Company NameShell Investments London Limited
Company StatusDissolved
Company Number00964296
CategoryPrivate Limited Company
Incorporation Date20 October 1969(52 years, 7 months ago)
Dissolution Date9 September 2009 (12 years, 8 months ago)
Previous NameShell Investments Limited

Business Activity

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

Directors

Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1997(28 years, 1 month after company formation)
Appointment Duration11 years, 9 months (closed 09 September 2009)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed22 December 1999(30 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 09 September 2009)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Steven Leslie Hirst
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(23 years after company formation)
Appointment Duration2 years (resigned 08 November 1994)
RoleOil Company Executive
Correspondence Address1 Warwick Close
Winding Wood
Camberley
Surrey
GU15 1ES
Director NameCampbell Anderson Keir
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(23 years after company formation)
Appointment Duration12 months (resigned 29 October 1993)
RoleOil Company Executive
Correspondence Address172 St Johns Road
St Johns
Woking
Surrey
GU21 1PQ
Director NameMrs Karen Elizabeth Park
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(23 years after company formation)
Appointment Duration1 year, 3 months (resigned 21 February 1994)
RoleOil Company Executive
Correspondence Address7 Kirkleas Road
Surbiton
Surrey
KT6 6QJ
Director NameMr Brian Edward Tottman
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(23 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 1994)
RoleOil Company Executive
Correspondence AddressThree Chimneys House
Sissinghurst Road
Biddenden
Kent
TN27 8HA
Secretary NameMelanie Anne Lee
NationalityBritish
StatusResigned
Appointed01 November 1992(23 years after company formation)
Appointment Duration2 years, 5 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address24 Aldren Road
London
SW17 0JT
Director NameJohannes Franciscus Leeuwerik
Date of BirthOctober 1942 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed05 May 1993(23 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 22 December 1999)
RoleOil Company Executive
Correspondence AddressRozenobel 16
Mijdrecht 3641 Nk
The Netherlands
Foreign
Director NameHala Ahmed Loutfi
Date of BirthJuly 1961 (Born 60 years ago)
NationalityEgyptian
StatusResigned
Appointed29 October 1993(24 years after company formation)
Appointment Duration2 years, 4 months (resigned 15 March 1996)
RoleOil Company Executive
Correspondence Address21 Woodend Park
Cobham
Surrey
KT11 3BX
Director NameMr Richard Beresford Langtry
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(24 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 1999)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Barn
Lynx Hill, East Horsley
Leatherhead
Surrey
KT24 5AX
Director NameMr Steven Leslie Hirst
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(25 years after company formation)
Appointment Duration1 year (resigned 01 November 1995)
RoleOil Company Executive
Correspondence Address1 Warwick Close
Winding Wood
Camberley
Surrey
GU15 1ES
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed07 April 1995(25 years, 5 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 NameMr Rupert Michael Cox
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(26 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1997)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressOaklands Warren Road
Kingston Upon Thames
Surrey
KT2 7HN
Director NameTimothy Donald Ryan Morrison
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(26 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 January 1999)
RoleOil Company Executive
Correspondence Address6 Hillside Road
St Albans
Hertfordshire
AL1 3QL
Director NameJyoti Eruch Munsiff
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(26 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 December 1999)
RoleOil Company Executive
Correspondence Address24 Leeward Gardens
Wimbledon
London
SW19 7QR
Director NameMr Ralph Neil Gaskell
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(27 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1998)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Courtfield Mews
South Kensington
London
Sw5 Onh

Location

Registered AddressErnst & Young Llp
1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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