| Company Name | Shell Chemical Services(Overseas)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00953401 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1969(55 years ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy O'Brien |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1999(30 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 February 2002) |
| Role | Oil Company Executive |
| Correspondence Address | 33 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ |
| Director Name | Dr Trevor Hobson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(30 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 February 2002) |
| Role | Chemical Company Executive |
| Correspondence Address | 16 The Spinney Camberley Surrey GU15 1HH |
| Secretary Name | Shell Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 1997(28 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 February 2002) |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Mr David McNaghten Barrett |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(23 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 June 1994) |
| Role | Chemical Co Executive |
| Correspondence Address | Ivy Cottage Tilt Road Cobham Surrey KT11 3HY |
| Director Name | Mr Hendrik Rudolf Wouter Nijeboer |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 August 1992(23 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 November 1992) |
| Role | Oil Company Executive |
| Correspondence Address | Middle Hill Hook Heath Road Woking Surrey GU22 0LF |
| Director Name | Mr Iain Richardson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(23 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 December 1998) |
| Role | Oil Company Executive |
| Correspondence Address | 13 Poyle Road Guildford Surrey GU1 3SL |
| Secretary Name | Ms Diane June Penfold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(23 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
| Director Name | Mr Guy Willis Cowley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(25 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1996) |
| Role | Oil Company Executive |
| Correspondence Address | 37 Hotham Road Putney London SW15 1QL |
| Secretary Name | Dipa Raivadera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(25 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 November 1997) |
| Role | Company Director |
| Correspondence Address | 15 Carnforth Road Streatham Vale London SW16 5AB |
| Director Name | Christiaan Lucas Hooijkaas |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 08 May 1996(27 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 July 1998) |
| Role | Oil Company Executive |
| Correspondence Address | Flat 35 55 Ebury Street London SW1W 0PA |
| Director Name | Nicholas Antony Norman Stuart Robertson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(27 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 March 2000) |
| Role | Oil Company Executive |
| Correspondence Address | 607 East Block Forum Magnum Square London SE1 7GN |
Location
| Registered Address | Shell Centre London SE1 7NA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2001 | Application for striking-off (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 7 March 2001 | Secretary's particulars changed (1 page) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Director's particulars changed (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 25 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 5 October 1998 | Auditor's resignation (2 pages) |
| 27 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 31 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 20 May 1996 | New director appointed (1 page) |
| 20 May 1996 | Director resigned (2 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 8 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 22 August 1995 | Return made up to 16/08/95; full list of members (10 pages) |