Shell Investments London Limited

Company Name	Shell Investments London Limited
Company Status	Dissolved
Company Number	00964296
Category	Private Limited Company
Incorporation Date	20 October 1969(54 years, 6 months ago)
Dissolution Date	9 September 2009 (14 years, 7 months ago)
Previous Name	Shell Investments Limited

Business Activity

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

Directors

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1997(28 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 09 September 2009)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 December 1999(30 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 September 2009)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Steven Leslie Hirst
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years after company formation)
Appointment Duration	2 years (resigned 08 November 1994)
Role	Oil Company Executive
Correspondence Address	1 Warwick Close Winding Wood Camberley Surrey GU15 1ES

Director Name	Campbell Anderson Keir
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years after company formation)
Appointment Duration	12 months (resigned 29 October 1993)
Role	Oil Company Executive
Correspondence Address	172 St Johns Road St Johns Woking Surrey GU21 1PQ

Director Name	Mrs Karen Elizabeth Park
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 1994)
Role	Oil Company Executive
Correspondence Address	7 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Mr Brian Edward Tottman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1994)
Role	Oil Company Executive
Correspondence Address	Three Chimneys House Sissinghurst Road Biddenden Kent TN27 8HA

Secretary Name	Melanie Anne Lee
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	24 Aldren Road London SW17 0JT

Director Name	Johannes Franciscus Leeuwerik
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 1993(23 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 1999)
Role	Oil Company Executive
Correspondence Address	Rozenobel 16 Mijdrecht 3641 Nk The Netherlands Foreign

Director Name	Hala Ahmed Loutfi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	29 October 1993(24 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 1996)
Role	Oil Company Executive
Correspondence Address	21 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr Richard Beresford Langtry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Director Name	Mr Steven Leslie Hirst
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(25 years after company formation)
Appointment Duration	1 year (resigned 01 November 1995)
Role	Oil Company Executive
Correspondence Address	1 Warwick Close Winding Wood Camberley Surrey GU15 1ES

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	07 April 1995(25 years, 5 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	Mr Rupert Michael Cox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1997)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 1999)
Role	Oil Company Executive
Correspondence Address	6 Hillside Road St Albans Hertfordshire AL1 3QL

Director Name	Jyoti Eruch Munsiff
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(26 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1999)
Role	Oil Company Executive
Correspondence Address	24 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2009	Registered office changed on 08/02/2009 from shell centre london SE1 7NA (1 page)
7 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 February 2009	Appointment of a voluntary liquidator (2 pages)
7 February 2009	Declaration of solvency (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 April 2005	Return made up to 31/03/05; full list of members (2 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 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)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 August 2000	Company name changed shell investments LIMITED\certificate issued on 18/08/00 (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members (5 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 July 1999	Director resigned (1 page)
25 May 1999	Company name changed shell lubricants (international) LIMITED\certificate issued on 26/05/99 (2 pages)
23 May 1999	Auditor's resignation (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
31 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
24 April 1997	Return made up to 31/03/97; full list of members (7 pages)
16 December 1996	Director resigned (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996	New director appointed (2 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
3 April 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
4 December 1995	Return made up to 01/11/95; full list of members (14 pages)
5 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
24 November 1994	Return made up to 01/11/94; full list of members (6 pages)
26 September 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
30 November 1993	Return made up to 01/11/93; full list of members (8 pages)
14 February 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
18 November 1992	Return made up to 01/11/92; full list of members (7 pages)
6 July 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
29 November 1991	Return made up to 01/11/91; full list of members (6 pages)
29 June 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
29 October 1990	Accounts made up to 31 December 1989 (6 pages)
24 October 1989	Return made up to 09/10/89; full list of members (6 pages)
28 September 1989	Accounts made up to 31 December 1988 (5 pages)
6 September 1988	Return made up to 27/07/88; full list of members (7 pages)
25 July 1988	Accounts made up to 31 December 1987 (6 pages)
27 August 1987	Accounts made up to 31 December 1986 (6 pages)
24 August 1987	Return made up to 14/08/87; full list of members (7 pages)
12 November 1986	Return made up to 30/10/86; full list of members (7 pages)
27 October 1986	Accounts made up to 31 December 1985 (6 pages)
4 October 1985	Accounts made up to 31 December 1984 (6 pages)

Shell Investments London Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London