Company NameShell & Bp Services Limited
Company StatusDissolved
Company Number00917023
CategoryPrivate Limited Company
Incorporation Date3 October 1967(53 years, 1 month ago)
Dissolution Date3 June 2015 (5 years, 4 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 Michael John Ashworth
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2012(44 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 03 June 2015)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1997(30 years, 2 months after company formation)
Appointment Duration17 years, 6 months (closed 03 June 2015)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed25 September 2001(34 years after company formation)
Appointment Duration13 years, 8 months (closed 03 June 2015)
Correspondence AddressShell Centre
London
SE1 7NA
Director NamePeter Ankers
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(25 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 April 1994)
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
Appointed08 November 1992(25 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 21 August 1995)
RoleOil Company Executive
Correspondence AddressThe Firs
10 Littleworth Lane
Esher
Surrey
KT10 9PF
Director NameRoger Alan Webber
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(25 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 January 1993)
RoleAccountant
Correspondence AddressStorrington
13 Ledborough
Beaconsfield
Bucks
HP9 2DJ
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed08 November 1992(25 years, 1 month after company formation)
Appointment Duration2 months (resigned 11 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Secretary NameMelanie Anne Lee
NationalityBritish
StatusResigned
Appointed11 January 1993(25 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address24 Aldren Road
London
SW17 0JT
Director NameKenneth Charles John Wraxall Hunter
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(25 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 August 1996)
RoleOil Company Executive
Correspondence AddressFlat 10 Beech Court
46 Copers Cope Road
Beckenham
Kent
BR3 1LD
Director NameJohn Christopher Withey
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(25 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 August 1996)
RoleOil Company Executive
Correspondence Address12 Greenfield Road
Kenilworth
Cape Town
South Africa
Director NameDavid Norman Green
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(26 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 1996)
RoleOil Company Executive
Correspondence Address30 Kimbers
Petersfield
Hampshire
GU32 2JL
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed07 April 1995(27 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameWillem Hendrik August Grasso
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed21 August 1995(27 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 28 June 1996)
RoleOil Company Executive
Correspondence Address70 Onslow Road
Burwood Park
Walton On Thames
Surrey
KT12 5AY
Director NameMr Howard Charles Gatiss
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(28 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 19 August 1996)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address99 Free Trade Wharf 340 The Highway
London
E1 9ET
Director NameMr Bernard Henri Auguste Leyraud
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed28 June 1996(28 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 September 2001)
RoleOil Company Executive
Correspondence Address9 Putney Hill
London
SW15 6BA
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(28 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 September 2001)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(43 years after company formation)
Appointment Duration1 year, 4 months (resigned 22 February 2012)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House Foundry Lane
Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA

Contact

Websitewww.shell.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2012 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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