Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 22 May 2000(20 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 28 September 2011) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 19 May 2009(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 28 September 2011) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Brian David Grimwood |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(12 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 October 1992) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Clare Cottage Heath Lane Ewshot Farnham Surrey GU10 5AW |
Director Name | Andrew Michael Radford Glover |
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Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(12 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 December 1993) |
Role | Company Executive |
Correspondence Address | Wren House Shackstead Lane Godalming Surrey GU7 1RP |
Secretary Name | Mr Gary Cyril Davies |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 July 1994) |
Role | Company Director |
Correspondence Address | 5 Saddlewood Park Road Camberley Surrey GU15 2TG |
Director Name | Mr Christopher Butler |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 1995) |
Role | Company Excutive |
Correspondence Address | Woodbank Cottage Tower Hill Dorking Surrey RH4 2AT |
Director Name | Mr David Sharp |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 August 1997) |
Role | Company Executive |
Correspondence Address | Orchard House Tannery Close Slinfold Horsham West Sussex RH13 7RW |
Secretary Name | Peta Lesley Finch |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 August 1997) |
Role | Secretary |
Correspondence Address | Oakdene 57 The Avenue Beckenham Kent BR3 2EE |
Director Name | Dr Stephen James Anderson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(15 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 January 1996) |
Role | Company Executive |
Correspondence Address | Woodbine Cottage Hedsor Road Bourne End Buckinghamshire SL8 5ES |
Director Name | Charles Garnett Carr |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(17 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 August 1998) |
Role | Company Director |
Correspondence Address | 14 Gleggs Close Chester CH3 5RE Wales |
Director Name | Mr Alan Parkin |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 January 1999) |
Role | Finance Director |
Correspondence Address | 20 Cromwell View Caistor Lincolnshire LN7 6UH |
Secretary Name | Deirdre Mary Alison Watson |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | Philip Mark Fleming |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 June 2003) |
Role | Finance Manager |
Correspondence Address | 10 Winders Corner Barlborough Chesterfield Derbyshire S43 4WH |
Secretary Name | Charles James Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(19 years, 2 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 | Dr Koert Alexander Vonkeman |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Netherlander |
Status | Resigned |
Appointed | 15 January 1999(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 October 2000) |
Role | Oil Company Executive |
Correspondence Address | The Haven Bottom Road Hardwick Wood Wingerworth Chesterfield Derbyshire S42 6RJ |
Director Name | Roy Alexander Wyllie |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 March 2002) |
Role | Oil Company Exec |
Correspondence Address | Rookery Cottage High Street Dronfield S18 1PX |
Director Name | Dr Emma Theresa Fitzgerald |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 2004) |
Role | Oil Company Executive |
Correspondence Address | Old Hall Farm Worksop Road Thorpe Salvin Worksop Sheffield S80 3JU |
Director Name | Adolfo Jose Salas |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Argentina |
Status | Resigned |
Appointed | 09 June 2003(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 February 2006) |
Role | Oil Co Exec |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | John Michael Tolchard |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 May 2009) |
Role | Oil Co Exec |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Ian Peter Michael Hirst |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 May 2009) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (15 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
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28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
28 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 July 2009 | Appointment of a voluntary liquidator (1 page) |
9 July 2009 | Appointment of a voluntary liquidator (1 page) |
9 July 2009 | Resolutions
|
9 July 2009 | Declaration of solvency (3 pages) |
9 July 2009 | Resolutions
|
9 July 2009 | Declaration of solvency (3 pages) |
8 July 2009 | Registered office changed on 08/07/2009 from 8 york road london SE1 7NA (1 page) |
8 July 2009 | Registered office changed on 08/07/2009 from 8 york road london SE1 7NA (1 page) |
8 June 2009 | Director appointed shell corporate director LIMITED (2 pages) |
8 June 2009 | Director appointed shell corporate director LIMITED (2 pages) |
1 June 2009 | Director appointed karin jacqueline hawkins (2 pages) |
1 June 2009 | Appointment Terminated Director ian hirst (1 page) |
1 June 2009 | Appointment Terminated Director john tolchard (1 page) |
1 June 2009 | Appointment terminated director john tolchard (1 page) |
1 June 2009 | Appointment terminated director ian hirst (1 page) |
1 June 2009 | Director appointed karin jacqueline hawkins (2 pages) |
3 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
21 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
31 May 2007 | Accounts made up to 31 December 2006 (5 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
5 January 2007 | Return made up to 13/11/06; full list of members; amend (5 pages) |
5 January 2007 | Return made up to 13/11/06; full list of members; amend (5 pages) |
1 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
11 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
8 February 2006 | Return made up to 13/11/05; full list of members (2 pages) |
8 February 2006 | Return made up to 13/11/05; full list of members (2 pages) |
7 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 March 2005 | Director's particulars changed (1 page) |
14 March 2005 | Director's particulars changed (1 page) |
14 March 2005 | Director's particulars changed (1 page) |
14 March 2005 | Director's particulars changed (1 page) |
8 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
8 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
30 October 2004 | Director's particulars changed (1 page) |
30 October 2004 | Director's particulars changed (1 page) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
21 September 2004 | Accounts made up to 31 December 2003 (4 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
18 November 2003 | Return made up to 13/11/03; full list of members (5 pages) |
18 November 2003 | Return made up to 13/11/03; full list of members (5 pages) |
7 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New director appointed (2 pages) |
19 November 2002 | Return made up to 13/11/02; full list of members (5 pages) |
19 November 2002 | Return made up to 13/11/02; full list of members (5 pages) |
2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
23 May 2002 | Director's particulars changed (1 page) |
23 May 2002 | Director's particulars changed (1 page) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | Director resigned (1 page) |
15 November 2001 | Return made up to 13/11/01; full list of members (5 pages) |
15 November 2001 | Return made up to 13/11/01; full list of members (5 pages) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 August 2001 | Accounts made up to 31 December 2000 (4 pages) |
22 March 2001 | Secretary's particulars changed (1 page) |
22 March 2001 | Secretary's particulars changed (1 page) |
8 March 2001 | Director's particulars changed (1 page) |
8 March 2001 | Director's particulars changed (1 page) |
21 November 2000 | Return made up to 13/11/00; full list of members (5 pages) |
21 November 2000 | Return made up to 13/11/00; full list of members (5 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | Secretary resigned (1 page) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | Secretary resigned (1 page) |
16 May 2000 | Director's particulars changed (1 page) |
16 May 2000 | Director's particulars changed (1 page) |
13 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
13 March 2000 | Accounts made up to 31 December 1999 (4 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX (1 page) |
22 November 1999 | Return made up to 13/11/99; full list of members (5 pages) |
22 November 1999 | Return made up to 13/11/99; full list of members (5 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
28 April 1999 | Accounts made up to 31 December 1998 (4 pages) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | Director's particulars changed (1 page) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director's particulars changed (1 page) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | New secretary appointed (2 pages) |
26 November 1998 | Return made up to 13/11/98; full list of members (5 pages) |
26 November 1998 | Return made up to 13/11/98; full list of members (5 pages) |
28 August 1998 | Director resigned (1 page) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | Director resigned (1 page) |
21 April 1998 | Accounts made up to 31 December 1997 (4 pages) |
21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
18 November 1997 | Return made up to 13/11/97; full list of members (5 pages) |
18 November 1997 | Return made up to 13/11/97; full list of members (5 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
24 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
12 October 1997 | Resolutions
|
12 October 1997 | Resolutions
|
11 September 1997 | Director resigned (1 page) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | Director resigned (1 page) |
11 September 1997 | Secretary resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: esso house victoria street london SW1E 5JW (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: esso house victoria street london SW1E 5JW (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
22 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Return made up to 13/11/96; no change of members (5 pages) |
16 December 1996 | Return made up to 13/11/96; no change of members (5 pages) |
31 October 1996 | Accounts made up to 31 December 1995 (5 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
24 January 1996 | Director resigned (2 pages) |
3 January 1996 | Resolutions
|
3 January 1996 | Resolutions
|
3 January 1996 | Resolutions
|
3 January 1996 | Resolutions
|
3 January 1996 | Resolutions
|
3 January 1996 | Resolutions
|
23 November 1995 | Return made up to 13/11/95; full list of members (12 pages) |
23 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |
11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
11 October 1995 | Accounts made up to 31 December 1994 (5 pages) |
22 May 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (88 pages) |
31 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
31 October 1994 | Accounts made up to 31 December 1993 (8 pages) |
26 October 1993 | Full accounts made up to 31 December 1992 (8 pages) |
26 October 1993 | Accounts made up to 31 December 1992 (8 pages) |
30 October 1992 | Full accounts made up to 31 December 1991 (14 pages) |
30 October 1992 | Accounts made up to 31 December 1991 (14 pages) |
1 November 1991 | Full accounts made up to 31 December 1990 (14 pages) |
1 November 1991 | Accounts made up to 31 December 1990 (14 pages) |
5 November 1990 | Accounts made up to 31 December 1989 (18 pages) |
5 November 1990 | Full accounts made up to 31 December 1989 (18 pages) |
6 November 1989 | Accounts made up to 30 March 1989 (15 pages) |
6 November 1989 | Full accounts made up to 30 March 1989 (15 pages) |
14 April 1989 | Full accounts made up to 31 March 1988 (17 pages) |
14 April 1989 | Accounts made up to 31 March 1988 (17 pages) |
10 August 1987 | Full accounts made up to 31 July 1986 (15 pages) |
10 August 1987 | Accounts made up to 31 July 1986 (15 pages) |
6 June 1986 | Full accounts made up to 31 July 1985 (15 pages) |
6 June 1986 | Accounts made up to 31 July 1985 (15 pages) |