Company NameShell Direct (North West) Limited
Company StatusDissolved
Company Number00969139
CategoryPrivate Limited Company
Incorporation Date29 December 1969(52 years, 1 month ago)
Dissolution Date22 March 2011 (10 years, 10 months ago)
Previous NameEmergency Oil Supplies 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
Appointed22 May 2000(30 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 22 March 2011)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed16 May 2005(35 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 22 March 2011)
Correspondence AddressShell Centre
London
SE1 7NA
Director NamePaul Anthony Bowmer
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(22 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 October 1996)
RoleCompany Director
Correspondence Address7 Broomhill Drive
Bramhall
Stockport
Cheshire
SK7 3NZ
Director NameMr Graham Bryant
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(22 years, 8 months after company formation)
Appointment Duration1 month (resigned 01 October 1992)
RoleOil Company Executive
Correspondence Address52 Westmoreland Road
Barnes
London
SW13 9RY
Director NameVincent Mark Hanafin
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(22 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 April 1993)
RoleOil Company Executive
Correspondence Address5 Anchor Brewhouse
Shad Thames
London
Se1
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed28 August 1992(22 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameMr Stella Mary Earnshaw
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(22 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 05 February 1993)
RoleOil Company Executive
Correspondence AddressCherry Hurst Cottage
Cherry Lane
Bolney
West Sussex
RH17 5PR
Director NameMr Alasdair MacDougal Mackintosh
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(23 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 13 September 1993)
RoleOil Company Executive
Correspondence Address2c Sandycombe Road
Twickenham
Middlesex
TW1 2LX
Director NameMr Lourens Daniel John Erasmus
Date of BirthDecember 1960 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed05 February 1993(23 years, 1 month after company formation)
Appointment Duration12 months (resigned 01 February 1994)
RoleFinance Director
Correspondence Address35a Palace Gardens Terrace
Kensington
London
W8 4SB
Director NameDavid Aylmer Ritchie
Date of BirthOctober 1958 (Born 63 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 May 1993(23 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 October 1995)
RoleOil Company Executive
Correspondence Address155 Sheen Lane
East Sheen
London
SW14 8NA
Director NamePeter Kjoeller
Date of BirthJune 1964 (Born 57 years ago)
NationalityDanish
StatusResigned
Appointed14 September 1993(23 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 1995)
RoleOil Company Executive
Correspondence Address12 Avonmore Mansions
Avonmore Road
London
W14 8RN
Director NameStephen Charles Burrard-Lucas
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(24 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 15 July 1994)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address50 The Rise
Sevenoaks
Kent
TN13 1RL
Director NameAnne Lean Wah Chung
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(24 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 July 1998)
RoleOil Company Executive
Correspondence Address12 Anthony Road
Greenford
Middlesex
UB6 8HE
Director NameKeith Stephenson Dixon
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(24 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 1998)
RoleOil Company Executive
Correspondence Address16 Dorchester Crescent
Ulverston
Cumbria
LA12 9LP
Director NameMichael Adrian Fitzsimmons
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(24 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressGlencroft Central Drive
Sandfield Park West Derby
Liverpool
Merseyside
L12 2AR
Director NameMichael James Hogg
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(24 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 2001)
RoleOil Company Executive
Correspondence Address23 Powells Orchard
Chester
Cheshire
CH4 7LA
Wales
Director NameRodney Paul Shaw
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(26 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 1998)
RoleOil Company Executive
Correspondence Address115 Kenyons Lane North
Haydock
St Helens
Merseyside
WA11 9TA
Director NamePaul Douglas Stewart
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(28 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2002)
RoleOil Company Executive
Correspondence AddressLatchway 2a Beacon Drive
West Kirby
Wirral
Merseyside
CH48 7ED
Wales
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed30 November 1998(28 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameMark William Haselden
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2001(31 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 May 2005)
RoleOil Company Executive
Correspondence AddressRyson
Smith Lane, Mobberley
Knutsford
Cheshire
WA16 7QD
Director NameNicholas John Gillings
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(32 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 September 2004)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address94 Derbyshire Road South
Sale
Cheshire
M33 3JZ
Director NameDamien Maguire
Date of BirthNovember 1968 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed02 September 2004(34 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 May 2005)
RoleOil Company Exeutive
Correspondence Address104 Castledawson
Maynooth
County Kildare
Irish

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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