Shell Direct (North West) Limited

Company Name	Shell Direct (North West) Limited
Company Status	Dissolved
Company Number	00969139
Category	Private Limited Company
Incorporation Date	29 December 1969(54 years, 4 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Emergency Oil Supplies 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	22 May 2000(30 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 22 March 2011)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	16 May 2005(35 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 March 2011)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Paul Anthony Bowmer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 1996)
Role	Company Director
Correspondence Address	7 Broomhill Drive Bramhall Stockport Cheshire SK7 3NZ

Director Name	Mr Graham Bryant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(22 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 October 1992)
Role	Oil Company Executive
Correspondence Address	52 Westmoreland Road Barnes London SW13 9RY

Director Name	Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(22 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Oil Company Executive
Correspondence Address	5 Anchor Brewhouse Shad Thames London Se1

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	28 August 1992(22 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Mr Stella Mary Earnshaw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 February 1993)
Role	Oil Company Executive
Correspondence Address	Cherry Hurst Cottage Cherry Lane Bolney West Sussex RH17 5PR

Director Name	Mr Alasdair MacDougal Mackintosh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(23 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 1993)
Role	Oil Company Executive
Correspondence Address	2c Sandycombe Road Twickenham Middlesex TW1 2LX

Director Name	Mr Lourens Daniel John Erasmus
Date of Birth	December 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 1993(23 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 February 1994)
Role	Finance Director
Correspondence Address	35a Palace Gardens Terrace Kensington London W8 4SB

Director Name	David Aylmer Ritchie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 1993(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 1995)
Role	Oil Company Executive
Correspondence Address	155 Sheen Lane East Sheen London SW14 8NA

Director Name	Peter Kjoeller
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 September 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1995)
Role	Oil Company Executive
Correspondence Address	12 Avonmore Mansions Avonmore Road London W14 8RN

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(24 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 15 July 1994)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	50 The Rise Sevenoaks Kent TN13 1RL

Director Name	Anne Lean Wah Chung
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(24 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 1998)
Role	Oil Company Executive
Correspondence Address	12 Anthony Road Greenford Middlesex UB6 8HE

Director Name	Michael Adrian Fitzsimmons
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Glencroft Central Drive Sandfield Park West Derby Liverpool Merseyside L12 2AR

Director Name	Michael James Hogg
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(24 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2001)
Role	Oil Company Executive
Correspondence Address	23 Powells Orchard Chester Cheshire CH4 7LA Wales

Director Name	Keith Stephenson Dixon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1998)
Role	Oil Company Executive
Correspondence Address	16 Dorchester Crescent Ulverston Cumbria LA12 9LP

Director Name	Rodney Paul Shaw
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1998)
Role	Oil Company Executive
Correspondence Address	115 Kenyons Lane North Haydock St Helens Merseyside WA11 9TA

Director Name	Paul Douglas Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(28 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2002)
Role	Oil Company Executive
Correspondence Address	Latchway 2a Beacon Drive West Kirby Wirral Merseyside CH48 7ED Wales

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Mark William Haselden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(31 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2005)
Role	Oil Company Executive
Correspondence Address	Ryson Smith Lane, Mobberley Knutsford Cheshire WA16 7QD

Director Name	Nicholas John Gillings
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2004)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	94 Derbyshire Road South Sale Cheshire M33 3JZ

Director Name	Damien Maguire
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2004(34 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2005)
Role	Oil Company Exeutive
Correspondence Address	104 Castledawson Maynooth County Kildare Irish

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Final Gazette dissolved following liquidation (1 page)
22 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2010	Declaration of solvency (3 pages)
9 July 2010	Declaration of solvency (3 pages)
7 July 2010	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.Etc" (2 pages)
7 July 2010	Resolution insolvency:special resolution :- "in specie" (2 pages)
7 July 2010	Resolution insolvency:ordinary resolution "books,records.etc" (2 pages)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30 (2 pages)
7 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Registered office address changed from Shell Centre London SE1 7NA on 7 July 2010 (2 pages)
7 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Registered office address changed from Shell Centre London SE1 7NA on 7 July 2010 (2 pages)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 July 2010	Registered office address changed from Shell Centre London SE1 7NA on 7 July 2010 (2 pages)
7 July 2010	Resolution INSOLVENCY:Special Resolution :- "in Specie" (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 September 2009	Return made up to 28/08/09; full list of members (3 pages)
1 September 2009	Return made up to 28/08/09; full list of members (3 pages)
31 October 2008	Accounts made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 September 2008	Return made up to 28/08/08; full list of members (3 pages)
8 September 2008	Return made up to 28/08/08; full list of members (3 pages)
21 September 2007	Return made up to 28/08/07; full list of members (2 pages)
21 September 2007	Return made up to 28/08/07; full list of members (2 pages)
12 September 2007	Accounts made up to 31 December 2006 (5 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 September 2006	Accounts made up to 31 December 2005 (5 pages)
28 September 2006	Return made up to 28/08/06; full list of members (2 pages)
28 September 2006	Return made up to 28/08/06; full list of members (2 pages)
2 September 2005	Accounts made up to 31 December 2004 (6 pages)
2 September 2005	Return made up to 28/08/05; full list of members (2 pages)
2 September 2005	Return made up to 28/08/05; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (3 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts made up to 31 December 2003 (5 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
3 September 2004	Return made up to 28/08/04; full list of members (5 pages)
3 September 2004	Return made up to 28/08/04; full list of members (5 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 October 2003	Accounts made up to 31 December 2002 (4 pages)
8 September 2003	Return made up to 28/08/03; full list of members (5 pages)
8 September 2003	Return made up to 28/08/03; full list of members (5 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
3 September 2002	Return made up to 28/08/02; full list of members (5 pages)
3 September 2002	Return made up to 28/08/02; full list of members (5 pages)
3 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 June 2002	Accounts made up to 31 December 2001 (4 pages)
3 September 2001	Return made up to 28/08/01; full list of members (5 pages)
3 September 2001	Return made up to 28/08/01; full list of members (5 pages)
20 August 2001	Accounts made up to 31 December 2000 (5 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts made up to 31 December 1999 (6 pages)
6 September 2000	Return made up to 28/08/00; full list of members (5 pages)
6 September 2000	Return made up to 28/08/00; full list of members (5 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Return made up to 28/08/99; full list of members (6 pages)
3 September 1999	Return made up to 28/08/99; full list of members (6 pages)
14 December 1998	New secretary appointed (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
4 September 1998	Return made up to 28/08/98; full list of members (5 pages)
4 September 1998	Return made up to 28/08/98; full list of members (5 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 October 1997	Full accounts made up to 31 December 1996 (14 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
2 September 1997	Return made up to 28/08/97; full list of members (8 pages)
2 September 1997	Return made up to 28/08/97; full list of members (8 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
13 October 1996	Full accounts made up to 31 December 1995 (18 pages)
13 October 1996	Full accounts made up to 31 December 1995 (18 pages)
3 September 1996	Return made up to 28/08/96; full list of members (8 pages)
3 September 1996	Return made up to 28/08/96; full list of members (8 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (18 pages)
17 October 1995	Full accounts made up to 31 December 1994 (18 pages)
31 August 1995	Return made up to 28/08/95; full list of members (16 pages)
31 August 1995	Return made up to 28/08/95; full list of members (8 pages)
13 October 1994	Full accounts made up to 31 December 1993 (15 pages)
13 October 1994	Full accounts made up to 31 December 1993 (15 pages)
10 November 1993	Full accounts made up to 31 December 1992 (11 pages)
10 November 1993	Full accounts made up to 31 December 1992 (11 pages)
10 June 1992	Full accounts made up to 31 December 1991 (10 pages)
10 June 1992	Full accounts made up to 31 December 1991 (10 pages)
21 August 1991	Full accounts made up to 31 December 1990 (13 pages)
21 August 1991	Full accounts made up to 31 December 1990 (13 pages)
11 September 1990	Full accounts made up to 31 December 1989 (11 pages)
11 September 1990	Full accounts made up to 31 December 1989 (11 pages)
27 October 1989	Full accounts made up to 31 December 1988 (11 pages)
27 October 1989	Full accounts made up to 31 December 1988 (11 pages)
10 November 1988	Full accounts made up to 31 December 1987 (13 pages)
10 November 1988	Full accounts made up to 31 December 1987 (13 pages)
7 February 1988	Accounts for a medium company made up to 30 June 1987 (10 pages)
7 February 1988	Accounts for a medium company made up to 30 June 1987 (10 pages)
14 May 1987	Accounts for a medium company made up to 30 June 1986 (9 pages)
14 May 1987	Accounts for a medium company made up to 30 June 1986 (9 pages)
8 May 1986	Group of companies' accounts made up to 30 June 1985 (8 pages)
8 May 1986	Group of companies' accounts made up to 30 June 1985 (8 pages)

Shell Direct (North West) Limited

Business Activity

Directors

Location

Accounts

Filing History

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