7 pages)
13 February 1988	Full accounts made up to 31 December 1986 (6 pages)
13 February 1988	Full accounts made up to 31 December 1986 (6 pages)
7 January 1988	Return made up to 09/12/87; full list of members (5 pages)
7 January 1988	Return made up to 09/12/87; full list of members (5 pages)
13 March 1987	Full accounts made up to 31 December 1985 (8 pages)
13 March 1987	Full accounts made up to 31 December 1985 (8 pages)
31 December 1986	Return made up to 12/12/86; full list of members (7 pages)
31 December 1986	Return made up to 12/12/86; full list of members (7 pages)
6 June 1986	Full accounts made up to 31 December 1984 (7 pages)
6 June 1986	Full accounts made up to 31 December 1984 (7 pages)
6 January 1986	Annual return made up to 09/12/85 (6 pages)
6 January 1986	Annual return made up to 09/12/85 (6 pages)
31 January 1985	Accounts made up to 31 December 1983 (7 pages)
31 January 1985	Accounts made up to 31 December 1983 (7 pages)
19 January 1985	Annual return made up to 02/01/85 (6 pages)
19 January 1985	Annual return made up to 02/01/85 (6 pages)
12 December 1983	Accounts made up to 31 December 1982 (7 pages)
12 December 1983	Accounts made up to 31 December 1982 (7 pages)
7 January 1983	Annual return made up to 23/12/82 (8 pages)
7 January 1983	Annual return made up to 23/12/82 (8 pages)
13 December 1982	Accounts made up to 31 December 1981 (8 pages)
13 December 1982	Accounts made up to 31 December 1981 (8 pages)
9 December 1981	Annual return made up to 26/11/81 (9 pages)
9 December 1981	Annual return made up to 26/11/81 (9 pages)
16 November 1981	Accounts made up to 31 December 1980 (8 pages)
16 November 1981	Accounts made up to 31 December 1980 (8 pages)
21 November 1980	Annual return made up to 04/11/80 (8 pages)
21 November 1980	Annual return made up to 04/11/80 (8 pages)
28 October 1980	Accounts made up to 31 December 1979 (8 pages)
28 October 1980	Accounts made up to 31 December 1979 (8 pages)
30 November 1979	Annual return made up to 08/11/79 (7 pages)
30 November 1979	Annual return made up to 08/11/79 (7 pages)
6 November 1979	Accounts made up to 31 December 1978 (13 pages)
6 November 1979	Accounts made up to 31 December 1978 (13 pages)
14 November 1978	Annual return made up to 06/11/78 (8 pages)
14 November 1978	Annual return made up to 06/11/78 (8 pages)
11 November 1978	Accounts made up to 31 December 1977 (6 pages)
11 November 1978	Accounts made up to 31 December 1977 (6 pages)
5 December 1977	Accounts made up to 31 December 1976 (14 pages)
5 December 1977	Accounts made up to 31 December 1976 (14 pages)
5 December 1977	Annual return made up to 09/11/77 (8 pages)
5 December 1977	Annual return made up to 09/11/77 (8 pages)
24 January 1977	Accounts made up to 31 December 1975 (16 pages)
24 January 1977	Annual return made up to 31/12/76 (4 pages)
24 January 1977	Accounts made up to 31 December 1975 (16 pages)
24 January 1977	Annual return made up to 31/12/76 (4 pages)
15 December 1975	Annual return made up to 24/11/75 (4 pages)
15 December 1975	Annual return made up to 24/11/75 (4 pages)

Shell & Bp Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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